Company · London
Santander Equity Investments Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Joanna Elizabeth Wright 2020-2024 View profile
- Marcelo Ricardo Scenna 2018-2021 View profile
- Steven Kenneth Stearns 2018-2020 View profile
- Stephen David Affleck 2018-2024 View profile
- Rachel Jane Morrison 2016-2018 View profile
- Andrew Roland Honey 2015-2018 View profile
- Richard Charles Truelove 2005-2016 View profile
- Mark Cunliffe Jackson 2004-2015 View profile
- William Nairn Lowe 2002-2005 View profile
- David Martin Green 2002-2015 View profile
- Alastair Guy Spencer Tyler 2002-2004 View profile
- David James Ellis 2002-2004 View profile
- Gwendoline Mary Batchelor 1999-2002 View profile
- Shirley Ann Elizabeth Edwards 1998-2002 View profile
- Robin Garratt 1998-2002 View profile
- Anna Merrick 1998-2002 View profile
- Graham Stephen Long 1997-1998 View profile
- Ian Harley 1995-1998 View profile
- Sarah Anne Hutchison 1995-1997 View profile
- Jonathan Clive Nicholls 1995-1996 View profile
- David Gareth Jones 1995-2001 View profile
- Robert Arthur Reeve 1995-1995 View profile
- Abbey National Nominees Limited 2008-2012 View profile
- Abbey National Secretariat Services Limited 1995-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 05/05/1995
- Registered office
- London
- Previous names
- Abbey National American Investments Limited (until 23/12/2013)
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 Group Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Group
- 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 - 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
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
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.
3 directors on the board
- Stephen Peter Cooke Director · appointed 2024
- William David Powell Director · appointed 2024
- Juan Sebastian Colabella Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- William David Powell Director · appointed 2024
Portfolio (2)
- Stephen Peter Cooke Director · appointed 2024
- Juan Sebastian Colabella Director · appointed 2021
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.
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
- 03053574
- 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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