Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Leicester

Alliance & Leicester Limited

Dormant Company

How am I connected?
More
View network map Report an issue

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

Network

The large node is Alliance & Leicester Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Stephen David Affleck 2021-2023 Director View profile
  2. Christopher James Wise 2020-2022 Director View profile
  3. Jason Leslie Wright 2016-2017 Director View profile
  4. Rachel Jane Morrison 2016-2021 Director View profile
  5. Michelle Anne Hill 2015-2016 Director View profile
  6. Andrew Roland Honey 2015-2020 Director View profile
  7. David Martin Green 2013-2015 Director View profile
  8. Derek John Lewis 2013-2014 Director View profile
  9. Shaun Patrick Coles 2013-2015 Director View profile
  10. Stephen James Pateman 2011-2013 Director View profile
  11. Jose Maria Nus 2011-2013 Director View profile
  12. Ana Patricia Botin-Sanz De Sautuola Y O'Shea 2010-2013 Director View profile
  13. Juan Colombas Calafat 2009-2010 Director View profile
  14. Antonio Lorenzo 2009-2010 Director View profile
  15. Alison Jane Brittain 2008-2011 Director View profile
  16. Jose Maria Carbello Cotanda 2008-2011 Director View profile
  17. Nathan Mark Bostock 2008-2009 Director View profile
  18. Juan Rodriguez Inciarte 2008-2012 Director View profile
  19. Antonio Mota De Sousa Horta-Osorio 2008-2010 Director View profile
  20. Jose Maria Fuster Van Bendegem 2008-2012 Director View profile
  21. Keith Spencer Woodley 2008-2011 Director View profile
  22. Rosemary Prudence Thorne 2008-2012 Director View profile
  23. Lord Terence Burns 2008-2012 Director View profile
  24. Ian David Buchanan 2008-2008 Director View profile
  25. Porter, Angus James, Doctor 2008-2008 Director View profile
  26. Roy Drysdale Brown 2007-2012 Director View profile
  27. Mary Elizabeth Francis 2007-2008 Director View profile
  28. Rodney Jympson Duke 2006-2008 Director View profile
  29. Anita Leech 2005-2005 Director View profile
  30. Derek Alan Higgs 2005-2008 Director View profile
  31. Malcolm Roger Aish 2005-2008 Director View profile
  32. Margaret Salmon 2004-2008 Director View profile
  33. Jane Victoria Barker 2004-2011 Director View profile
  34. Peter John Stone 2003-2004 Director View profile
  35. Christopher Stuart Rhodes 2002-2008 Director View profile
  36. Robert Michael Mctighe 2000-2008 Director View profile
  37. Peter Denis Mcnamara 2000-2001 Director View profile
  38. Edward Jonathan Watts 2000-2008 Director View profile
  39. Hon David Peter Brougham 2000-2005 Director View profile
  40. David Jonathan Bennett 2000-2009 Director View profile
  41. Michael John Allen 2000-2006 Director View profile
  42. Malcolm Peter Speight Barton 1998-2007 Director View profile
  43. Richard Lee Banks 1998-2008 Director View profile
  44. Simon Everard 1996-1999 Director View profile
  45. Richard Alan Pym 1996-2007 Director View profile
  46. John Robert Windeler 1996-2005 Director View profile
  47. Edwin John Baden 1996-1998 Director View profile
  48. Trevor Martyn Hilliard 1996-2000 Director View profile
  49. Professor Sir Michael Warwick Thompson 1996-2000 Director View profile
  50. George Nicholas Corah 1996-2002 Director View profile
  51. Peter Richard White 1996-1999 Director View profile
  52. Dame Frances Anne Cairncross 1996-2004 Director View profile
  53. Kevin Charles Southwood 1996-1997 Director View profile
  54. Karen Mary Fortunato 2008-2013 Secretary View profile
  55. Timothy Simon Lloyd 2004-2008 Secretary View profile
  56. Julian Hepplewhite 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
10/10/1996
Registered office
Leicester

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. Alliance & Leicester Limited is controlled by Santander Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 · source: Companies House PSC register
  2. 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
  3. 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.

2 directors on the board

3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 21Finance 3

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
03263713
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data