Holmes Holdings Limited
Company 03689577 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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santander Global Consumer Finance Limited 1 shared director
- Cater Allen Holdings Limited 1 shared director
- First National Tricity Finance Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- First National Motor PLC 1 shared director
- Alliance & Leicester Personal Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03689577 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1998 |
| 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)
Ownership - persons with significant control (2)
- Santander Uk Plc
significant influence or control - Wilmington Trust Sp Services (London) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Lee Thomas Grant Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 18 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Sunil Masson Director · appointed 2007 · resigned 2011
- Ruth Louise Samson Director · appointed 2006 · resigned 2011
- Robin Gregory Baker Director · appointed 2006 · resigned 2006
- David Martin Green Director · appointed 2003 · resigned 2015
- Richard James Wise Director · appointed 2002 · resigned 2003
- Mark Alistair Parsons Director · appointed 2001 · resigned 2002
- Mark Tyson Robinson Director · appointed 2000 · resigned 2001
- Martin Mcdermott Director · appointed 2000 · resigned 2014
- Andrew Barton Director · appointed 1999 · resigned 2000
- Margaret Patricia Schwarz Director · appointed 1999 · resigned 1999
- Piers Minoprio Director · appointed 1999 · resigned 2000
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1999 · resigned 2008
- Marc Sandford Hutchinson Director · appointed 1999 · resigned 1999
- William James Burnand Director · appointed 1999 · resigned 1999
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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