Company · London
Santander UK Foundation Limited
Other social work activities without accommodation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Alice Rhiannon EardleyDirector · since 2026
- Maryanne MatthewsDirector · since 2026
- Mofeyisayo Ayomidun AyodeleDirector · since 2026
- Simon Christopher RossDirector · since 2026
- Ellis Mark GoodsonDirector · since 2026
- Hannah CameronDirector · since 2023
- Josephine Elizabeth ClaphamDirector · since 2023
- Judith Mary MoranDirector · since 2020
- Danny JonesDirector · since 2020
- Santander Secretariat Services LimitedCorporate-secretary · since 2017
Previous officers 52
- Samuel Inskip 2023-2025 View profile
- Carlos Huascar Tapia Montes 2023-2025 View profile
- Reza Attar-Zadeh 2023-2023 View profile
- Christopher Jeremy Anderson 2020-2024 View profile
- John Freeman Collins 2020-2022 View profile
- Christopher Paul Fallis 2016-2022 View profile
- Rachel Macfarlane 2016-2018 View profile
- Nathan Mark Bostock 2015-2016 View profile
- Keith Alexander Moor 2013-2019 View profile
- Susan Willis 2013-2023 View profile
- Darren Clarke 2012-2013 View profile
- Jennifer Alice Scardino 2011-2019 View profile
- Angela Wakelin 2011-2016 View profile
- John Raymond Thorpe 2009-2011 View profile
- Timothy Simon Lloyd 2009-2016 View profile
- Stephen Charles Williams 2008-2015 View profile
- Mark Edward Selby 2007-2009 View profile
- Matthew James William Young 2006-2010 View profile
- Richard Graeme Barclay Hardie 2005-2006 View profile
- Lord Terence Burns 2003-2015 View profile
- Anne Marie Gorman 2003-2008 View profile
- Karen Marie Harbisher 2002-2003 View profile
- Michael Francis Cooke 2002-2003 View profile
- Michael John Pendle 2002-2002 View profile
- Brian William Morrison 2002-2003 View profile
- Thomas Edward Clarke Coops 2002-2005 View profile
- John Robert Davy Hayhow 2002-2003 View profile
- Antony William Elliott 2002-2003 View profile
- John George Price 2002-2002 View profile
- Timothy Cornelius Murley 2002-2009 View profile
- James Ramsay Smart 2002-2003 View profile
- Norman Wilkes 2002-2003 View profile
- Keith Spencer Woodley 1999-2002 View profile
- Charles Nigel Villiers 1999-2001 View profile
- Ian Harley 1998-2002 View profile
- Lord Charles Geoffrey Nicholas Shuttleworth 1996-1999 View profile
- John Marshall Fry 1995-1996 View profile
- Martin Edge Llowarch 1994-1999 View profile
- John Bayliss 1992-1993 View profile
- Peter Gibbs Birch 1998 View profile
- Lord Christopher Samuel Tugendhat 2002 View profile
- Ian Kinsman Treacy 2002 View profile
- Peter Anthony Davis 1994 View profile
- Tina Boyle 2016-2017 View profile
- Amy Slack 2016-2017 View profile
- Abigail Emily Veasey 2009-2011 View profile
- Sharon Squire 2007-2016 View profile
- Sheralee Ellen Bentley 2003-2007 View profile
- Alan Richard Eagle 2001-2016 View profile
- Deborah Waghorn 1992-2001 View profile
- Kenneth James Taylor 1992-1994 View profile
- Timothy Noel Canniffe 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other social work activities without accommodation n.e.c.
- Incorporated
- 08/06/1990
- Registered office
- London
- Also a registered charity
- Santander UK Foundation Limited
- Previous names
- Abbey National Charitable Trust Limited (until 11/01/2010)
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.
- Santander UK Group Holdings PLC
75-100% voting, appoints directors · notified 2018-06-18 - Santander UK PLC ceased 2018-06-18
75-100% voting · notified 2016-04-06
Group
- Santander UK Foundation Limited
is controlled by Santander UK Group Holdings PLC
Evidence
active 75-100% voting, appoints directors · notified 2018-06-18 · 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.
9 directors on the board
- Maryanne Matthews Director · appointed 2026
- Mofeyisayo Ayomidun Ayodele Director · appointed 2026
- Hannah Cameron Director · appointed 2023
- Simon Christopher Ross Director · appointed 2026
- Judith Mary Moran Director · appointed 2020
- Dr Alice Rhiannon Eardley Director · appointed 2026
- Ellis Mark Goodson Director · appointed 2026
- Josephine Elizabeth Clapham Director · appointed 2023
- Danny Jones Director · appointed 2020
Directors past 6 years
- Judith Mary Moran Director · appointed 2020
- Danny Jones Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Hannah Cameron Director · appointed 2023
- Dr Alice Rhiannon Eardley Director · appointed 2026
- Ellis Mark Goodson Director · appointed 2026
- Josephine Elizabeth Clapham Director · appointed 2023
- Danny Jones Director · appointed 2020
Portfolio (4)
- Maryanne Matthews Director · appointed 2026
- Mofeyisayo Ayomidun Ayodele Director · appointed 2026
- Simon Christopher Ross Director · appointed 2026
- Judith Mary Moran Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Carlos Huascar Tapia Montes Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02509711
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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