Fosse (Master Issuer) Holdings Limited
Company 05925689 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.
1 directors on the board
- Alan Stephen Williams Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Abbey Covered Bonds (LM) Limited 1 shared director
- Fosse Master Issuer PLC 1 shared director
- Fosse Funding (NO.1) Limited 1 shared director
- Fosse Trustee (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05925689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2006 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- CSC Corporate Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Santander UK PLC
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fosse Trustee (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fosse Master Issuer PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Fosse Funding (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Alan Stephen Williams Director · appointed 2024
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 6 former officers
- Thomas Allan Ranger Director · appointed 2011 · resigned 2024
- Abbey National Nominees Limited Corporate-secretary · appointed 2011 · resigned 2012
- Thomas Ranger Director · appointed 2010 · resigned 2011
- Christopher Robert Annis Director · appointed 2007 · resigned 2009
- Ian John Hares Director · appointed 2006 · resigned 2011
- Richard Allen Hawker Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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