Company · London
Santander UK Technology Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Stephen Cameron White 2022-2025 View profile
- Graham Calder 2021-2023 View profile
- Iain Plunkett 2020-2022 View profile
- Jennifer Anne Steven Moodie 2020-2021 View profile
- Carlos Eduardo Selonke De Souza 2019-2021 View profile
- David Jeffrey Layhe 2018-2020 View profile
- Michael Richard Harte 2018-2020 View profile
- John Richard Bennett 2018-2020 View profile
- Patricia Marie Halliday 2018-2020 View profile
- Juan Olaizola 2017-2018 View profile
- Maria Aranzazu Sanchez Hernandez 2017-2018 View profile
- David Guarnido Arco 2017-2019 View profile
- Norman Douglas Wren 2017-2018 View profile
- Monica Cueva Diaz 2017-2019 View profile
- Javier San Felix Garcia 2017-2018 View profile
- Daniel Barriuso 2017-2019 View profile
- Lluis Casanova Riera 2016-2017 View profile
- Julian Ariza Merino 2015-2016 View profile
- Andrew Hamilton Pearson 2015-2019 View profile
- Juan Carlos Martin 2011-2016 View profile
- Juan Jose Kuntz 2006-2015 View profile
- Michael Roche 2006-2009 View profile
- Oscar Portabales 2004-2011 View profile
- Juan Maria Olaizola Bartolome 2004-2005 View profile
- Jose Maria Fuster Van Bendegem 2004-2006 View profile
- Enrique Silva Bravo 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 23/08/2004
- Registered office
- London
- Previous names
- Isban UK Limited (until 07/09/2017)
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
significant influence · notified 2016-04-06
Group
- Santander UK Technology 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 - 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 - 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
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
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
- Rohit Vij Director · appointed 2026
- Scott Seaton Munro Director · appointed 2022
- Stephen David Affleck Director · appointed 2020
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
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.
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
- 05212726
- 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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