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Company · Redhill

Santander Consumer (UK) PLC

Financial leasing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Santander Consumer (UK) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Damien Patrick O'Sullivan 2024-2025 Director View profile
  2. Jean-Pierre Landau 2024-2025 Director View profile
  3. Madhukar Dayal 2022-2023 Director View profile
  4. Christine Joan Palmer 2021-2025 Director View profile
  5. Manroop Singh Khela 2020-2022 Director View profile
  6. Mark Elliott Staveley 2018-2021 Director View profile
  7. Reza Attar-Zadeh 2016-2020 Director View profile
  8. Javier San Felix Garcia 2016-2018 Director View profile
  9. Stephen James Pateman 2014-2015 Director View profile
  10. Diane Elisabeth Roberts 2013-2023 Director View profile
  11. Jorge De La Vega 2013-2014 Director View profile
  12. Monica Cueva Diaz 2012-2016 Director View profile
  13. Victor Thomas Hill 2009-2024 Director View profile
  14. Miguel-Angel Rodriguez-Sola 2009-2011 Director View profile
  15. Javier Anton San Pablo 2009-2024 Director View profile
  16. Ines Serrano Gonzalez 2008-2009 Director View profile
  17. Pedro Sanchez Llado 2008-2008 Director View profile
  18. Graham Ronald Prestedge 2008-2009 Director View profile
  19. Federico Jose Maria Ysart Alvarez De Toledo 2006-2025 Director View profile
  20. Javier Maldonado Trinchant 2005-2007 Director View profile
  21. Pedro Moreno Cantalejo 2005-2006 Director View profile
  22. Jose Luis Fernandez Castaneda Pena 2005-2008 Director View profile
  23. Pedro Guijarro Zubizarreta 2005-2008 Director View profile
  24. Francisco Javier San Felix Garcia 2005-2012 Director View profile
  25. Nathan Mark Bostock 2003-2009 Director View profile
  26. Philip Anthony George 2003-2003 Director View profile
  27. Keith William Horlock 2003-2004 Director View profile
  28. Ian Nigel Camp 2000-2003 Director View profile
  29. Douglas George Milton 1999-2003 Director View profile
  30. Andrew Christopher Townsend 1996-2000 Director View profile
  31. Philip Isaac Shama 1996-2000 Director View profile
  32. David Peter Priest 1995-1999 Director View profile
  33. Gary Charles Couch 1995 Director View profile
  34. Maxwell Gordon Packe 1996 Director View profile
  35. Duncan James Wilson Young 1994 Director View profile
  36. Robert John Stuart Weir 1995 Director View profile
  37. Brian Richard Bates Whitfield 1995 Director View profile
  38. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  39. Abbey National Secretariat Services Limited 1998-2008 Corporate-secretary View profile
  40. Nicola Ruth Chard 1996-1998 Secretary View profile
  41. Alan John Jacobs 1996 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

What it does
Financial leasing; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
27/04/1988
Registered office
Redhill

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 UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Santander Consumer (UK) PLC is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

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.

7 directors on the board

5.1y median 2.8y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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.

Finance 7Other services 1Retail and trade 1Utilities 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02248870
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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