Alliance & Leicester Limited
Company 03263713 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Rosamund Martha Rule Director · appointed 2022
- Matthew John Richardson Director · appointed 2023
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rosamund Martha Rule Director · appointed 2022
- Matthew John Richardson Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- Santander Secretariat Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03263713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1996 |
| Address | CARLTON PARK, NARBOROUGH, LEICESTER, LE19 0AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Santander Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28 - Santander UK PLC ceased 2018-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (59)
- Matthew John Richardson Director · appointed 2023
- Rosamund Martha Rule Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2013
Show 56 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Jason Leslie Wright Director · appointed 2016 · resigned 2017
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Michelle Anne Hill Director · appointed 2015 · resigned 2016
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- David Martin Green Director · appointed 2013 · resigned 2015
- Derek John Lewis Director · appointed 2013 · resigned 2014
- Shaun Patrick Coles Director · appointed 2013 · resigned 2015
- Stephen James Pateman Director · appointed 2011 · resigned 2013
- Jose Maria Nus Director · appointed 2011 · resigned 2013
- Ana Patricia Botin-Sanz De Sautuola Y O'Shea Director · appointed 2010 · resigned 2013
- Juan Colombas Calafat Director · appointed 2009 · resigned 2010
- Antonio Lorenzo Director · appointed 2009 · resigned 2010
- Alison Jane Brittain Director · appointed 2008 · resigned 2011
- Jose Maria Carbello Cotanda Director · appointed 2008 · resigned 2011
- Nathan Mark Bostock Director · appointed 2008 · resigned 2009
- Juan Rodriguez Inciarte Director · appointed 2008 · resigned 2012
- Karen Mary Fortunato Secretary · appointed 2008 · resigned 2013
- Antonio Mota De Sousa Horta-Osorio Director · appointed 2008 · resigned 2010
- Jose Maria Fuster Van Bendegem Director · appointed 2008 · resigned 2012
- Keith Spencer Woodley Director · appointed 2008 · resigned 2011
- Rosemary Prudence Thorne Director · appointed 2008 · resigned 2012
- Burns, Terence, Lord Director · appointed 2008 · resigned 2012
- Ian David Buchanan Director · appointed 2008 · resigned 2008
- Porter, Angus James, Doctor Director · appointed 2008 · resigned 2008
- Roy Drysdale Brown Director · appointed 2007 · resigned 2012
- Mary Elizabeth Francis Director · appointed 2007 · resigned 2008
- Rodney Jympson Duke Director · appointed 2006 · resigned 2008
- Anita Leech Director · appointed 2005 · resigned 2005
- Derek Alan Higgs Director · appointed 2005 · resigned 2008
- Malcolm Roger Aish Director · appointed 2005 · resigned 2008
- Margaret Salmon Director · appointed 2004 · resigned 2008
- Jane Victoria Barker Director · appointed 2004 · resigned 2011
- Timothy Simon Lloyd Secretary · appointed 2004 · resigned 2008
- Peter John Stone Director · appointed 2003 · resigned 2004
- Christopher Stuart Rhodes Director · appointed 2002 · resigned 2008
- Robert Michael Mctighe Director · appointed 2000 · resigned 2008
- Peter Denis Mcnamara Director · appointed 2000 · resigned 2001
- Edward Jonathan Watts Director · appointed 2000 · resigned 2008
- Brougham, David Peter, the Hon Director · appointed 2000 · resigned 2005
- David Jonathan Bennett Director · appointed 2000 · resigned 2009
- Michael John Allen Director · appointed 2000 · resigned 2006
- Malcolm Peter Speight Barton Director · appointed 1998 · resigned 2007
- Richard Lee Banks Director · appointed 1998 · resigned 2008
- Simon Everard Director · appointed 1996 · resigned 1999
- Richard Alan Pym Director · appointed 1996 · resigned 2007
- John Robert Windeler Director · appointed 1996 · resigned 2005
- Edwin John Baden Director · appointed 1996 · resigned 1998
- Trevor Martyn Hilliard Director · appointed 1996 · resigned 2000
- Thompson, Michael Warwick, Professor Sir Director · appointed 1996 · resigned 2000
- George Nicholas Corah Director · appointed 1996 · resigned 2002
- Julian Hepplewhite Secretary · appointed 1996 · resigned 2004
- White, Peter Richard, Mr. Director · appointed 1996 · resigned 1999
- Cairncross, Frances Anne, Dame Director · appointed 1996 · resigned 2004
- Kevin Charles Southwood Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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