Cater Allen International Limited
Company 02572704 Active
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.
2 directors on the board
- Rosamund Martha Rule Director · appointed 2022
- Matthew John Richardson Director · appointed 2023
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rosamund Martha Rule Director · appointed 2022
- Matthew John Richardson 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 21Finance 3
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.
Related organisations
- AN (123) Limited 2 shared directors
- Sheppards Moneybrokers Limited 2 shared directors
- Abbey National Property Investments 2 shared directors
- Santander Guarantee Company 2 shared directors
- Santander Secretariat Services Limited 2 shared directors
- Alliance & Leicester Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02572704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/1991 |
| 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
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 Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14
Officers (53)
- Matthew John Richardson Director · appointed 2023
- Rosamund Martha Rule Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 50 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Christopher James Wise Director · appointed 2020 · resigned 2022
- 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 2013 · resigned 2014
- Luis Paulo Gloria Picardo De Sousa Director · appointed 2009 · resigned 2013
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Federico Jose Maria Ysart Alvarez De Toledo Director · appointed 2007 · resigned 2009
- Siong Hung Ong Director · appointed 2007 · resigned 2007
- David Martin Green Director · appointed 2006 · resigned 2015
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Mark Cunliffe Jackson Director · appointed 2004 · resigned 2007
- Jane Bronwyn Karpinski Director · appointed 2003 · resigned 2004
- Ryan James Brosnahan Director · appointed 2002 · resigned 2003
- Jason Leslie Wright Secretary · appointed 2001 · resigned 2017
- Shaun Patrick Coles Secretary · appointed 2001 · resigned 2015
- Mark Ashley Hornby Secretary · appointed 2000 · resigned 2001
- Mark Anderson Director · appointed 1999 · resigned 2002
- Gwendoline Mary Batchelor Director · appointed 1999 · resigned 2002
- Daniel Leith Secretary · appointed 1998 · resigned 2000
- Robin Garratt Director · appointed 1998 · resigned 2002
- Brian William Morrison Director · appointed 1998 · resigned 2002
- Steven Mark Warr Director · appointed 1998 · resigned 1998
- David Gareth Jones Director · appointed 1998 · resigned 2001
- Prabal Ronny Maiti Director · appointed 1997 · resigned 2002
- John Edward Illsley Director · appointed 1997 · resigned 2002
- Michael David Lee Director · appointed 1997 · resigned 2002
- Christopher Graham Finch Director · appointed 1997 · resigned 1998
- Terence Michael Sullivan Secretary · appointed 1997 · resigned 1998
- David Oliver Cannon Director · appointed 1997 · resigned 1997
- Simon Daniel Gribbin Director · appointed 1997 · resigned 1997
- Nicholas Donnelly Director · appointed 1997 · resigned 1997
- Samuel Robert Marrone Director · appointed 1995 · resigned 1996
- Lindsay Peter Tomlinson Director · appointed 1995 · resigned 1995
- Ian Craig Whyte Secretary · appointed 1995 · resigned 1997
- Paul Stanton Masters Director · appointed 1995 · resigned 1997
- John Donnell Director · appointed 1995 · resigned 1997
- Leonard James De Roma Director · appointed 1995 · resigned 1997
- Lynn David Charles Dukes Director · appointed 1995 · resigned 1996
- Wladyslaw Mieczyslaw Jedrzejewski Secretary · appointed 1994 · resigned 1995
- Graham Weir Clark Director · appointed 1994 · resigned 1995
- Joseph Michael Grass Director · appointed 1993 · resigned 1997
- John Andrew Davies Secretary · appointed 1991 · resigned 1994
- Robert Alan Meyrick Director · appointed 1991 · resigned 1995
- Alexander Hugh Carmichael Tweedie Director · appointed 1991 · resigned 1993
- Timothy David Powell Director · appointed 1991 · resigned 1994
- Tony Stewart Hibbitt Director · appointed 1991 · resigned 2006
- David Hopton Director · appointed 1991 · resigned 2012
- James Christopher Barclay Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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