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Company · London

Santander Secretariat Services Limited

Dormant Company

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

Network

The large node is Santander Secretariat Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Catherine Driscoll 2025-2025 Director View profile
  2. Kristen Alexandra Allen 2023-2024 Director View profile
  3. John Michael Mills 2022-2025 Director View profile
  4. Yewande Olamide Adewuya 2022-2026 Director View profile
  5. Stephen David Affleck 2021-2023 Director View profile
  6. Nameeta Pai 2021-2024 Director View profile
  7. Aurelia Gibbs 2020-2021 Director View profile
  8. Gavin Raymond White 2020-2021 Director View profile
  9. Christopher James Wise 2020-2022 Director View profile
  10. Dionne Leigh Paula Mortley-Forde 2020-2023 Director View profile
  11. Jason Leslie Wright 2016-2017 Director View profile
  12. Rachel Jane Morrison 2016-2021 Director View profile
  13. Andrew Roland Honey 2015-2020 Director View profile
  14. Michelle Anne Hill 2014-2016 Director View profile
  15. Derek John Lewis 2012-2014 Director View profile
  16. Shaun Patrick Coles 2012-2016 Director View profile
  17. Michael Ellwood 2011-2012 Director View profile
  18. Richard Charles Truelove 2009-2012 Director View profile
  19. William Joshua Day 2006-2008 Director View profile
  20. Alan Toby Rougier 2006-2011 Director View profile
  21. Mark Cunliffe Jackson 2004-2012 Director View profile
  22. Stefan Mccormick 2004-2006 Director View profile
  23. David James Ellis 2002-2004 Director View profile
  24. Jonathan Michael Sweetman 2002-2004 Director View profile
  25. Keith Robert Howard 2001-2002 Director View profile
  26. Sharon Goodman 2001-2002 Director View profile
  27. William Barry Hinkley 1997-1999 Director View profile
  28. Alexander Campbell Anderson 1996-2002 Director View profile
  29. Brian Souter 1996-1997 Director View profile
  30. Keith Robertson Cochrane 1996-2000 Director View profile
  31. Timothy Peter Gilbert 1996-2003 Director View profile
  32. Geoffrey James Arbuthnott 1996-1996 Director View profile
  33. Duncan Aldred 1996-1996 Director View profile
  34. Peter Watson 1996-1996 Director View profile
  35. Jason Leslie Wright 2016-2017 Secretary View profile
  36. Michelle Anne Hill 2014-2016 Secretary View profile
  37. Jessica Frances Petrie 2012-2015 Secretary View profile
  38. Diane June Penfold 2012-2014 Secretary View profile
  39. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  40. Abbey National Secretariat Services Limited 2000-2008 Corporate-secretary View profile
  41. Paul Andrew Francis 1997-2008 Secretary View profile
  42. Raymond Michael Cork 1995-1997 Secretary View profile
  43. Ian George Cairns 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
20/06/1995
Registered office
London
Previous names
Abbey National Legacy Leasing Limited (until 23/08/2012)
Porterbrook Leasing Company Mebo Limited (until 19/12/2008)

Ownership

Owned by (2) 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.

Group

  1. Santander Secretariat Services Limited is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-27 · source: Companies House PSC register
  2. 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.

5 directors on the board

2.9y median 2.8y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 25Finance 3Property 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03072288
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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