Santander UK Operations Limited
Company 04137550 Active
Connected board network
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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
5.1y median 5.2y
average tenure
5.8y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 4Tech and media 3
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santander UK Technology Limited 2 shared directors
- Cater Allen Limited 1 shared director
- Santander Cards UK Limited 1 shared director
- Navigator Global Limited 1 shared director
- Gesban UK Limited 1 shared director
- Santander ISA Managers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04137550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2001 |
| 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
Ownership - persons with significant control (2)
- Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Banco Santander, S.A. ceased 2017
voting rights 75-100% right to appoint and remove directors
Officers (58)
- Scott Seaton Munro Director · appointed 2022
- Jasmeet Singh Narang Director · appointed 2021
- Stephen David Affleck Director · appointed 2020
- Santander Secretariat Services Limited Corporate-secretary · appointed 2017
Show 54 former officers
- Stephen Cameron White Director · appointed 2022 · resigned 2025
- Iain Plunkett Director · appointed 2020 · resigned 2022
- Leopoldo Martinez Cruz Director · appointed 2019 · resigned 2021
- Michael Richard Harte Director · appointed 2018 · resigned 2020
- Christopher Paul Sullivan Director · appointed 2017 · resigned 2018
- Alison Jane Webdale Director · appointed 2017 · resigned 2020
- Monica Cueva Diaz Director · appointed 2017 · resigned 2019
- Jennifer Anne Steven Moodie Director · appointed 2017 · resigned 2021
- Susan Mary Allen Director · appointed 2017 · resigned 2018
- Manroop Singh Khela Director · appointed 2017 · resigned 2020
- Victoria Jane Wallis Director · appointed 2017 · resigned 2020
- Daniel Barriuso Director · appointed 2017 · resigned 2019
- Javier Armada Director · appointed 2016 · resigned 2017
- Marta Elorza Director · appointed 2016 · resigned 2016
- Xavier Boldu Selles Director · appointed 2016 · resigned 2017
- Joanne Mansell Director · appointed 2015 · resigned 2017
- Pablo Luis De Pablo Martinez Director · appointed 2014 · resigned 2017
- Ignacio Manuel Bas Soria Director · appointed 2011 · resigned 2014
- Francisco Javier Martinez De La Torre Director · appointed 2010 · resigned 2016
- Alvaro Rodriguez Paz Director · appointed 2010 · resigned 2019
- Iriberri, Jose Luis, Hernandez Director · appointed 2010 · resigned 2010
- Gabriel De Escalante Yanguela Director · appointed 2010 · resigned 2015
- Achim Cremer Director · appointed 2010 · resigned 2015
- Norman Wren Director · appointed 2008 · resigned 2018
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009
- Alfredo Castro Director · appointed 2008 · resigned 2010
- Jose Luis Bellosta Rigo Director · appointed 2007 · resigned 2009
- Stanley Keith Bowran Director · appointed 2007 · resigned 2011
- Gary Marshall Director · appointed 2006 · resigned 2007
- Anthony John Perry Director · appointed 2006 · resigned 2007
- Clive David Hawes Director · appointed 2005 · resigned 2007
- Ian Clark Director · appointed 2005 · resigned 2005
- Mark Lewthwaite Director · appointed 2003 · resigned 2005
- Mark Galbraith Clarke Director · appointed 2003 · resigned 2005
- Paul James Harris Director · appointed 2003 · resigned 2007
- Mark Geoffrey Exley Director · appointed 2003 · resigned 2004
- Kingston, Samuel Barry, Dr. Director · appointed 2003 · resigned 2005
- Henry Robert Dods Taylor Director · appointed 2003 · resigned 2005
- Kevin Michael Rayner Director · appointed 2002 · resigned 2003
- Martin Julian Gilbert Director · appointed 2002 · resigned 2003
- Thomas John Muldownie Director · appointed 2002 · resigned 2003
- Graeme Howes Yorston Director · appointed 2001 · resigned 2003
- Robert William Frederick Chapman Director · appointed 2001 · resigned 2002
- Alison Janet Flitcroft Director · appointed 2001 · resigned 2001
- Michael John Pendle Director · appointed 2001 · resigned 2002
- Ian Richard Coventry Director · appointed 2001 · resigned 2002
- Paulina Catherine Ickinger Director · appointed 2001 · resigned 2001
- William George Haslem Director · appointed 2001 · resigned 2001
- Mark Lorenz Bryggman Director · appointed 2001 · resigned 2003
- Christopher Victor Jell Director · appointed 2001 · resigned 2005
- Ian Clarke Director · appointed 2001 · resigned 2003
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2001 · resigned 2007
- Norman Wilkes Director · appointed 2001 · resigned 2001
- Ian Richard Christie Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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