Santander Secretariat Services Limited
Company 03072288 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.
5
directors on the board
2.9y median 2.8y
average tenure
4.1y
longest tenure
0
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Guarantee Company 2 shared directors
- Alliance & Leicester Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03072288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1995 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (3)
- Santander Uk Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbey National Treasury Services Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santander Uk Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Lindiwe Pratt Director · appointed 2024
- Vinotha Kamala Anthony Director · appointed 2023
- Sarah Lucy Charsley Director · appointed 2023
- Matthew John Richardson Director · appointed 2023
- Rosamund Martha Rule Director · appointed 2022
Show 43 former officers
- Catherine Driscoll Director · appointed 2025 · resigned 2025
- Kristen Alexandra Allen Director · appointed 2023 · resigned 2024
- John Michael Mills Director · appointed 2022 · resigned 2025
- Yewande Olamide Adewuya Director · appointed 2022 · resigned 2026
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Nameeta Pai Director · appointed 2021 · resigned 2024
- Aurelia Gibbs Director · appointed 2020 · resigned 2021
- Gavin Raymond White Director · appointed 2020 · resigned 2021
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Dionne Leigh Paula Mortley-Forde Director · appointed 2020 · resigned 2023
- Jason Leslie Wright Secretary · appointed 2016 · resigned 2017
- Jason Leslie Wright Director · appointed 2016 · resigned 2017
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- Michelle Anne Hill Secretary · appointed 2014 · resigned 2016
- Michelle Anne Hill Director · appointed 2014 · resigned 2016
- Derek John Lewis Director · appointed 2012 · resigned 2014
- Jessica Frances Petrie Secretary · appointed 2012 · resigned 2015
- Diane June Penfold Secretary · appointed 2012 · resigned 2014
- Shaun Patrick Coles Director · appointed 2012 · resigned 2016
- Michael Ellwood Director · appointed 2011 · resigned 2012
- Richard Charles Truelove Director · appointed 2009 · resigned 2012
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- William Joshua Day Director · appointed 2006 · resigned 2008
- Alan Toby Rougier Director · appointed 2006 · resigned 2011
- Mark Cunliffe Jackson Director · appointed 2004 · resigned 2012
- Stefan Mccormick Director · appointed 2004 · resigned 2006
- David James Ellis Director · appointed 2002 · resigned 2004
- Jonathan Michael Sweetman Director · appointed 2002 · resigned 2004
- Keith Robert Howard Director · appointed 2001 · resigned 2002
- Sharon Goodman Director · appointed 2001 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2008
- Paul Andrew Francis Secretary · appointed 1997 · resigned 2008
- William Barry Hinkley Director · appointed 1997 · resigned 1999
- Alexander Campbell Anderson Director · appointed 1996 · resigned 2002
- Brian Souter Director · appointed 1996 · resigned 1997
- Keith Robertson Cochrane Director · appointed 1996 · resigned 2000
- Timothy Peter Gilbert Director · appointed 1996 · resigned 2003
- Geoffrey James Arbuthnott Director · appointed 1996 · resigned 1996
- Duncan Aldred Director · appointed 1996 · resigned 1996
- Peter Watson Director · appointed 1996 · resigned 1996
- Raymond Michael Cork Secretary · appointed 1995 · resigned 1997
- Ian George Cairns Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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