Santander UK Technology Limited
Company 05212726 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
- Rohit Vij Director · appointed 2026
- Scott Seaton Munro Director · appointed 2022
- Stephen David Affleck Director · appointed 2020
3.5y median 4.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Rohit Vij Director · appointed 2026
Portfolio (2)
- Scott Seaton Munro Director · appointed 2022
- Stephen David Affleck Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Stephen Cameron White Director · appointed 2022 · resigned 2025
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 6Tech 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Santander UK Operations Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 05212726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2004 |
| Address | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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
significant influence · notified 2016-04-06
Officers (30)
- Rohit Vij Director · appointed 2026
- Scott Seaton Munro Director · appointed 2022
- Stephen David Affleck Director · appointed 2020
- Santander Secretariat Services Limited Corporate-secretary · appointed 2017
Show 26 former officers
- Stephen Cameron White Director · appointed 2022 · resigned 2025
- Graham Calder Director · appointed 2021 · resigned 2023
- Iain Plunkett Director · appointed 2020 · resigned 2022
- Jennifer Anne Steven Moodie Director · appointed 2020 · resigned 2021
- Carlos Eduardo Selonke De Souza Director · appointed 2019 · resigned 2021
- David Jeffrey Layhe Director · appointed 2018 · resigned 2020
- Michael Richard Harte Director · appointed 2018 · resigned 2020
- John Richard Bennett Director · appointed 2018 · resigned 2020
- Patricia Marie Halliday Director · appointed 2018 · resigned 2020
- Juan Olaizola Director · appointed 2017 · resigned 2018
- Maria Aranzazu Sanchez Hernandez Director · appointed 2017 · resigned 2018
- David Guarnido Arco Director · appointed 2017 · resigned 2019
- Norman Douglas Wren Director · appointed 2017 · resigned 2018
- Monica Cueva Diaz Director · appointed 2017 · resigned 2019
- Javier San Felix Garcia Director · appointed 2017 · resigned 2018
- Daniel Barriuso Director · appointed 2017 · resigned 2019
- Lluis Casanova Riera Director · appointed 2016 · resigned 2017
- Julian Ariza Merino Director · appointed 2015 · resigned 2016
- Andrew Hamilton Pearson Director · appointed 2015 · resigned 2019
- Juan Carlos Martin Director · appointed 2011 · resigned 2016
- Juan Jose Kuntz Director · appointed 2006 · resigned 2015
- Michael Roche Director · appointed 2006 · resigned 2009
- Oscar Portabales Director · appointed 2004 · resigned 2011
- Juan Maria Olaizola Bartolome Director · appointed 2004 · resigned 2005
- Jose Maria Fuster Van Bendegem Director · appointed 2004 · resigned 2006
- Enrique Silva Bravo Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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