Company
Santander Lending Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Laura-Ann Cecillia Irving 2019-2025 View profile
- Stephen David Affleck 2016-2024 View profile
- Michael Ellwood 2014-2018 View profile
- Christopher Paul Fallis 2014-2022 View profile
- Stephen James Pateman 2009-2015 View profile
- Andrew Ellis Jack Briggs 2009-2018 View profile
- Peter John Griggs 2008-2009 View profile
- Charles Toby Fitzherbert White 2008-2009 View profile
- Duncan Edward Pearson 2007-2011 View profile
- Jonathan David Mitchell 2007-2009 View profile
- Raymond Mark Ellis 2007-2008 View profile
- Paul Anselm Cragg 2007-2009 View profile
- Charles Robert Keay 2007-2008 View profile
- Stephen Richard Murrell 2007-2011 View profile
- Carl David Sutton 2007-2009 View profile
- Lionel Walkden Daniel 2007-2008 View profile
- Andrew Charles Haygarth 2007-2008 View profile
- Martin Alexander Schuler 2007-2007 View profile
- Dechert Nominees Limited 2006-2007 View profile
- Abbey National Nominees Limited 2011-2012 View profile
- Richard Allen Hawker 2007-2011 View profile
- Colin Richard Morley 2007-2016 View profile
- Stanley Annison 2007-2009 View profile
- Dechert Secretaries Limited 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2006
Ownership
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
Group
- Santander Lending Limited
is controlled by Santander UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.
2 directors on the board
- Andrew Bernard Whelan Director · appointed 2022
- Philip Adrian Lucas Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Andrew Bernard Whelan Director · appointed 2022
- Philip Adrian Lucas Director · appointed 2024
Also govern a charity
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
- 05831018
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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