Santander UK PLC
Company 02294747 Active
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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.
- Santander UK Group Holdings PLC 13 shared directors
- TSB Banking Group Limited 3 shared directors
- TSB Bank PLC 3 shared directors
- Cater Allen Limited 1 shared director
- Nomura International PLC 1 shared director
- Nomura Bank International PLC. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02294747 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/09/1988 |
| 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 (1)
- Santander Uk Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (114)
- Victoria Roig Soler Director · appointed 2026
- Manuel Antonio Amaral Franco Preto Director · appointed 2026
- Mahesh Chatta Aditya Director · appointed 2025
- Scholar, Thomas Whinfield, Sir Director · appointed 2025
- Rosamund Martha Rule Secretary · appointed 2025
- David James Stanley Oldfield Director · appointed 2024
- David John Gledhill Director · appointed 2024
- Angel Santodomingo Martell Director · appointed 2024
- Michelle Anne Hinchliffe Director · appointed 2023
- Jose Maria Roldan Alegre Director · appointed 2023
- Lisa Elaine Fretwell Director · appointed 2022
- Pamela Ann Walkden Director · appointed 2021
- Morgan, Nicola Ann, Baroness Director · appointed 2021
- Mark Peter Lewis Director · appointed 2020
Show 86 former officers
- Enrique Alvarez Labiano Director · appointed 2025 · resigned 2026
- Pedro Aires Coruche Castro E Almeida Director · appointed 2023 · resigned 2026
- Michael Charles Regnier Director · appointed 2022 · resigned 2026
- John Michael Mills Secretary · appointed 2021 · resigned 2025
- Antonio Pedro Dos Santos Simoes Director · appointed 2021 · resigned 2023
- Tony Paul Prestedge Director · appointed 2020 · resigned 2021
- William David Lloyd Medlicott Vereker Director · appointed 2020 · resigned 2025
- Simon Colin Mitchley Secretary · appointed 2020 · resigned 2021
- Bruce Neil Carnegie-Brown Director · appointed 2019 · resigned 2021
- Madhukar Dayal Director · appointed 2019 · resigned 2023
- Katie Louise Jackson-Turner Secretary · appointed 2019 · resigned 2020
- Garrett Paul Curran Director · appointed 2019 · resigned 2021
- Dirk Ludwig Marzluf Director · appointed 2019 · resigned 2025
- Gavin Raymond White Secretary · appointed 2019 · resigned 2019
- Susan Mary Allen Director · appointed 2019 · resigned 2021
- Julie Chakraverty Director · appointed 2018 · resigned 2019
- Lindsey Tyler Argalas Director · appointed 2018 · resigned 2019
- Gerald Byrne Director · appointed 2017 · resigned 2020
- Antonio Roman Director · appointed 2017 · resigned 2019
- Javier San Felix Garcia Director · appointed 2017 · resigned 2018
- Marc-John Boston Secretary · appointed 2017 · resigned 2019
- Timothy Simon Lloyd Secretary · appointed 2016 · resigned 2016
- Jeremy Peter Jackson Director · appointed 2016 · resigned 2017
- Annemarie Verna Florence Durbin Director · appointed 2016 · resigned 2023
- Edward Joseph Giera Director · appointed 2015 · resigned 2025
- Genevieve Helen Shore Director · appointed 2015 · resigned 2021
- Christopher Philip Jones Director · appointed 2015 · resigned 2023
- Vadera, Shriti Vinodkant, Baroness Director · appointed 2015 · resigned 2020
- Shaun Patrick Coles Secretary · appointed 2014 · resigned 2016
- Nathan Mark Bostock Director · appointed 2014 · resigned 2022
- Manuel Soto Serrano Director · appointed 2013 · resigned 2017
- Alain Henri Dromer Director · appointed 2013 · resigned 2018
- Jonathan Scott Wheway Director · appointed 2013 · resigned 2020
- Michael Lester Amato Director · appointed 2013 · resigned 2015
