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Company

Santander Consumer Credit Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Santander Consumer Credit Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Stephen David Affleck 2021-2023 Director View profile
  2. Matthew Jeremy Hall 2019-2024 Director View profile
  3. Rachel Jane Morrison 2017-2021 Director View profile
  4. Reza Attar-Zadeh 2014-2019 Director View profile
  5. Alan Mathewson 2012-2014 Director View profile
  6. Callum Hamish Gibson 2011-2012 Director View profile
  7. David Martin Green 2011-2015 Director View profile
  8. Francis Eugene Armour 2011-2022 Director View profile
  9. Roger Vincent Lovering 2009-2011 Director View profile
  10. Adam Nicholas Mussert 2009-2012 Director View profile
  11. Sally Marion Wightman 2008-2009 Director View profile
  12. Richard John Harvey 2007-2009 Director View profile
  13. Nigel Kenneth Sparrow 2007-2009 Director View profile
  14. Daniel Marsh Levine 2007-2008 Director View profile
  15. Ewan Douglas Cameron 2007-2008 Director View profile
  16. John Michiel Deboer 2007-2008 Director View profile
  17. Laurence Perry 2003-2007 Director View profile
  18. John Stewart Macphail 2003-2007 Director View profile
  19. Brad John Cooper 2003-2006 Director View profile
  20. Peter Brennan 2002-2003 Director View profile
  21. Simon Joshua Deane-Johns 2002-2003 Director View profile
  22. Colin George Sanders 2002-2003 Director View profile
  23. Susan Elizabeth Crichton 2001-2002 Director View profile
  24. Jeffrey Allan Kagan 2001-2003 Director View profile
  25. Ian Graham Story 2001-2003 Director View profile
  26. Stuart William Sinclair 2001-2003 Director View profile
  27. Keith Ainsworth 2000-2001 Director View profile
  28. Joseph Arthur Dlutowski 2000-2002 Director View profile
  29. Rutland Directors Limited 2000-2000 Corporate-director View profile
  30. Abbey National Nominees Limited 2009-2012 Corporate-secretary View profile
  31. Peter Harvey Green 2007-2009 Secretary View profile
  32. Sarah Anne Caswell 2007-2007 Secretary View profile
  33. Jennifer Anne Owens 2006-2007 Secretary View profile
  34. Daniel Edward Laurence Hayes 2003-2006 Secretary View profile
  35. Kalpna Shah 2000-2003 Secretary View profile
  36. Rutland Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2000

Ownership

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.

Group

  1. Santander Consumer Credit Services Limited is controlled by Santander Cards UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Santander Cards UK Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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.

3 directors on the board

2.8y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03927500
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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