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Santander UK PLC

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

Network

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

Who leads it

Previous officers 100

  1. Enrique Alvarez Labiano 2025-2026 Director View profile
  2. Pedro Aires Coruche Castro E Almeida 2023-2026 Director View profile
  3. Michael Charles Regnier 2022-2026 Director View profile
  4. Antonio Pedro Dos Santos Simoes 2021-2023 Director View profile
  5. Tony Paul Prestedge 2020-2021 Director View profile
  6. William David Lloyd Medlicott Vereker 2020-2025 Director View profile
  7. Bruce Neil Carnegie-Brown 2019-2021 Director View profile
  8. Madhukar Dayal 2019-2023 Director View profile
  9. Garrett Paul Curran 2019-2021 Director View profile
  10. Dirk Ludwig Marzluf 2019-2025 Director View profile
  11. Susan Mary Allen 2019-2021 Director View profile
  12. Julie Chakraverty 2018-2019 Director View profile
  13. Lindsey Tyler Argalas 2018-2019 Director View profile
  14. Gerald Byrne 2017-2020 Director View profile
  15. Antonio Roman 2017-2019 Director View profile
  16. Javier San Felix Garcia 2017-2018 Director View profile
  17. Jeremy Peter Jackson 2016-2017 Director View profile
  18. Annemarie Verna Florence Durbin 2016-2023 Director View profile
  19. Edward Joseph Giera 2015-2025 Director View profile
  20. Genevieve Helen Shore 2015-2021 Director View profile
  21. Christopher Philip Jones 2015-2023 Director View profile
  22. Baroness Shriti Vinodkant Vadera 2015-2020 Director View profile
  23. Nathan Mark Bostock 2014-2022 Director View profile
  24. Manuel Soto Serrano 2013-2017 Director View profile
  25. Alain Henri Dromer 2013-2018 Director View profile
  26. Jonathan Scott Wheway 2013-2020 Director View profile
  27. Michael Lester Amato 2013-2015 Director View profile
  28. Antonio Escamez Torres 2012-2015 Director View profile
  29. Stephen Edward Jones 2012-2015 Director View profile
  30. Stephen James Pateman 2011-2015 Director View profile
  31. Jose Maria Nus 2011-2014 Director View profile
  32. Ana Patricia Botin-Sanz De Sautuola Y O'Shea 2010-2021 Director View profile
  33. Juan Colombas Calafat 2009-2010 Director View profile
  34. Antonio Lorenzo 2009-2010 Director View profile
  35. David Jonathan Bennett 2008-2009 Director View profile
  36. Jane Victoria Barker 2008-2011 Director View profile
  37. Roy Drysdale Brown 2008-2015 Director View profile
  38. Alison Jane Brittain 2008-2011 Director View profile
  39. Miguel Campos Pereira Braganca 2006-2008 Director View profile
  40. Rosemary Prudence Thorne 2006-2015 Director View profile
  41. Jorge Moran 2005-2008 Director View profile
  42. Richard Graeme Barclay Hardie 2005-2006 Director View profile
  43. Andrew Henry Longhurst 2005-2008 Director View profile
  44. Juan Rodriguez Inciarte 2004-2018 Director View profile
  45. Antonio Mota De Sousa Horta-Osorio 2004-2010 Director View profile
  46. Jose Maria Fuster Van Bendegem 2004-2016 Director View profile
  47. Jose Maria Carballo Cotanda 2004-2015 Director View profile
  48. Francisco Gomez Roldan 2004-2006 Director View profile
  49. Geoffrey Ian Cooper 2004-2004 Director View profile
  50. Dr Gerard Martin Murphy 2004-2004 Director View profile
  51. Alan Stephen Wyatt 2003-2005 Director View profile
  52. Porter, Angus James, Doctor 2003-2005 Director View profile
  53. Priscilla Audrey Vacassin 2003-2005 Director View profile
  54. Luqman Philip Vasa Arnold 2002-2004 Director View profile
  55. Lord Terence Burns 2001-2015 Director View profile
  56. Vittorio Radice 2001-2004 Director View profile
  57. Lord David Anthony Currie 2001-2002 Director View profile
  58. Yasmin Jetha 2001-2004 Director View profile
  59. Richard Michael Hayden 1999-2004 Director View profile
  60. John King 1999-2002 Director View profile
  61. Malcolm John Millington 1999-2003 Director View profile
  62. Leon Robert Allen 1998-2004 Director View profile
  63. Ian Kinsman Treacy 1998-2002 Director View profile
  64. Alastair David Lyons 1996-1997 Director View profile
  65. Timothy Charles William Ingram 1996-2002 Director View profile
  66. Andrew Howard Pople 1996-2002 Director View profile
  67. Lord Charles Geoffrey Nicholas Shuttleworth 1996-2004 Director View profile
  68. Keith Spencer Woodley 1996-2011 Director View profile
  69. Sir Peter James Ogden 1994-2003 Director View profile
  70. David Gareth Jones 1993-2001 Director View profile
  71. Robert Frank Knighton 1993-1996 Director View profile
  72. Ian Harley 1993-2002 Director View profile
  73. Charles Gerard Toner 1992-1999 Director View profile
  74. Sir Terence Michael Heiser 1992-2001 Director View profile
  75. Mair Barnes 1992-2001 Director View profile
  76. John Bayliss 1993 Director View profile
  77. James Lane Tuckey 2000 Director View profile
  78. James Michael Tyrrell 1993 Director View profile
  79. John Marshall Fry 1996 Director View profile
  80. Honourable Sara Antoinette Frances Sibell Morrison 1995 Director View profile
  81. Peter Gibbs Birch 1998 Director View profile
  82. Frederick Douglas Patrick 1994 Director View profile
  83. James Allan Denholm 1997 Director View profile
  84. Lord Christopher Samuel Tugendhat 2002 Director View profile
  85. Richard John Baglin 1992 Director View profile
  86. Martin Edge Llowarch 1999 Director View profile
  87. Charles Nigel Villiers 2001 Director View profile
  88. Lord James Hugh Cecil Rockley 1999 Director View profile
  89. Peter Anthony Davis 1994 Director View profile
  90. John Michael Mills 2021-2025 Secretary View profile
  91. Simon Colin Mitchley 2020-2021 Secretary View profile
  92. Katie Louise Jackson-Turner 2019-2020 Secretary View profile
  93. Gavin Raymond White 2019-2019 Secretary View profile
  94. Marc-John Boston 2017-2019 Secretary View profile
  95. Timothy Simon Lloyd 2016-2016 Secretary View profile
  96. Shaun Patrick Coles 2014-2016 Secretary View profile
  97. Philip Andrew Ramsell 2003-2004 Secretary View profile
  98. Karen Mary Fortunato 2003-2014 Secretary View profile
  99. Norman Wilkes 2002-2003 Secretary View profile
  100. Gwyn Malkin 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £84,500,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • National Railcard Strategic Commercial Partner Service Buyer: Rail Delivery Group £84,500,000 2026-03-09 Source: Find a Tender

    This Contract award notice is being published to recognise the competitive flexible tender process undertaken to select a supplier to provide the Strategic Commercial Railcard Partner.   The tender is to find a new Strategic Partner that ha…

About

Incorporated
12/09/1988

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.

Group

  1. 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
  2. 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.

13 directors on the board

2.7y median 2.4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (13)

1
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 23Professional services 3Business services 2Education 1Other services 1Property 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.

Sources

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

Record details
Company number
02294747
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data