Santander Consumer Credit Services Limited
Company 03927500 Active
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.
3 directors on the board
- James Richard Tebboth Director · appointed 2022
- Gerald John Davies Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
2.8y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James Richard Tebboth Director · appointed 2022
- Gerald John Davies Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
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 15Finance 11Professional services 1Tech and media 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
- Santander Global Consumer Finance Limited 3 shared directors
- First National Tricity Finance Limited 2 shared directors
- Santander Cards Limited 2 shared directors
Connected through a shared director
- Cater Allen Holdings Limited 1 shared director
- Santander Cards UK Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03927500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2000 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) 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 Cards UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Gerald John Davies Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
- James Richard Tebboth Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 36 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Matthew Jeremy Hall Director · appointed 2019 · resigned 2024
- Rachel Jane Morrison Director · appointed 2017 · resigned 2021
- Reza Attar-Zadeh Director · appointed 2014 · resigned 2019
- Alan Mathewson Director · appointed 2012 · resigned 2014
- Callum Hamish Gibson Director · appointed 2011 · resigned 2012
- David Martin Green Director · appointed 2011 · resigned 2015
- Francis Eugene Armour Director · appointed 2011 · resigned 2022
- Roger Vincent Lovering Director · appointed 2009 · resigned 2011
- Adam Nicholas Mussert Director · appointed 2009 · resigned 2012
- Abbey National Nominees Limited Corporate-secretary · appointed 2009 · resigned 2012
- Sally Marion Wightman Director · appointed 2008 · resigned 2009
- Peter Harvey Green Secretary · appointed 2007 · resigned 2009
- Richard John Harvey Director · appointed 2007 · resigned 2009
- Nigel Kenneth Sparrow Director · appointed 2007 · resigned 2009
- Daniel Marsh Levine Director · appointed 2007 · resigned 2008
- Ewan Douglas Cameron Director · appointed 2007 · resigned 2008
- John Michiel Deboer Director · appointed 2007 · resigned 2008
- Sarah Anne Caswell Secretary · appointed 2007 · resigned 2007
- Jennifer Anne Owens Secretary · appointed 2006 · resigned 2007
- Laurence Perry Director · appointed 2003 · resigned 2007
- John Stewart Macphail Director · appointed 2003 · resigned 2007
- Brad John Cooper Director · appointed 2003 · resigned 2006
- Daniel Edward Laurence Hayes Secretary · appointed 2003 · resigned 2006
- Peter Brennan Director · appointed 2002 · resigned 2003
- Simon Joshua Deane-Johns Director · appointed 2002 · resigned 2003
- Colin George Sanders Director · appointed 2002 · resigned 2003
- Susan Elizabeth Crichton Director · appointed 2001 · resigned 2002
- Jeffrey Allan Kagan Director · appointed 2001 · resigned 2003
- Ian Graham Story Director · appointed 2001 · resigned 2003
- Stuart William Sinclair Director · appointed 2001 · resigned 2003
- Kalpna Shah Secretary · appointed 2000 · resigned 2003
- Keith Ainsworth Director · appointed 2000 · resigned 2001
- Joseph Arthur Dlutowski Director · appointed 2000 · resigned 2002
- Rutland Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
- Rutland Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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