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Company · London

Cater Allen International Limited

Dormant Company

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

Network

The large node is Cater Allen International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Stephen David Affleck 2021-2023 Director View profile
  2. Christopher James Wise 2020-2022 Director View profile
  3. Rachel Jane Morrison 2016-2021 Director View profile
  4. Michelle Anne Hill 2015-2016 Director View profile
  5. Andrew Roland Honey 2015-2020 Director View profile
  6. Derek John Lewis 2013-2014 Director View profile
  7. Luis Paulo Gloria Picardo De Sousa 2009-2013 Director View profile
  8. Federico Jose Maria Ysart Alvarez De Toledo 2007-2009 Director View profile
  9. Siong Hung Ong 2007-2007 Director View profile
  10. David Martin Green 2006-2015 Director View profile
  11. Mark Cunliffe Jackson 2004-2007 Director View profile
  12. Jane Bronwyn Karpinski 2003-2004 Director View profile
  13. Ryan James Brosnahan 2002-2003 Director View profile
  14. Mark Anderson 1999-2002 Director View profile
  15. Gwendoline Mary Batchelor 1999-2002 Director View profile
  16. Robin Garratt 1998-2002 Director View profile
  17. Brian William Morrison 1998-2002 Director View profile
  18. Steven Mark Warr 1998-1998 Director View profile
  19. David Gareth Jones 1998-2001 Director View profile
  20. Prabal Ronny Maiti 1997-2002 Director View profile
  21. John Edward Illsley 1997-2002 Director View profile
  22. Michael David Lee 1997-2002 Director View profile
  23. Christopher Graham Finch 1997-1998 Director View profile
  24. David Oliver Cannon 1997-1997 Director View profile
  25. Simon Daniel Gribbin 1997-1997 Director View profile
  26. Nicholas Donnelly 1997-1997 Director View profile
  27. Samuel Robert Marrone 1995-1996 Director View profile
  28. Lindsay Peter Tomlinson 1995-1995 Director View profile
  29. Paul Stanton Masters 1995-1997 Director View profile
  30. John Donnell 1995-1997 Director View profile
  31. Leonard James De Roma 1995-1997 Director View profile
  32. Lynn David Charles Dukes 1995-1996 Director View profile
  33. Graham Weir Clark 1994-1995 Director View profile
  34. Joseph Michael Grass 1993-1997 Director View profile
  35. Robert Alan Meyrick 1991-1995 Director View profile
  36. Alexander Hugh Carmichael Tweedie 1991-1993 Director View profile
  37. Timothy David Powell 1991-1994 Director View profile
  38. Tony Stewart Hibbitt 1991-2006 Director View profile
  39. David Hopton 1991-2012 Director View profile
  40. James Christopher Barclay 1991-1998 Director View profile
  41. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  42. Abbey National Secretariat Services Limited 2006-2008 Corporate-secretary View profile
  43. Jason Leslie Wright 2001-2017 Secretary View profile
  44. Shaun Patrick Coles 2001-2015 Secretary View profile
  45. Mark Ashley Hornby 2000-2001 Secretary View profile
  46. Daniel Leith 1998-2000 Secretary View profile
  47. Terence Michael Sullivan 1997-1998 Secretary View profile
  48. Ian Craig Whyte 1995-1997 Secretary View profile
  49. Wladyslaw Mieczyslaw Jedrzejewski 1994-1995 Secretary View profile
  50. John Andrew Davies 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
10/01/1991
Registered office
London

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.

Group

  1. Cater Allen International Limited is controlled by Santander Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14 · source: Companies House PSC register
  2. Santander Equity Investments Limited is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · 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.

2 directors on the board

3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02572704
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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