Cater Allen Syndicate Management Limited

Company 02571502 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.

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

Dormant 24Finance 11Professional 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

Abbey National Business Office Equipment Leasing Limited 2 shared directors
Abbey Stockbrokers (Nominees) Limited 2 shared directors
Anitco Limited 2 shared directors
Santander Mortgage Holdings Limited 2 shared directors
Santander Global Consumer Finance Limited 1 shared director
AN (123) Limited 1 shared director

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

Company details

Number	02571502
Status	Active
Type	Private Limited Company
Incorporated	03/01/1991
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

Ownership - persons with significant control (2)

Santander Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Cater Allen Lloyd's Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Grant, Lee Thomas 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
Truelove, Richard Charles Former Director · appointed 2015 · resigned 2016
Honey, Andrew Roland Former Director · appointed 2015 · resigned 2020
Green, David Martin Former Director · appointed 2009 · resigned 2015
Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2012
Wright, Jason Leslie Former Director · appointed 2006 · resigned 2007
Jackson, Mark Cunliffe Former Director · appointed 2005 · resigned 2015
Merrick, Anna Former Director · appointed 2004 · resigned 2005
Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 2004 · resigned 2008
Ramsell, Philip Andrew Former Director · appointed 2004 · resigned 2006
Coles, Shaun Patrick Former Director · appointed 2003 · resigned 2015
Garratt, Robin Former Director · appointed 1998 · resigned 2004
Colton, Nicholas John Former Director · appointed 1995 · resigned 1995
Smith, Michael Gordon Former Director · appointed 1993 · resigned 1996
Barnes, Jonathan David Patrick Former Director · appointed 1993 · resigned 1996
Lloyd-Roberts, George Edward Former Director · appointed 1993 · resigned 1995
Gilkes, Robin Michael Heming Former Director · appointed 1993 · resigned 1996
Finch, Christopher Graham Former Director · resigned 2004
White, David Julian Former Director · resigned 1997
Melaniphy, David Hugh Former Director · resigned 1993
Treherne, Victoria Margaret Former Secretary · resigned 2003
Wetherell, John Michael High Paxton Former Director · resigned 2004
Barclay, James Christopher Former Director · resigned 1994
Robertson, Robert David Former Director · resigned 1993
Bishop, Stephen Richard Former Director · resigned 1993

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

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