Santander UK Foundation Limited
Company 02509711 Active
Registered charity: Santander UK Foundation Limited
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Eardley, Alice Rhiannon, Dr 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
- Eardley, Alice Rhiannon, Dr 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
- Samuel Inskip Director · appointed 2023 · resigned 2025
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Friends Provident Charitable Foundation 1 shared director
- Northumberland Church of England Academy Trust 1 shared director
- Maryanne Matthews Coaching and Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02509711 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/1990 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (62)
- Eardley, Alice Rhiannon, Dr Director · appointed 2026
- Maryanne Matthews Director · appointed 2026
- Mofeyisayo Ayomidun Ayodele Director · appointed 2026
- Simon Christopher Ross Director · appointed 2026
- Ellis Mark Goodson Director · appointed 2026
- Hannah Cameron Director · appointed 2023
- Josephine Elizabeth Clapham Director · appointed 2023
- Judith Mary Moran Director · appointed 2020
- Danny Jones Director · appointed 2020
- Santander Secretariat Services Limited Corporate-secretary · appointed 2017
Show 52 former officers
- Samuel Inskip Director · appointed 2023 · resigned 2025
- Carlos Huascar Tapia Montes Director · appointed 2023 · resigned 2025
- Reza Attar-Zadeh Director · appointed 2023 · resigned 2023
- Christopher Jeremy Anderson Director · appointed 2020 · resigned 2024
- John Freeman Collins Director · appointed 2020 · resigned 2022
- Tina Boyle Secretary · appointed 2016 · resigned 2017
- Christopher Paul Fallis Director · appointed 2016 · resigned 2022
- Rachel Macfarlane Director · appointed 2016 · resigned 2018
- Amy Slack Secretary · appointed 2016 · resigned 2017
- Nathan Mark Bostock Director · appointed 2015 · resigned 2016
- Keith Alexander Moor Director · appointed 2013 · resigned 2019
- Susan Willis Director · appointed 2013 · resigned 2023
- Darren Clarke Director · appointed 2012 · resigned 2013
- Jennifer Alice Scardino Director · appointed 2011 · resigned 2019
- Angela Wakelin Director · appointed 2011 · resigned 2016
- Abigail Emily Veasey Secretary · appointed 2009 · resigned 2011
- John Raymond Thorpe Director · appointed 2009 · resigned 2011
- Timothy Simon Lloyd Director · appointed 2009 · resigned 2016
- Stephen Charles Williams Director · appointed 2008 · resigned 2015
- Mark Edward Selby Director · appointed 2007 · resigned 2009
- Sharon Squire Secretary · appointed 2007 · resigned 2016
- Matthew James William Young Director · appointed 2006 · resigned 2010
- Richard Graeme Barclay Hardie Director · appointed 2005 · resigned 2006
- Sheralee Ellen Bentley Secretary · appointed 2003 · resigned 2007
- Burns, Terence, Lord Director · appointed 2003 · resigned 2015
- Anne Marie Gorman Director · appointed 2003 · resigned 2008
- Karen Marie Harbisher Director · appointed 2002 · resigned 2003
- Michael Francis Cooke Director · appointed 2002 · resigned 2003
- Michael John Pendle Director · appointed 2002 · resigned 2002
- Brian William Morrison Director · appointed 2002 · resigned 2003
- Thomas Edward Clarke Coops Director · appointed 2002 · resigned 2005
- John Robert Davy Hayhow Director · appointed 2002 · resigned 2003
- Antony William Elliott Director · appointed 2002 · resigned 2003
- John George Price Director · appointed 2002 · resigned 2002
- Timothy Cornelius Murley Director · appointed 2002 · resigned 2009
- James Ramsay Smart Director · appointed 2002 · resigned 2003
- Norman Wilkes Director · appointed 2002 · resigned 2003
- Alan Richard Eagle Secretary · appointed 2001 · resigned 2016
- Keith Spencer Woodley Director · appointed 1999 · resigned 2002
- Charles Nigel Villiers Director · appointed 1999 · resigned 2001
- Ian Harley Director · appointed 1998 · resigned 2002
- Shuttleworth, Charles Geoffrey Nicholas, Lord Director · appointed 1996 · resigned 1999
- John Marshall Fry Director · appointed 1995 · resigned 1996
- Martin Edge Llowarch Director · appointed 1994 · resigned 1999
- John Bayliss Director · appointed 1992 · resigned 1993
- Deborah Waghorn Secretary · appointed 1992 · resigned 2001
- Kenneth James Taylor Secretary · appointed 1992 · resigned 1994
- Peter Gibbs Birch Director · resigned 1998
- Tugendhat, Christopher Samuel, Lord Director · resigned 2002
- Ian Kinsman Treacy Director · resigned 2002
- Timothy Noel Canniffe Secretary · resigned 1992
- Peter Anthony Davis Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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