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Who leads it
Previous officers 20
- Barry Pert 2020-2025 View profile
- Rachel Jane Morrison 2016-2021 View profile
- Monica Cueva Diaz 2011-2019 View profile
- Shaun Patrick Coles 2011-2016 View profile
- Antonio Lorenzo 2009-2010 View profile
- Cameron Whitworth Bird 2009-2011 View profile
- Scott Linsley 2008-2009 View profile
- David Martin Green 2008-2015 View profile
- Stephen Charles Williams 2007-2008 View profile
- Clive David Hawes 2005-2008 View profile
- Ian Clarke 2004-2005 View profile
- Richard James Wise 2002-2003 View profile
- Mark Alistair Parsons 1999-2002 View profile
- Barry Tootell 1998-1999 View profile
- Nigel John Fardoe 1997-2007 View profile
- Brian Michael Leary 1995-1996 View profile
- Yasmin Jetha 1995-2004 View profile
- Oliver Anthony O'Shea 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
- Incorporated
- 20/06/1995
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.
- Banco Santander, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gesban UK Limited
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
- 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
- Insurance Funding Solutions 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
- Francisco Javier Calderon Gonjar Director · appointed 2020
- Sree Kumar Gullapalli Director · appointed 2025
- Stephen David Affleck Director · appointed 2020
Directors past 6 years
- Francisco Javier Calderon Gonjar Director · appointed 2020
- Stephen David Affleck Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Francisco Javier Calderon Gonjar Director · appointed 2020
- Sree Kumar Gullapalli Director · appointed 2025
Portfolio (1)
- Stephen David Affleck Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03072287
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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