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Company · London

Santander UK Operations Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 54

  1. Stephen Cameron White 2022-2025 Director View profile
  2. Iain Plunkett 2020-2022 Director View profile
  3. Leopoldo Martinez Cruz 2019-2021 Director View profile
  4. Michael Richard Harte 2018-2020 Director View profile
  5. Christopher Paul Sullivan 2017-2018 Director View profile
  6. Alison Jane Webdale 2017-2020 Director View profile
  7. Monica Cueva Diaz 2017-2019 Director View profile
  8. Jennifer Anne Steven Moodie 2017-2021 Director View profile
  9. Susan Mary Allen 2017-2018 Director View profile
  10. Manroop Singh Khela 2017-2020 Director View profile
  11. Victoria Jane Wallis 2017-2020 Director View profile
  12. Daniel Barriuso 2017-2019 Director View profile
  13. Javier Armada 2016-2017 Director View profile
  14. Marta Elorza 2016-2016 Director View profile
  15. Xavier Boldu Selles 2016-2017 Director View profile
  16. Joanne Mansell 2015-2017 Director View profile
  17. Pablo Luis De Pablo Martinez 2014-2017 Director View profile
  18. Ignacio Manuel Bas Soria 2011-2014 Director View profile
  19. Francisco Javier Martinez De La Torre 2010-2016 Director View profile
  20. Alvaro Rodriguez Paz 2010-2019 Director View profile
  21. Iriberri, Jose Luis, Hernandez 2010-2010 Director View profile
  22. Gabriel De Escalante Yanguela 2010-2015 Director View profile
  23. Achim Cremer 2010-2015 Director View profile
  24. Norman Wren 2008-2018 Director View profile
  25. Alfredo Castro 2008-2010 Director View profile
  26. Jose Luis Bellosta Rigo 2007-2009 Director View profile
  27. Stanley Keith Bowran 2007-2011 Director View profile
  28. Gary Marshall 2006-2007 Director View profile
  29. Anthony John Perry 2006-2007 Director View profile
  30. Clive David Hawes 2005-2007 Director View profile
  31. Ian Clark 2005-2005 Director View profile
  32. Mark Lewthwaite 2003-2005 Director View profile
  33. Mark Galbraith Clarke 2003-2005 Director View profile
  34. Paul James Harris 2003-2007 Director View profile
  35. Mark Geoffrey Exley 2003-2004 Director View profile
  36. Dr Samuel Barry Kingston 2003-2005 Director View profile
  37. Henry Robert Dods Taylor 2003-2005 Director View profile
  38. Kevin Michael Rayner 2002-2003 Director View profile
  39. Martin Julian Gilbert 2002-2003 Director View profile
  40. Thomas John Muldownie 2002-2003 Director View profile
  41. Graeme Howes Yorston 2001-2003 Director View profile
  42. Robert William Frederick Chapman 2001-2002 Director View profile
  43. Alison Janet Flitcroft 2001-2001 Director View profile
  44. Michael John Pendle 2001-2002 Director View profile
  45. Ian Richard Coventry 2001-2002 Director View profile
  46. Paulina Catherine Ickinger 2001-2001 Director View profile
  47. William George Haslem 2001-2001 Director View profile
  48. Mark Lorenz Bryggman 2001-2003 Director View profile
  49. Christopher Victor Jell 2001-2005 Director View profile
  50. Ian Clarke 2001-2003 Director View profile
  51. Norman Wilkes 2001-2001 Director View profile
  52. Ian Richard Christie 2001-2001 Director View profile
  53. Clifford Chance Secretaries Limited 2008-2009 Corporate-secretary View profile
  54. Abbey National Secretariat Services Limited 2001-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
09/01/2001
Registered office
London
Previous names
Geoban UK Limited (until 01/11/2017)
Abbey National Credit and Payment Services Limited (until 03/12/2007)

Ownership

Owned by (2) 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 UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
  • Banco Santander, S.A. ceased 2017-12-31
    75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Santander UK Operations Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 · source: Companies House PSC register
  2. 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
  3. 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

5.1y median 5.2y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Sources

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

Record details
Company number
04137550
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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