First National Motor PLC
Company 02248924 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cater Allen Holdings Limited 2 shared directors
- First National Tricity Finance Limited 2 shared directors
- Abbey National PLP (UK) Limited 2 shared directors
- Santander Global Consumer Finance Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- Alliance & Leicester Personal Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02248924 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/04/1988 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Santander Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santander Uk Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Sarah Lucy Charsley Director · appointed 2025
- Lee Thomas Grant Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 26 former officers
- John Michael Mills Director · appointed 2022 · resigned 2025
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Sarah Isabelle Gray Director · appointed 2018 · resigned 2019
- Christopher James Wise Director · appointed 2018 · resigned 2022
- Jason Leslie Wright Director · appointed 2016 · resigned 2017
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- David Martin Green Director · appointed 2009 · resigned 2015
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Nathan Mark Bostock Director · appointed 2003 · resigned 2009
- Victor Thomas Hill Director · appointed 2003 · resigned 2018
- Diane Elisabeth Roberts Director · appointed 2003 · resigned 2018
- 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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