Santander Consumer (UK) PLC
Company 02248870 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Bruno Montalvo Wilmot Director · appointed 2012
- Marta Elorza Director · appointed 2025
- Timothy Giles Sunderland Hinton Director · appointed 2023
- Mark Peter Lewis Director · appointed 2023
- Adam Roy Goldhagen Director · appointed 2013
- Joaquin Caracuel Barbecho Director · appointed 2026
- Thomas Charles Ryley Shepherd Director · appointed 2025
Directors past 6 years
- Bruno Montalvo Wilmot Director · appointed 2012
- Adam Roy Goldhagen Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Bruno Montalvo Wilmot Director · appointed 2012
- Marta Elorza Director · appointed 2025
Portfolio (5)
- Timothy Giles Sunderland Hinton Director · appointed 2023
- Mark Peter Lewis Director · appointed 2023
- Adam Roy Goldhagen Director · appointed 2013
- Joaquin Caracuel Barbecho Director · appointed 2026
- Thomas Charles Ryley Shepherd Director · appointed 2025
Left in the last 12 months
- Federico Jose Maria Ysart Alvarez De Toledo Director · appointed 2006 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Volvo CAR Financial Services UK Limited 2 shared directors
Connected through a shared director
- Santander UK PLC 1 shared director
- In Kind Direct 1 shared director
- CLM Fleet Management LTD 1 shared director
- Hyundai Capital UK Limited 1 shared director
- Santander UK Group Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02248870 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/04/1988 |
| Address | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyundai Capital UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Volvo CAR Financial Services UK Limited
50-75% shares, 50-75% voting · notified 2020-07-04 - Stellantis Financial Services UK Limited ceased 2021-07-31
25-50% shares · notified 2016-04-06
Officers (49)
- Joaquin Caracuel Barbecho Director · appointed 2026
- Marta Elorza Director · appointed 2025
- Thomas Charles Ryley Shepherd Director · appointed 2025
- Timothy Giles Sunderland Hinton Director · appointed 2023
- Mark Peter Lewis Director · appointed 2023
- Adam Roy Goldhagen Director · appointed 2013
- Bruno Montalvo Wilmot Director · appointed 2012
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 41 former officers
- Damien Patrick O'Sullivan Director · appointed 2024 · resigned 2025
- Jean-Pierre Landau Director · appointed 2024 · resigned 2025
- Madhukar Dayal Director · appointed 2022 · resigned 2023
- Christine Joan Palmer Director · appointed 2021 · resigned 2025
- Manroop Singh Khela Director · appointed 2020 · resigned 2022
- Mark Elliott Staveley Director · appointed 2018 · resigned 2021
- Reza Attar-Zadeh Director · appointed 2016 · resigned 2020
- Javier San Felix Garcia Director · appointed 2016 · resigned 2018
- Stephen James Pateman Director · appointed 2014 · resigned 2015
- Diane Elisabeth Roberts Director · appointed 2013 · resigned 2023
- Jorge De La Vega Director · appointed 2013 · resigned 2014
- Monica Cueva Diaz Director · appointed 2012 · resigned 2016
- Victor Thomas Hill Director · appointed 2009 · resigned 2024
- Miguel-Angel Rodriguez-Sola Director · appointed 2009 · resigned 2011
- Javier Anton San Pablo Director · appointed 2009 · resigned 2024
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Ines Serrano Gonzalez Director · appointed 2008 · resigned 2009
- Pedro Sanchez Llado Director · appointed 2008 · resigned 2008
- Graham Ronald Prestedge Director · appointed 2008 · resigned 2009
- Federico Jose Maria Ysart Alvarez De Toledo Director · appointed 2006 · resigned 2025
- Javier Maldonado Trinchant Director · appointed 2005 · resigned 2007
- Pedro Moreno Cantalejo Director · appointed 2005 · resigned 2006
- Jose Luis Fernandez Castaneda Pena Director · appointed 2005 · resigned 2008
- Pedro Guijarro Zubizarreta Director · appointed 2005 · resigned 2008
- Francisco Javier San Felix Garcia Director · appointed 2005 · resigned 2012
- Nathan Mark Bostock Director · appointed 2003 · resigned 2009
- Philip Anthony George Director · appointed 2003 · resigned 2003
- Keith William Horlock Director · appointed 2003 · resigned 2004
- Ian Nigel Camp Director · appointed 2000 · resigned 2003
- Douglas George Milton Director · appointed 1999 · resigned 2003
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2008
- Townsend, Andrew Christopher, Mr. Director · appointed 1996 · resigned 2000
- Philip Isaac Shama Director · appointed 1996 · resigned 2000
- Nicola Ruth Chard Secretary · appointed 1996 · resigned 1998
- David Peter Priest Director · appointed 1995 · resigned 1999
- Alan John Jacobs Secretary · resigned 1996
- Gary Charles Couch Director · resigned 1995
- Maxwell Gordon Packe Director · resigned 1996
- Duncan James Wilson Young Director · resigned 1994
- Robert John Stuart Weir Director · resigned 1995
- Brian Richard Bates Whitfield Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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