Anitco Limited
Company 04151001 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.
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.
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.
- Abbey National Business Office Equipment Leasing Limited 2 shared directors
- Cater Allen Syndicate Management Limited 2 shared directors
- Abbey Stockbrokers (Nominees) Limited 2 shared directors
- Santander Mortgage Holdings Limited 2 shared directors
- Santander Global Consumer Finance Limited 1 shared director
- AN (123) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04151001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2001 |
| 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)
Ownership - persons with significant control (2)
- Santander Equity Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Santander Uk Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Lee Thomas Grant Director · appointed 2023
- Rosamund Martha Rule Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 18 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Michelle Anne Hill Director · appointed 2015 · resigned 2016
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- Derek John Lewis Director · appointed 2012 · resigned 2014
- Jessica Frances Petrie Director · appointed 2011 · resigned 2012
- Scott Linsley Director · appointed 2009 · resigned 2011
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- David Martin Green Director · appointed 2007 · resigned 2015
- Jason Leslie Wright Director · appointed 2004 · resigned 2017
- Shaun Patrick Coles Director · appointed 2004 · resigned 2015
- Fiona Mitchell Director · appointed 2003 · resigned 2004
- Philip Andrew Ramsell Director · appointed 2003 · resigned 2006
- Caroline Ramsay Director · appointed 2003 · resigned 2004
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2001 · resigned 2008
- Norman Wilkes Director · appointed 2001 · resigned 2003
- Ian Richard Christie Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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