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Company

Santander Financial Services PLC

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

Network

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

Who leads it

Previous officers 68

  1. Raul Pou 2023-2026 Director View profile
  2. Thomas Allan Ranger 2022-2024 Director View profile
  3. Thomas Charles Ryley Shepherd 2020-2022 Director View profile
  4. Victor Matarranz 2020-2023 Director View profile
  5. Madhukar Dayal 2019-2020 Director View profile
  6. Andrew Roland Honey 2018-2020 Director View profile
  7. Victoria Jane Wallis 2018-2020 Director View profile
  8. Patricia Marie Halliday 2018-2020 Director View profile
  9. Susan Mary Allen 2017-2018 Director View profile
  10. Patrick John Flynn 2016-2018 Director View profile
  11. Timothy Simon Lloyd 2016-2021 Director View profile
  12. Juan Garrido 2016-2018 Director View profile
  13. Christopher Paul Sullivan 2016-2018 Director View profile
  14. Abdelkrim Hajjaji 2015-2016 Director View profile
  15. Marcelo Alejandro Castro Zappa 2015-2016 Director View profile
  16. Antonio Roman 2014-2019 Director View profile
  17. Jorge De La Vega 2013-2014 Director View profile
  18. Jacques Henri Raoul Edmond Maurice Andre Ripoll 2013-2015 Director View profile
  19. Stephen Edward Jones 2013-2015 Director View profile
  20. John Hennessy 2013-2015 Director View profile
  21. Justo Firmo Gomez Lopez 2013-2014 Director View profile
  22. Stephen James Pateman 2009-2015 Director View profile
  23. Luis Paulo Gloria Picardo De Sousa 2009-2013 Director View profile
  24. Jaime Astarloa 2008-2009 Director View profile
  25. David Martin Green 2008-2015 Director View profile
  26. Federico Jose Maria Ysart Alvarez De Toledo 2007-2009 Director View profile
  27. Siong Hung Ong 2007-2007 Director View profile
  28. Richard Vaughan Williams 2007-2008 Director View profile
  29. Mark Cunliffe Jackson 2005-2007 Director View profile
  30. Brian William Morrison 2004-2012 Director View profile
  31. Nicholas Riley 2003-2004 Director View profile
  32. Nathan Mark Bostock 2003-2007 Director View profile
  33. Andrew Newell 2001-2002 Director View profile
  34. Graham Robert Pottinger 2001-2002 Director View profile
  35. John Anthony Hasson 2000-2002 Director View profile
  36. Anna Merrick 2000-2002 Director View profile
  37. Tony Stewart Hibbitt 1999-2002 Director View profile
  38. Keith Spencer Woodley 1998-2002 Director View profile
  39. Jeremy Paul Norfolk 1997-1997 Director View profile
  40. Rodney Desmond Galpin 1997-2002 Director View profile
  41. James Christopher Barclay 1997-1998 Director View profile
  42. Raphael William Hodgson 1997-2002 Director View profile
  43. Graham Stephen Long 1997-1997 Director View profile
  44. Charles Gerard Toner 1996-1997 Director View profile
  45. Fenella Jane Edge 1996-2000 Director View profile
  46. Alexander Stefan Braun 1996-2002 Director View profile
  47. Sarah Anne Hutchison 1996-1997 Director View profile
  48. Steven Mark Warr 1995-2002 Director View profile
  49. Robin Garratt 1995-2002 Director View profile
  50. John Richard Berry 1995-1995 Director View profile
  51. Thomas Hay Donaldson 1994-1997 Director View profile
  52. David Gareth Jones 1993-2001 Director View profile
  53. Antony William Elliott 1993-2002 Director View profile
  54. Dr Jeremy Richard Frederick Fairbrother 1992-2001 Director View profile
  55. Ian Harley 2002 Director View profile
  56. James Michael Tyrrell 1993 Director View profile
  57. Jonathan Clive Nicholls 1996 Director View profile
  58. Peter Gibbs Birch 1998 Director View profile
  59. Roger John Francis Little 1994 Director View profile
  60. Richard John Baglin 1992 Director View profile
  61. Gwendoline Mary Batchelor 2002 Director View profile
  62. Cheryl Samuels 2017-2023 Secretary View profile
  63. Jason Leslie Wright 2016-2017 Secretary View profile
  64. Shaun Patrick Coles 2014-2016 Secretary View profile
  65. Karen Mary Fortunato 1997-2014 Secretary View profile
  66. Lenna Nagrecha 1993-1997 Secretary View profile
  67. Ramesh Gopal Magan 1993-1993 Secretary View profile
  68. Norman Wilkes 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1989

Ownership

Owned by (2) 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 Financial Services PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · 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.

7 directors on the board

4.4y median 5.6y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Raul Pou Director · appointed 2023 · resigned 2026

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.

Business services 1Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02338548
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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