Company · London
Ebury Partners Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Stark CoughlinDirector · since 2026
- Bruce Neil Carnegie-BrownDirector · since 2024
- Juan Guitard MarinDirector · since 2024
- Juan OlaizolaDirector · since 2023
- Dirk Ludwig MarzlufDirector · since 2020
- Stephen James ByrneDirector · since 2015
- Stewart Newbigging WilkinsonDirector · since 2014
- Laurel Charmaine BowdenDirector · since 2014
- Juan Manuel Fernandez LobatoDirector · since 2009
Previous officers 8
- Vivek Gopaldas Ahuja 2025-2026 View profile
- Javier San Felix Garcia 2022-2024 View profile
- Sergio Agapito Lires Rial 2020-2024 View profile
- Rami Aboukhair Hurtado 2020-2022 View profile
- Jean-Michel Richard 2019-2020 View profile
- Fabio Salvalaggio 2013-2014 View profile
- Dr Richard Lawrence Hargreaves 2012-2013 View profile
- Salvador Andres Garcia Andres 2009-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 25/11/2009
- Registered office
- London
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.
- Banco Santander, S.A.
50-75% voting · notified 2020-04-28 - Vitruvian Partners LLP ceased 2020-04-28
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Ebury Partners Limited
is controlled by Banco Santander, S.A.
Evidence
active 50-75% voting · notified 2020-04-28 · 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
- 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
- Insurance Funding Solutions 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.
9 directors on the board
- Laurel Charmaine Bowden Director · appointed 2014
- Dirk Ludwig Marzluf Director · appointed 2020
- Bruce Neil Carnegie-Brown Director · appointed 2024
- Juan Olaizola Director · appointed 2023
- Stewart Newbigging Wilkinson Director · appointed 2014
- Juan Manuel Fernandez Lobato Director · appointed 2009
- Stephen James Byrne Director · appointed 2015
- John Stark Coughlin Director · appointed 2026
- Juan Guitard Marin Director · appointed 2024
Directors past 6 years
- Laurel Charmaine Bowden Director · appointed 2014
- Dirk Ludwig Marzluf Director · appointed 2020
- Stewart Newbigging Wilkinson Director · appointed 2014
- Juan Manuel Fernandez Lobato Director · appointed 2009
- Stephen James Byrne Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Dirk Ludwig Marzluf Director · appointed 2020
- Juan Olaizola Director · appointed 2023
- John Stark Coughlin Director · appointed 2026
- Juan Guitard Marin Director · appointed 2024
Portfolio (5)
- Laurel Charmaine Bowden Director · appointed 2014
- Bruce Neil Carnegie-Brown Director · appointed 2024
- Stewart Newbigging Wilkinson Director · appointed 2014
- Juan Manuel Fernandez Lobato Director · appointed 2009
- Stephen James Byrne Director · appointed 2015
Left in the last 12 months
- Vivek Gopaldas Ahuja Director · appointed 2025 · resigned 2026
- Salvador Andres Garcia Andres Director · appointed 2009 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07086058
- 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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