Santander Cards Limited
Company 03932752 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.
2 directors on the board
- Gerald John Davies Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
2.3y median 2.3y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gerald John Davies Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
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 13Finance 12Professional 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 2 shared directors
- First National Tricity Finance Limited 2 shared directors
- Santander Consumer Credit Services 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 | 03932752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2000 |
| 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)
99999 - Dormant Company
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 (38)
- Gerald John Davies Director · appointed 2024
- Lee Thomas Grant Director · appointed 2023
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 35 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
- Juan Olaizola Director · appointed 2016 · resigned 2018
- Reza Attar-Zadeh Director · appointed 2014 · resigned 2019
- Norman Douglas Wren Director · appointed 2013 · resigned 2016
- Jorge De La Vega Director · appointed 2013 · resigned 2016
- Alan Mathewson Director · appointed 2012 · resigned 2014
- Jose Rami Aboukhair Hurtado Director · appointed 2012 · resigned 2015
- Monica Cueva Diaz Director · appointed 2012 · resigned 2013
- Adam Nicholas Mussert Director · appointed 2012 · resigned 2012
- Emma Roberts Director · appointed 2009 · resigned 2010
- Miguel-Angel Rodriguez-Sola Director · appointed 2009 · resigned 2011
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Alison Jane Brittain Director · appointed 2008 · resigned 2011
- Nathan Mark Bostock Director · appointed 2007 · resigned 2009
- Marc Hauert Director · appointed 2007 · resigned 2009
- Miguel Campos Pereira Braganca Director · appointed 2007 · resigned 2007
- Juan Colombas Calafat Director · appointed 2007 · resigned 2010
- Callum Hamish Gibson Director · appointed 2007 · resigned 2012
- Ignacio Narvarte Director · appointed 2007 · resigned 2007
- Roger Vincent Lovering Director · appointed 2006 · resigned 2011
- Ramon Tellaeche Bosch Director · appointed 2006 · resigned 2012
- Keith Charles William Morgan Director · appointed 2006 · resigned 2007
- Jason Leslie Wright Director · appointed 2004 · resigned 2006
- Shaun Patrick Coles Director · appointed 2004 · resigned 2006
- Caroline Ramsay Director · appointed 2003 · resigned 2004
- Ian Richard Christie Director · appointed 2002 · resigned 2003
- Conrad Bailey Dixon Director · appointed 2002 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2000 · resigned 2008
- Allen James Swift Director · appointed 2000 · resigned 2002
- Malcolm John Millington Director · appointed 2000 · resigned 2003
- Timothy Cornelius Murley Director · appointed 2000 · resigned 2006
- Michael William Rich Nominee-director · appointed 2000 · resigned 2000
- William Warner Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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