Santander UK Group Holdings PLC

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Banco Santander, S.A
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (62)

• Roig Soler, Victoria Director · appointed 2026
• Amaral Franco Preto, Manuel Antonio Director · appointed 2026
• Aditya, Mahesh Chatta Director · appointed 2025
• Scholar, Thomas Whinfield, Sir Director · appointed 2025
• Rule, Rosamund Martha Secretary · appointed 2025
• Oldfield, David James Stanley Director · appointed 2024
• Gledhill, David John Director · appointed 2024
• Santodomingo Martell, Angel Director · appointed 2024
• Lewis, Mark Peter Director · appointed 2024
• Morgan, Nicola Ann, Baroness Director · appointed 2024
• Hinchliffe, Michelle Anne Director · appointed 2023
• Roldan Alegre, Jose Maria Director · appointed 2023
• Fretwell, Lisa Elaine Director · appointed 2022
• Walkden, Pamela Ann Director · appointed 2021
• Alvarez Labiano, Enrique Former Director · appointed 2025 · resigned 2026
• Marzluf, Dirk Ludwig Former Director · appointed 2024 · resigned 2025
• Coruche Castro E Almeida, Pedro Aires Former Director · appointed 2023 · resigned 2026
• Regnier, Michael Charles Former Director · appointed 2022 · resigned 2026
• Mills, John Michael Former Secretary · appointed 2021 · resigned 2025
• DOS Santos Simoes, Antonio Pedro Former Director · appointed 2021 · resigned 2023
• Vereker, William David Lloyd Medlicott Former Director · appointed 2020 · resigned 2025
• Mitchley, Simon Colin Former Secretary · appointed 2020 · resigned 2021
• Carnegie-Brown, Bruce Neil Former Director · appointed 2019 · resigned 2021
• Dayal, Madhukar Former Director · appointed 2019 · resigned 2023
• Jackson-Turner, Katie Louise Former Secretary · appointed 2019 · resigned 2020
• Curran, Garrett Paul Former Director · appointed 2019 · resigned 2019
• White, Gavin Raymond Former Secretary · appointed 2019 · resigned 2019
• Allen, Susan Mary Former Director · appointed 2019 · resigned 2019
• Chakraverty, Julie Former Director · appointed 2018 · resigned 2019
• Argalas, Lindsey Tyler Former Director · appointed 2018 · resigned 2019
• Byrne, Gerald Former Director · appointed 2017 · resigned 2019
• Roman, Antonio Former Director · appointed 2017 · resigned 2019
• SAN Felix Garcia, Javier Former Director · appointed 2017 · resigned 2018
• Boston, Marc-John Former Secretary · appointed 2017 · resigned 2019
• Lloyd, Timothy Simon Former Secretary · appointed 2016 · resigned 2016
• Jackson, Jeremy Peter Former Director · appointed 2016 · resigned 2017
• Durbin, Annemarie Verna Florence Former Director · appointed 2016 · resigned 2019
• Giera, Edward Joseph Former Director · appointed 2015 · resigned 2025
• Shore, Genevieve Helen Former Director · appointed 2015 · resigned 2019
• Jones, Christopher Philip Former Director · appointed 2015 · resigned 2023
• Vadera, Shriti Vinodkant, Baroness Former Director · appointed 2015 · resigned 2020
• Bostock, Nathan Mark Former Director · appointed 2014 · resigned 2022
• Burns, Terence, Lord Former Director · appointed 2014 · resigned 2015
• Pateman, Stephen James Former Director · appointed 2014 · resigned 2015
• Rodriguez Inciarte, Juan Former Director · appointed 2014 · resigned 2018
• Jones, Stephen Edward Former Director · appointed 2014 · resigned 2015
• Escamez Torres, Antonio Former Director · appointed 2014 · resigned 2015
• Dromer, Alain Henri Former Director · appointed 2014 · resigned 2018
• Amato, Michael Lester Former Director · appointed 2014 · resigned 2015
• Wheway, Jonathan Scott Former Director · appointed 2014 · resigned 2020
• Soto Serrano, Manuel Former Director · appointed 2014 · resigned 2017
• NUS, Jose Maria Former Director · appointed 2014 · resigned 2014
• Brown, Roy Drysdale Former Director · appointed 2014 · resigned 2015
• Fuster VAN Bendegem, Jose Maria Former Director · appointed 2014 · resigned 2016
• Thorne, Rosemary Prudence Former Director · appointed 2014 · resigned 2015
• Botin-Sanz DE Sautuola Y O'Shea, Ana Patricia Former Director · appointed 2014 · resigned 2021
• Carballo Cotanda, Jose Maria Former Director · appointed 2014 · resigned 2015
• Fortunato, Karen Mary Former Secretary · appointed 2013 · resigned 2014
• Lewis, Derek John Former Director · appointed 2013 · resigned 2014
• Coles, Shaun Patrick Former Secretary · appointed 2013 · resigned 2016
• Turnill, Roland John Former Director · appointed 2013 · resigned 2013
• Trusec Limited Former Corporate-director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.