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The large node is Amazonia Trade Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Stephen David Affleck 2017-2023 View profile
- Ines Campos Rodrigues De Tembleque 2016-2017 View profile
- Amadeo Martinez Peral 2015-2016 View profile
- Mencia Bobo Aritio 2014-2017 View profile
- Anthony Simonsen 2012-2014 View profile
- Jorge Tapia 2012-2014 View profile
- Craig Leighton 2012-2016 View profile
- Rogier Schulpen 2012-2019 View profile
- Jessica Frances Petrie 2011-2012 View profile
- Scott Linsley 2011-2011 View profile
- David Martin Green 2011-2012 View profile
- Shaun Patrick Coles 2011-2012 View profile
- Helen Tyrrell 2005-2011 View profile
- Steven John Watts 1998-2000 View profile
- Sandra Judith Odell 1997-2009 View profile
- Robert William Hardy Strange 1994-1997 View profile
- Giles Alexander Morgan 1997 View profile
- Abbey National Nominees Limited 2011-2012 View profile
- Richard Allen Hawker 2001-2011 View profile
- Justin Anthony French 1999-2003 View profile
- Timothy O'Gorman 1995-1999 View profile
- Timothy Charles Street 1994-1994 View profile
- Julian Hepplewhite 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1988
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.
- Banco Santander, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amazonia Trade Limited
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
- Cater Allen International Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
- Insurance Funding Solutions Limited
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.
2 directors on the board
- Matthew John Richardson Director · appointed 2023
- Marta De La Fuente Del Rio Director · appointed 2017
Directors past 6 years
- Marta De La Fuente Del Rio Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Marta De La Fuente Del Rio Director · appointed 2017
Portfolio (1)
- Matthew John Richardson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02304244
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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