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Abbey National Nominees Limited

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

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The large node is Abbey National Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rosamund Martha Rule 2022-2023 Director View profile
  2. Stephen David Affleck 2021-2023 Director View profile
  3. Christopher James Wise 2020-2022 Director View profile
  4. Jeffrey James Spence 2019-2020 Director View profile
  5. Alexia Kilby 2019-2024 Director View profile
  6. Guy Nicholas Alexander Grierson 2019-2021 Director View profile
  7. Rachel Jane Morrison 2016-2021 Director View profile
  8. Michelle Anne Hill 2015-2016 Director View profile
  9. Andrew Roland Honey 2015-2020 Director View profile
  10. Derek John Lewis 2012-2014 Director View profile
  11. Helen Tyrrell 2009-2011 Director View profile
  12. Sandra Judith Odell 2009-2009 Director View profile
  13. Alexandra Jane Smith 2007-2007 Director View profile
  14. Jason Leslie Wright 2004-2017 Director View profile
  15. Philip Andrew Ramsell 2003-2006 Director View profile
  16. Fiona Mitchell 2003-2004 Director View profile
  17. Caroline Ramsay 2000-2004 Director View profile
  18. Ian Richard Christie 1995-2003 Director View profile
  19. Ramesh Gopal Magan 1993-1995 Director View profile
  20. Scott Linsley 2007-2011 Secretary View profile
  21. Jessica Frances Petrie 2007-2015 Secretary View profile
  22. Shaun Patrick Coles 2004-2015 Secretary View profile
  23. Abbey National Secretariat Services Limited 1993-2008 Corporate-secretary View profile
  24. Norman Wilkes 2003 Secretary View profile
  25. Lenna Nagrecha 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1990

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 Nominees Limited 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

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.

5 directors on the board

4.3y median 5.2y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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 12Finance 9Professional services 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
02516674
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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