Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Santander Cards Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 35

  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. Juan Olaizola 2016-2018 Director View profile
  5. Reza Attar-Zadeh 2014-2019 Director View profile
  6. Norman Douglas Wren 2013-2016 Director View profile
  7. Jorge De La Vega 2013-2016 Director View profile
  8. Alan Mathewson 2012-2014 Director View profile
  9. Jose Rami Aboukhair Hurtado 2012-2015 Director View profile
  10. Monica Cueva Diaz 2012-2013 Director View profile
  11. Adam Nicholas Mussert 2012-2012 Director View profile
  12. Emma Roberts 2009-2010 Director View profile
  13. Miguel-Angel Rodriguez-Sola 2009-2011 Director View profile
  14. Alison Jane Brittain 2008-2011 Director View profile
  15. Nathan Mark Bostock 2007-2009 Director View profile
  16. Marc Hauert 2007-2009 Director View profile
  17. Miguel Campos Pereira Braganca 2007-2007 Director View profile
  18. Juan Colombas Calafat 2007-2010 Director View profile
  19. Callum Hamish Gibson 2007-2012 Director View profile
  20. Ignacio Narvarte 2007-2007 Director View profile
  21. Roger Vincent Lovering 2006-2011 Director View profile
  22. Ramon Tellaeche Bosch 2006-2012 Director View profile
  23. Keith Charles William Morgan 2006-2007 Director View profile
  24. Jason Leslie Wright 2004-2006 Director View profile
  25. Shaun Patrick Coles 2004-2006 Director View profile
  26. Caroline Ramsay 2003-2004 Director View profile
  27. Ian Richard Christie 2002-2003 Director View profile
  28. Conrad Bailey Dixon 2002-2002 Director View profile
  29. Allen James Swift 2000-2002 Director View profile
  30. Malcolm John Millington 2000-2003 Director View profile
  31. Timothy Cornelius Murley 2000-2006 Director View profile
  32. Michael William Rich 2000-2000 Nominee-director View profile
  33. William Warner 2000-2000 Nominee-director View profile
  34. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  35. Abbey National Secretariat Services Limited 2000-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/02/2000

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 Cards 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03932752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data