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Company

Abbey National Property Investments

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 22

  1. Stephen David Affleck 2021–2023 Director View profile
  2. Christopher James Wise 2020–2022 Director View profile
  3. Rachel Jane Morrison 2016–2021 Director View profile
  4. Andrew Roland Honey 2015–2020 Director View profile
  5. Richard Charles Truelove 2009–2016 Director View profile
  6. John Francis O'Mahoney 2006–2015 Director View profile
  7. Jason Leslie Wright 2005–2007 Director View profile
  8. Shaun Patrick Coles 2005–2015 Director View profile
  9. David Martin Green 2005–2015 Director View profile
  10. Philip Andrew Ramsell 2003–2006 Director View profile
  11. James Ramsay Smart 2002–2003 Director View profile
  12. Andrew Newell 2001–2004 Director View profile
  13. Norman Wilkes 1999–2003 Director View profile
  14. Robert William Fisher 1995–1999 Director View profile
  15. Ian Harley 1993–1998 Director View profile
  16. Oliver Anthony O'Shea 1993–1993 Director View profile
  17. James Michael Tyrrell 1993 Director View profile
  18. John Marshall Fry 1996 Director View profile
  19. Ian Kinsman Treacy 2002 Director View profile
  20. Abbey National Nominees Limited 2008–2012 Corporate-secretary View profile
  21. Abbey National Secretariat Services Limited 1993–2008 Corporate-secretary View profile
  22. Lenna Nagrecha 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1989

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

  1. Abbey National Property Investments 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
  2. 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
  3. 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 for researchers

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

3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 23Finance 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
02412672
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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