Abbey National Property Investments

Company 02412672 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3.4y median 3.4y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AN (123) Limited 2 shared directors
Sheppards Moneybrokers Limited 2 shared directors
Cater Allen International Limited 2 shared directors
Santander Guarantee Company 2 shared directors
Santander Secretariat Services Limited 2 shared directors
Alliance & Leicester Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02412672
Status	Active
Type	Private Unlimited Company
Incorporated	10/08/1989
Address	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Accounts next due	-
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Richardson, Matthew John Director · appointed 2023
Rule, Rosamund Martha Director · appointed 2022
Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Affleck, Stephen David Former Director · appointed 2021 · resigned 2023
Wise, Christopher James Former Director · appointed 2020 · resigned 2022
Morrison, Rachel Jane Former Director · appointed 2016 · resigned 2021
Honey, Andrew Roland Former Director · appointed 2015 · resigned 2020
Truelove, Richard Charles Former Director · appointed 2009 · resigned 2016
Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2012
O'Mahoney, John Francis Former Director · appointed 2006 · resigned 2015
Wright, Jason Leslie Former Director · appointed 2005 · resigned 2007
Coles, Shaun Patrick Former Director · appointed 2005 · resigned 2015
Green, David Martin Former Director · appointed 2005 · resigned 2015
Ramsell, Philip Andrew Former Director · appointed 2003 · resigned 2006
Smart, James Ramsay Former Director · appointed 2002 · resigned 2003
Newell, Andrew Former Director · appointed 2001 · resigned 2004
Wilkes, Norman Former Director · appointed 1999 · resigned 2003
Fisher, Robert William Former Director · appointed 1995 · resigned 1999
Harley, Ian Former Director · appointed 1993 · resigned 1998
O'Shea, Oliver Anthony Former Director · appointed 1993 · resigned 1993
Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1993 · resigned 2008
Tyrrell, James Michael Former Director · resigned 1993
FRY, John Marshall Former Director · resigned 1996
Nagrecha, Lenna Former Secretary · resigned 1993
Treacy, Ian Kinsman Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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