Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Abbey National Business Office Equipment Leasing Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 27

  1. Stephen David Affleck 2021–2023 Director View profile
  2. Nameeta Pai 2021–2024 Director View profile
  3. Gavin Raymond White 2018–2021 Director View profile
  4. Rachel Jane Morrison 2016–2021 Director View profile
  5. Andrew Roland Honey 2015–2018 Director View profile
  6. Michael Ellwood 2011–2018 Director View profile
  7. Alan Toby Rougier 2009–2011 Director View profile
  8. David Martin Green 2006–2015 Director View profile
  9. Mark Cunliffe Jackson 2005–2015 Director View profile
  10. Jason Leslie Wright 2004–2006 Director View profile
  11. Shaun Patrick Coles 2004–2006 Director View profile
  12. Timothy Cornelius Murley 2003–2006 Director View profile
  13. Christopher Paul Stamper 2002–2004 Director View profile
  14. Shashin Patel 2002–2005 Director View profile
  15. Gary Hockey Morley 2001–2003 Director View profile
  16. James Ramsay Smart 2000–2002 Director View profile
  17. John Stearn Scott 1998–2000 Director View profile
  18. David Howat Stewart 1998–2001 Director View profile
  19. Jeffrey Johnson 1995–1998 Director View profile
  20. Harry Mccrea Roome 1992–1998 Director View profile
  21. Anthony Nigel Morley 1992 Director View profile
  22. Michael Alan Maberly 1994 Director View profile
  23. Abbey National Nominees Limited 2008–2012 Corporate-secretary View profile
  24. Abbey National Secretariat Services Limited 1998–2008 Corporate-secretary View profile
  25. Heidi Elizabeth Bromley 1996–1998 Secretary View profile
  26. Derek John Lewis 1993–1996 Secretary View profile
  27. Patricia Ann Stranaghan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/06/1985

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Abbey National Business Office Equipment Leasing Limited is controlled by Santander Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 · source: Companies House PSC register
  2. Santander Equity Investments Limited is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
  3. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 24Finance 11Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01918522
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data