Company
Sheppards Moneybrokers Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Stephen David Affleck 2021-2023 View profile
- Christopher James Wise 2020-2022 View profile
- Carolyne Jane Hodkin 2016-2017 View profile
- Rachel Jane Morrison 2016-2021 View profile
- Richard Charles Truelove 2015-2016 View profile
- Andrew Roland Honey 2015-2020 View profile
- David Martin Green 2006-2015 View profile
- David Hopton 2006-2012 View profile
- Mark Cunliffe Jackson 2004-2015 View profile
- Ryan James Brosnahan 2002-2004 View profile
- Prabal Ronny Maiti 1994-2002 View profile
- Simon Edward Hogan 1997 View profile
- Tony Stewart Hibbitt 2006 View profile
- Roger Ward Lilley 1995 View profile
- James Christopher Barclay 1998 View profile
- Abbey National Nominees Limited 2008-2012 View profile
- Abbey National Secretariat Services Limited 2000-2008 View profile
- Daniel Leith 1999-2000 View profile
- Terence Michael Sullivan 1996-1999 View profile
- Wladyslaw Mieczyslaw Jedrzejewski 1994-1996 View profile
- John Andrew Davies 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/1985
Ownership
Owned by (1) 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.
- Santander Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14
Group
- Sheppards Moneybrokers 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 - 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 - 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
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
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
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
- Rosamund Martha Rule Director · appointed 2022
- Matthew John Richardson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rosamund Martha Rule Director · appointed 2022
- Matthew John Richardson Director · appointed 2023
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.
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
- 01934737
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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