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Company

Santander (CF Trustee) Limited

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

Network

The large node is Santander (CF Trustee) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Jane Louise Henderson 2024-2026 Director View profile
  2. Marc Hauert 2023-2025 Director View profile
  3. David Martin Green 2022-2024 Director View profile
  4. Stephen Paul Trickett 2022-2023 Director View profile
  5. Thomas Allan Ranger 2022-2024 Director View profile
  6. Peter John Curry 2022-2025 Director View profile
  7. James Alexander Forsyth 2022-2024 Director View profile
  8. Alistair William Iain Campbell 2022-2023 Director View profile
  9. Francis Eugene Armour 2021-2022 Director View profile
  10. Amaya Mazaira 2018-2026 Director View profile
  11. Brian Anthony Kilpatrick 2017-2018 Director View profile
  12. Timothy Charles Gunn Carver 2016-2021 Director View profile
  13. Marcelo Ricardo Scenna 2016-2022 Director View profile
  14. Richard Charles Truelove 2015-2016 Director View profile
  15. John Hennessy 2013-2015 Director View profile
  16. Antony Phillip Barker 2012-2017 Director View profile
  17. Justo Firmo Gomez Lopez 2011-2014 Director View profile
  18. Maria Francisca Turner 2011-2013 Director View profile
  19. Juan Colombas Calafat 2010-2010 Director View profile
  20. Stewart Cameron Tait 2008-2012 Director View profile
  21. Edward James Murphy 2008-2012 Director View profile
  22. Antonio Lorenzo 2008-2010 Director View profile
  23. John King 2008-2016 Director View profile
  24. Ronald John Amy 2008-2021 Director View profile
  25. Brian William Morrison 2008-2012 Director View profile
  26. David Hopton 2008-2010 Director View profile
  27. Mark William Adams 2006-2008 Director View profile
  28. Nathan Mark Bostock 2006-2009 Director View profile
  29. Paul Lomas 2005-2007 Director View profile
  30. Paul Richard Bradshaw 2005-2006 Director View profile
  31. Alan Stephen Wyatt 2005-2005 Director View profile
  32. Cathy Wilcher 2004-2006 Director View profile
  33. Priscilla Audrey Vacassin 2003-2005 Director View profile
  34. James Ramsay Smart 2002-2003 Director View profile
  35. Andrew Howard Pople 2001-2002 Director View profile
  36. Ian Harley 1996-1998 Director View profile
  37. David Gareth Jones 1996-2001 Director View profile
  38. Charles Nigel Villiers 1996-2001 Director 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. Jacqueline Hopgood 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1996

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 (CF Trustee) Limited is controlled by Santander UK Group Holdings PLC
    Evidence
    active appoints directors · notified 2018-07-03 · 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.

10 directors on the board

1.8y median 1.5y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity

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.

Sources

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

Record details
Company number
03283088
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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