Santander Guarantee Company
Company 02687070 Liquidation
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.
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
- Cater Allen International Limited 2 shared directors
- Santander Secretariat Services Limited 2 shared directors
- Alliance & Leicester Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02687070 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 07/02/1992 |
| Address | GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
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
Officers (38)
- Matthew John Richardson Director · appointed 2023
- Rosamund Martha Rule Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 35 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Rachel Jane Morrison Director · appointed 2018 · resigned 2021
- Mehdi Kadhim Mehdi Director · appointed 2015 · resigned 2017
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- Jacques Henri Raoul Edmond Maurice Andre Ripoll Director · appointed 2013 · resigned 2015
- Luis Paulo Gloria Picardo De Sousa Director · appointed 2009 · resigned 2013
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Jaime Astarloa Director · appointed 2008 · resigned 2009
- Richard Charles Truelove Director · appointed 2005 · resigned 2016
- Richard Vaughan Williams Director · appointed 2005 · resigned 2008
- Mark Cunliffe Jackson Director · appointed 2005 · resigned 2015
- Norman Wren Director · appointed 2005 · resigned 2005
- John Francis O'Mahoney Director · appointed 2004 · resigned 2005
- Richard Vernon Jones Director · appointed 2004 · resigned 2005
- David Tomlinson Director · appointed 2002 · resigned 2005
- Ann Patricia Dixon Director · appointed 2001 · resigned 2004
- Darren Lee Garner Director · appointed 2000 · resigned 2001
- Larry John Hannam Director · appointed 1999 · resigned 2003
- John George Price Director · appointed 1999 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2008
- Malcolm Edward Carpenter Director · appointed 1996 · resigned 1998
- Jonathan Mark Latter Secretary · appointed 1995 · resigned 1997
- John King Director · appointed 1994 · resigned 2000
- Benjamin Brown Director · appointed 1994 · resigned 1999
- Robert William Fisher Director · appointed 1994 · resigned 1999
- Frederick Thomas Mercer Director · appointed 1994 · resigned 1995
- Sarah Anne Hutchison Director · appointed 1993 · resigned 1998
- Lenna Nagrecha Secretary · appointed 1993 · resigned 1998
- Graeme Duncan Johnston Director · resigned 1998
- Norman Wilkes Secretary · resigned 1993
- John Marshall Fry Director · resigned 1994
- Ramesh Gopal Magan Secretary · resigned 1995
- Ian Kinsman Treacy Director · resigned 1993
- Dennis Michael Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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