Abbey National Nominees Limited
Company 02516674 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.
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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
- Lee Thomas Grant Director · appointed 2023
- Lee Stuart Sullivan Director · appointed 2019
- Allan Walter Mclachlan Director · appointed 2021
- Nicholas Robert Kelly Director · appointed 2021
- James David Warrick Director · appointed 2024
4.3y median 5.2y
average tenure
6.8y
longest tenure
Directors past 6 years
- Lee Stuart Sullivan Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Lee Stuart Sullivan Director · appointed 2019
- Allan Walter Mclachlan Director · appointed 2021
- Nicholas Robert Kelly Director · appointed 2021
- James David Warrick Director · appointed 2024
Portfolio (1)
- Lee Thomas Grant Director · appointed 2023
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.
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
- Santander Global Consumer Finance Limited 1 shared director
- Cater Allen Holdings Limited 1 shared director
- First National Tricity Finance Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- First National Motor PLC 1 shared director
- Alliance & Leicester Personal Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02516674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1990 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Balhousie Holdings Limited ceased 2017-08-22
75-100% shares · notified 2016-04-06 - Castlelaw Estates Limited ceased 2019-07-20
75-100% shares · notified 2019-07-20 - ST Andrews Estates (Scotland) Limited ceased 2019-08-07
75-100% shares · notified 2019-08-07 - STV Studios Limited ceased 2021-03-05
75-100% shares · notified 2020-01-31 - STV Central Limited ceased 2021-03-05
75-100% shares, 75-100% voting · notified 2021-01-01
Officers (31)
- James David Warrick Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
- Allan Walter Mclachlan Director · appointed 2021
- Nicholas Robert Kelly Director · appointed 2021
- Lee Stuart Sullivan Director · appointed 2019
- Santander Secretariat Services Limited Corporate-secretary · appointed 2014
Show 25 former officers
- Rosamund Martha Rule Director · appointed 2022 · resigned 2023
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Jeffrey James Spence Director · appointed 2019 · resigned 2020
- Alexia Kilby Director · appointed 2019 · resigned 2024
- Guy Nicholas Alexander Grierson Director · appointed 2019 · resigned 2021
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Michelle Anne Hill Director · appointed 2015 · resigned 2016
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- Derek John Lewis Director · appointed 2012 · resigned 2014
- Helen Tyrrell Director · appointed 2009 · resigned 2011
- Sandra Judith Odell Director · appointed 2009 · resigned 2009
- Scott Linsley Secretary · appointed 2007 · resigned 2011
- Jessica Frances Petrie Secretary · appointed 2007 · resigned 2015
- Alexandra Jane Smith Director · appointed 2007 · resigned 2007
- Jason Leslie Wright Director · appointed 2004 · resigned 2017
- Shaun Patrick Coles Secretary · appointed 2004 · resigned 2015
- Philip Andrew Ramsell Director · appointed 2003 · resigned 2006
- Fiona Mitchell Director · appointed 2003 · resigned 2004
- Caroline Ramsay Director · appointed 2000 · resigned 2004
- Ian Richard Christie Director · appointed 1995 · resigned 2003
- Ramesh Gopal Magan Director · appointed 1993 · resigned 1995
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1993 · resigned 2008
- Norman Wilkes Secretary · resigned 2003
- Lenna Nagrecha Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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