Santander (CF Trustee) Limited
Company 03283088 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.
10
directors on the board
1.8y median 1.5y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
1
corporate seats
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 31Finance 14Professional services 2Business services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santander (UK) Group Pension Scheme Trustees Limited 10 shared directors
- Santander (CF Trustee Property Nominee) Limited 2 shared directors
- Santander Global Consumer Finance Limited 1 shared director
- AN (123) Limited 1 shared director
- Boots Pensions Limited 1 shared director
- Cater Allen Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03283088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1996 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Santander Uk Group Holdings Plc
right to appoint and remove directors - Santander Uk Plc ceased 2018
right to appoint and remove directors
Officers (53)
- Alan Baker Director · appointed 2026
- Danielle Netanel Director · appointed 2026
- Verity Kate Faulkner Director · appointed 2026
- Lee Thomas Grant Director · appointed 2025
- Helen Hermant Director · appointed 2025
- Christine Mcgowan Director · appointed 2024
- Pablo Plaza Mayor Director · appointed 2024
- Matthew John Richardson Director · appointed 2024
- Susannah Louise Carpenter Director · appointed 2022
- Mark Mcwilliam Colman Director · appointed 2021
- Independent Trustee Services Limited Corporate-director · appointed 2019
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 41 former officers
- Jane Louise Henderson Director · appointed 2024 · resigned 2026
- Marc Hauert Director · appointed 2023 · resigned 2025
- David Martin Green Director · appointed 2022 · resigned 2024
- Stephen Paul Trickett Director · appointed 2022 · resigned 2023
- Thomas Allan Ranger Director · appointed 2022 · resigned 2024
- Peter John Curry Director · appointed 2022 · resigned 2025
- James Alexander Forsyth Director · appointed 2022 · resigned 2024
- Alistair William Iain Campbell Director · appointed 2022 · resigned 2023
- Francis Eugene Armour Director · appointed 2021 · resigned 2022
- Amaya Mazaira Director · appointed 2018 · resigned 2026
- Brian Anthony Kilpatrick Director · appointed 2017 · resigned 2018
- Timothy Charles Gunn Carver Director · appointed 2016 · resigned 2021
- Marcelo Ricardo Scenna Director · appointed 2016 · resigned 2022
- Richard Charles Truelove Director · appointed 2015 · resigned 2016
- John Hennessy Director · appointed 2013 · resigned 2015
- Antony Phillip Barker Director · appointed 2012 · resigned 2017
- Justo Firmo Gomez Lopez Director · appointed 2011 · resigned 2014
- Maria Francisca Turner Director · appointed 2011 · resigned 2013
- Juan Colombas Calafat Director · appointed 2010 · resigned 2010
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Stewart Cameron Tait Director · appointed 2008 · resigned 2012
- Edward James Murphy Director · appointed 2008 · resigned 2012
- Antonio Lorenzo Director · appointed 2008 · resigned 2010
- John King Director · appointed 2008 · resigned 2016
- Ronald John Amy Director · appointed 2008 · resigned 2021
- Brian William Morrison Director · appointed 2008 · resigned 2012
- David Hopton Director · appointed 2008 · resigned 2010
- Mark William Adams Director · appointed 2006 · resigned 2008
- Nathan Mark Bostock Director · appointed 2006 · resigned 2009
- Paul Lomas Director · appointed 2005 · resigned 2007
- Paul Richard Bradshaw Director · appointed 2005 · resigned 2006
- Alan Stephen Wyatt Director · appointed 2005 · resigned 2005
- Cathy Wilcher Director · appointed 2004 · resigned 2006
- Priscilla Audrey Vacassin Director · appointed 2003 · resigned 2005
- James Ramsay Smart Director · appointed 2002 · resigned 2003
- Andrew Howard Pople Director · appointed 2001 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2008
- Ian Harley Director · appointed 1996 · resigned 1998
- David Gareth Jones Director · appointed 1996 · resigned 2001
- Charles Nigel Villiers Director · appointed 1996 · resigned 2001
- Jacqueline Hopgood Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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