Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Northampton Liquidation

Santander Guarantee Company

Dormant Company

How am I connected?
More
View network map Report an issue

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

Network

The large node is Santander Guarantee Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Stephen David Affleck 2021-2023 Director View profile
  2. Christopher James Wise 2020-2022 Director View profile
  3. Rachel Jane Morrison 2018-2021 Director View profile
  4. Mehdi Kadhim Mehdi 2015-2017 Director View profile
  5. Andrew Roland Honey 2015-2020 Director View profile
  6. Jacques Henri Raoul Edmond Maurice Andre Ripoll 2013-2015 Director View profile
  7. Luis Paulo Gloria Picardo De Sousa 2009-2013 Director View profile
  8. Jaime Astarloa 2008-2009 Director View profile
  9. Richard Charles Truelove 2005-2016 Director View profile
  10. Richard Vaughan Williams 2005-2008 Director View profile
  11. Mark Cunliffe Jackson 2005-2015 Director View profile
  12. Norman Wren 2005-2005 Director View profile
  13. John Francis O'Mahoney 2004-2005 Director View profile
  14. Richard Vernon Jones 2004-2005 Director View profile
  15. David Tomlinson 2002-2005 Director View profile
  16. Ann Patricia Dixon 2001-2004 Director View profile
  17. Darren Lee Garner 2000-2001 Director View profile
  18. Larry John Hannam 1999-2003 Director View profile
  19. John George Price 1999-2002 Director View profile
  20. Malcolm Edward Carpenter 1996-1998 Director View profile
  21. John King 1994-2000 Director View profile
  22. Benjamin Brown 1994-1999 Director View profile
  23. Robert William Fisher 1994-1999 Director View profile
  24. Frederick Thomas Mercer 1994-1995 Director View profile
  25. Sarah Anne Hutchison 1993-1998 Director View profile
  26. Graeme Duncan Johnston 1998 Director View profile
  27. John Marshall Fry 1994 Director View profile
  28. Ian Kinsman Treacy 1993 Director View profile
  29. Dennis Michael Smith 1994 Director View profile
  30. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  31. Abbey National Secretariat Services Limited 1998-2008 Corporate-secretary View profile
  32. Jonathan Mark Latter 1995-1997 Secretary View profile
  33. Lenna Nagrecha 1993-1998 Secretary View profile
  34. Norman Wilkes 1993 Secretary View profile
  35. Ramesh Gopal Magan 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
07/02/1992
Registered office
Northampton
Previous names
Abbey National Guarantee Company (until 04/03/2010)

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. Santander Guarantee Company 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.

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
02687070
Status
Liquidation
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data