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Company

Santander UK Group Holdings PLC

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 48

  1. Enrique Alvarez Labiano 2025–2026 Director View profile
  2. Dirk Ludwig Marzluf 2024–2025 Director View profile
  3. Pedro Aires Coruche Castro E Almeida 2023–2026 Director View profile
  4. Michael Charles Regnier 2022–2026 Director View profile
  5. Antonio Pedro Dos Santos Simoes 2021–2023 Director View profile
  6. William David Lloyd Medlicott Vereker 2020–2025 Director View profile
  7. Bruce Neil Carnegie-Brown 2019–2021 Director View profile
  8. Madhukar Dayal 2019–2023 Director View profile
  9. Garrett Paul Curran 2019–2019 Director View profile
  10. Susan Mary Allen 2019–2019 Director View profile
  11. Julie Chakraverty 2018–2019 Director View profile
  12. Lindsey Tyler Argalas 2018–2019 Director View profile
  13. Gerald Byrne 2017–2019 Director View profile
  14. Antonio Roman 2017–2019 Director View profile
  15. Javier San Felix Garcia 2017–2018 Director View profile
  16. Jeremy Peter Jackson 2016–2017 Director View profile
  17. Annemarie Verna Florence Durbin 2016–2019 Director View profile
  18. Edward Joseph Giera 2015–2025 Director View profile
  19. Genevieve Helen Shore 2015–2019 Director View profile
  20. Christopher Philip Jones 2015–2023 Director View profile
  21. Baroness Shriti Vinodkant Vadera 2015–2020 Director View profile
  22. Nathan Mark Bostock 2014–2022 Director View profile
  23. Lord Terence Burns 2014–2015 Director View profile
  24. Stephen James Pateman 2014–2015 Director View profile
  25. Juan Rodriguez Inciarte 2014–2018 Director View profile
  26. Stephen Edward Jones 2014–2015 Director View profile
  27. Antonio Escamez Torres 2014–2015 Director View profile
  28. Alain Henri Dromer 2014–2018 Director View profile
  29. Michael Lester Amato 2014–2015 Director View profile
  30. Jonathan Scott Wheway 2014–2020 Director View profile
  31. Manuel Soto Serrano 2014–2017 Director View profile
  32. Jose Maria Nus 2014–2014 Director View profile
  33. Roy Drysdale Brown 2014–2015 Director View profile
  34. Jose Maria Fuster Van Bendegem 2014–2016 Director View profile
  35. Rosemary Prudence Thorne 2014–2015 Director View profile
  36. Ana Patricia Botin-Sanz De Sautuola Y O'Shea 2014–2021 Director View profile
  37. Jose Maria Carballo Cotanda 2014–2015 Director View profile
  38. Derek John Lewis 2013–2014 Director View profile
  39. Roland John Turnill 2013–2013 Director View profile
  40. Trusec Limited 2013–2013 Corporate-director View profile
  41. John Michael Mills 2021–2025 Secretary View profile
  42. Simon Colin Mitchley 2020–2021 Secretary View profile
  43. Katie Louise Jackson-Turner 2019–2020 Secretary View profile
  44. Gavin Raymond White 2019–2019 Secretary View profile
  45. Marc-John Boston 2017–2019 Secretary View profile
  46. Timothy Simon Lloyd 2016–2016 Secretary View profile
  47. Karen Mary Fortunato 2013–2014 Secretary View profile
  48. Shaun Patrick Coles 2013–2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/2013

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.

Group

  1. 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

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 for researchers

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.

13 directors on the board

2.2y median 2.4y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (13)

1
also govern a charity

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.

Finance 23Professional services 3Business services 2Education 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08700698
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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