Gesban UK Limited
Company 03072287 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cater Allen Limited 1 shared director
- Santander Cards UK Limited 1 shared director
- Santander UK Operations Limited 1 shared director
- Santander UK Technology Limited 1 shared director
- Santander ISA Managers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03072287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Banco Santander, S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Sree Kumar Gullapalli Director · appointed 2025
- Francisco Javier Calderon Gonjar Director · appointed 2020
- Stephen David Affleck Director · appointed 2020
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 20 former officers
- Barry Pert Director · appointed 2020 · resigned 2025
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Monica Cueva Diaz Director · appointed 2011 · resigned 2019
- Shaun Patrick Coles Director · appointed 2011 · resigned 2016
- Antonio Lorenzo Director · appointed 2009 · resigned 2010
- Cameron Whitworth Bird Director · appointed 2009 · resigned 2011
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Scott Linsley Director · appointed 2008 · resigned 2009
- David Martin Green Director · appointed 2008 · resigned 2015
- Stephen Charles Williams Director · appointed 2007 · resigned 2008
- Clive David Hawes Director · appointed 2005 · resigned 2008
- Ian Clarke Director · appointed 2004 · resigned 2005
- Richard James Wise Director · appointed 2002 · resigned 2003
- Mark Alistair Parsons Director · appointed 1999 · resigned 2002
- Barry Tootell Director · appointed 1998 · resigned 1999
- Nigel John Fardoe Director · appointed 1997 · resigned 2007
- Brian Michael Leary Director · appointed 1995 · resigned 1996
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1995 · resigned 2008
- Yasmin Jetha Director · appointed 1995 · resigned 2004
- Oliver Anthony O'Shea Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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