Company
Santander Estates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Laura-Ann Cecillia Irving 2020-2025 View profile
- Richard Charles Truelove 2014-2016 View profile
- Norman Douglas Wren 2011-2014 View profile
- Rachel Jane Morrison 2008-2021 View profile
- Gary Wilkinson 2002-2008 View profile
- Mark John Walsh Griffin 2001-2008 View profile
- Mark Byrne 1999-2001 View profile
- Colin Ernest Carter 1997-2001 View profile
- Sandra Judith Odell 1996-2009 View profile
- Trevor Neil Morton 1995-1999 View profile
- Christopher Robert Annis 1995-2008 View profile
- Ian Frank Tandy 1994-1995 View profile
- Mark Andrew Wilmot 1994-1995 View profile
- Pitt, Clive Victor, Alternate Director to Js Deere 1994-1994 View profile
- Laurence Ian Permutt 1994-2008 View profile
- Noel Stephen Butler 1993-1997 View profile
- Terence Anthony Payton 2002 View profile
- Peter John Bedwell 1995 View profile
- Paul Clifton 1994 View profile
- Peter Ashcroft 1994 View profile
- Stephen John Cramp 1993 View profile
- Abbey National Nominees Limited 2011-2012 View profile
- Helen Tyrrell 2007-2011 View profile
- Richard Allen Hawker 2001-2007 View profile
- Robert William Hardy Strange 1994-1996 View profile
- Christopher William Gladman 2008 View profile
- Julian Hepplewhite 1994 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.
- Santander UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Santander Estates Limited
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 - 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 - 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
- Cater Allen International Limited
- Amazonia Trade 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
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
- Stephen Peter Cooke Director · appointed 2021
- Nicholas Guy Roberts Director · appointed 2009
Directors past 6 years
- Nicholas Guy Roberts Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Stephen Peter Cooke Director · appointed 2021
- Nicholas Guy Roberts Director · appointed 2009
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
- 02304569
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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