Santander Lending Limited
Company 05831018 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Bernard Whelan Director · appointed 2022
- Philip Adrian Lucas Director · appointed 2024
3y median 3y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Bernard Whelan Director · appointed 2022
- Philip Adrian Lucas Director · appointed 2024
Also govern a charity
0
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.
Arts and leisure 1Finance 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.
Connected through a shared director
- MAC NO. 1 Limited 1 shared director
- Historic Coventry Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05831018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2006 |
| 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
Owned by (1) 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 2016-04-06
Officers (27)
- Philip Adrian Lucas Director · appointed 2024
- Andrew Bernard Whelan Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 24 former officers
- Laura-Ann Cecillia Irving Director · appointed 2019 · resigned 2025
- Stephen David Affleck Director · appointed 2016 · resigned 2024
- Michael Ellwood Director · appointed 2014 · resigned 2018
- Christopher Paul Fallis Director · appointed 2014 · resigned 2022
- Abbey National Nominees Limited Corporate-secretary · appointed 2011 · resigned 2012
- Stephen James Pateman Director · appointed 2009 · resigned 2015
- Andrew Ellis Jack Briggs Director · appointed 2009 · resigned 2018
- Peter John Griggs Director · appointed 2008 · resigned 2009
- Charles Toby Fitzherbert White Director · appointed 2008 · resigned 2009
- Duncan Edward Pearson Director · appointed 2007 · resigned 2011
- Jonathan David Mitchell Director · appointed 2007 · resigned 2009
- Raymond Mark Ellis Director · appointed 2007 · resigned 2008
- Richard Allen Hawker Secretary · appointed 2007 · resigned 2011
- Paul Anselm Cragg Director · appointed 2007 · resigned 2009
- Charles Robert Keay Director · appointed 2007 · resigned 2008
- Stephen Richard Murrell Director · appointed 2007 · resigned 2011
- Carl David Sutton Director · appointed 2007 · resigned 2009
- Lionel Walkden Daniel Director · appointed 2007 · resigned 2008
- Andrew Charles Haygarth Director · appointed 2007 · resigned 2008
- Colin Richard Morley Secretary · appointed 2007 · resigned 2016
- Stanley Annison Secretary · appointed 2007 · resigned 2009
- Martin Alexander Schuler Director · appointed 2007 · resigned 2007
- Dechert Nominees Limited Corporate-director · appointed 2006 · resigned 2007
- Dechert Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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