- Antonio Escamez Torres Director · appointed 2012 · resigned 2015
- Stephen Edward Jones Director · appointed 2012 · resigned 2015
- Stephen James Pateman Director · appointed 2011 · resigned 2015
- Jose Maria Nus Director · appointed 2011 · resigned 2014
- Ana Patricia Botin-Sanz De Sautuola Y O'Shea Director · appointed 2010 · resigned 2021
- Juan Colombas Calafat Director · appointed 2009 · resigned 2010
- Antonio Lorenzo Director · appointed 2009 · resigned 2010
- David Jonathan Bennett Director · appointed 2008 · resigned 2009
- Jane Victoria Barker Director · appointed 2008 · resigned 2011
- Roy Drysdale Brown Director · appointed 2008 · resigned 2015
- Alison Jane Brittain Director · appointed 2008 · resigned 2011
- Miguel Campos Pereira Braganca Director · appointed 2006 · resigned 2008
- Rosemary Prudence Thorne Director · appointed 2006 · resigned 2015
- Jorge Moran Director · appointed 2005 · resigned 2008
- Richard Graeme Barclay Hardie Director · appointed 2005 · resigned 2006
- Andrew Henry Longhurst Director · appointed 2005 · resigned 2008
- Juan Rodriguez Inciarte Director · appointed 2004 · resigned 2018
- Antonio Mota De Sousa Horta-Osorio Director · appointed 2004 · resigned 2010
- Jose Maria Fuster Van Bendegem Director · appointed 2004 · resigned 2016
- Jose Maria Carballo Cotanda Director · appointed 2004 · resigned 2015
- Francisco Gomez Roldan Director · appointed 2004 · resigned 2006
- Geoffrey Ian Cooper Director · appointed 2004 · resigned 2004
- Murphy, Gerard Martin, Dr Director · appointed 2004 · resigned 2004
- Philip Andrew Ramsell Secretary · appointed 2003 · resigned 2004
- Alan Stephen Wyatt Director · appointed 2003 · resigned 2005
- Porter, Angus James, Doctor Director · appointed 2003 · resigned 2005
- Priscilla Audrey Vacassin Director · appointed 2003 · resigned 2005
- Karen Mary Fortunato Secretary · appointed 2003 · resigned 2014
- Luqman Philip Vasa Arnold Director · appointed 2002 · resigned 2004
- Norman Wilkes Secretary · appointed 2002 · resigned 2003
- Gwyn Malkin Secretary · appointed 2002 · resigned 2003
- Burns, Terence, Lord Director · appointed 2001 · resigned 2015
- Vittorio Radice Director · appointed 2001 · resigned 2004
- Currie, David Anthony, Lord Director · appointed 2001 · resigned 2002
- Yasmin Jetha Director · appointed 2001 · resigned 2004
- Richard Michael Hayden Director · appointed 1999 · resigned 2004
- John King Director · appointed 1999 · resigned 2002
- Malcolm John Millington Director · appointed 1999 · resigned 2003
- Leon Robert Allen Director · appointed 1998 · resigned 2004
- Ian Kinsman Treacy Director · appointed 1998 · resigned 2002
- Alastair David Lyons Director · appointed 1996 · resigned 1997
- Timothy Charles William Ingram Director · appointed 1996 · resigned 2002
- Andrew Howard Pople Director · appointed 1996 · resigned 2002
- Shuttleworth, Charles Geoffrey Nicholas, Lord Director · appointed 1996 · resigned 2004
- Keith Spencer Woodley Director · appointed 1996 · resigned 2011
- Ogden, Peter James, Sir Director · appointed 1994 · resigned 2003
- David Gareth Jones Director · appointed 1993 · resigned 2001
- Robert Frank Knighton Director · appointed 1993 · resigned 1996
- Ian Harley Director · appointed 1993 · resigned 2002
- Charles Gerard Toner Director · appointed 1992 · resigned 1999
- Heiser, Terence Michael, Sir Director · appointed 1992 · resigned 2001
- Mair Barnes Director · appointed 1992 · resigned 2001
Showing the 100 most recent of 114 officers (current first).
Directors and officers on the Companies House record, current and former.
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