Abbey National PLP (UK) Limited
Company 03888789 Liquidation
Connected board network
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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.
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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.
2 directors on the board
- Lee Thomas Grant Director · appointed 2023
- Sarah Lucy Charsley Director · appointed 2025
2.1y median 2.1y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lee Thomas Grant Director · appointed 2023
- Sarah Lucy Charsley Director · appointed 2025
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 16Finance 9Professional 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 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
- Cater Allen Holdings Limited 2 shared directors
- First National Tricity Finance Limited 2 shared directors
- First National Motor PLC 2 shared directors
Connected through a shared director
- Santander Global Consumer Finance Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
- Alliance & Leicester Personal Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03888789 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/12/1999 |
| Address | GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| 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 2018-11-20 - Santander UK PLC ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Sarah Lucy Charsley Director · appointed 2025
- Lee Thomas Grant Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 20 former officers
- John Michael Mills Director · appointed 2022 · resigned 2025
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- Thomas Allan Ranger Director · appointed 2012 · resigned 2024
- Shaun Patrick Coles Director · appointed 2009 · resigned 2015
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- David Martin Green Director · appointed 2005 · resigned 2015
- Brian William Morrison Director · appointed 2002 · resigned 2012
- Norman Wilkes Director · appointed 2002 · resigned 2003
- Andrew Newell Director · appointed 2001 · resigned 2004
- Conrad Bailey Dixon Director · appointed 2000 · resigned 2002
- James Ramsay Smart Director · appointed 2000 · resigned 2000
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2008
- David Gareth Jones Director · appointed 2000 · resigned 2001
- Sanjev Dilip Warna Kula Suriya Director · appointed 2000 · resigned 2000
- Justine Maree Isemonger Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 1999 · resigned 2000
- Drusilla Charlotte Jane Rowe Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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