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Company

Holmes Funding Limited

Holmes Funding Limited is an active UK company (number 03982428), incorporated 2000, with 1 current director, Lee Thomas Grant. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Holmes Funding Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. Stephen David Affleck 2021-2023 Director View profile
  2. Rachel Jane Morrison 2016-2021 Director View profile
  3. Sunil Masson 2007-2011 Director View profile
  4. Ruth Louise Samson 2006-2011 Director View profile
  5. Robin Gregory Baker 2006-2006 Director View profile
  6. David Martin Green 2003-2015 Director View profile
  7. Richard James Wise 2002-2003 Director View profile
  8. Mark Alistair Parsons 2001-2002 Director View profile
  9. Mark Tyson Robinson 2000-2001 Director View profile
  10. Andrew Barton 2000-2000 Director View profile
  11. Martin Mcdermott 2000-2014 Director View profile
  12. Marc Sandford Hutchinson 2000-2000 Director View profile
  13. Peter Machin Lake 2000-2000 Director View profile
  14. Eleanor Jane Zuercher 2000-2000 Nominee-director View profile
  15. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  16. Abbey National Secretariat Services Limited 2000-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/2000

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. Holmes Funding Limited is controlled by Holmes Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Holmes Holdings Limited is controlled by Santander UK PLC
    Evidence
    active significant influence · 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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 8Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03982428
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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