Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

TSB Banking Group Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TSB Banking Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Sergio Alejandro Palavecino Tome 2024-2026 Director View profile
  2. Zahra Shiva Bahrololoumi 2023-2026 Director View profile
  3. Ahmed Essameldin Ahmed Aboushelbaya 2023-2026 Director View profile
  4. Leopoldo Alvear Trenor 2022-2024 Director View profile
  5. Marc Armengol Dulcet 2022-2026 Director View profile
  6. Carlos Paz Rubio 2022-2026 Director View profile
  7. Robert James Mackenzie Bulloch 2021-2025 Director View profile
  8. Nicholas Edward Tucker Prettejohn 2021-2026 Director View profile
  9. Declan Joseph Hourican 2021-2025 Director View profile
  10. Alicia Reyes Revuelta 2021-2022 Director View profile
  11. Adam Banks 2021-2026 Director View profile
  12. Mark Martin Rennison 2020-2023 Director View profile
  13. Lynne Margaret Peacock 2020-2024 Director View profile
  14. Cesar Gonzalez-Bueno 2020-2021 Director View profile
  15. David Vegara Figueras 2020-2022 Director View profile
  16. Deborah Anne Crosbie 2019-2021 Director View profile
  17. Andrew Warwick Simmonds 2018-2024 Director View profile
  18. Richard Henry Meddings 2017-2021 Director View profile
  19. Dr Stephen Dowland Page 2017-2020 Director View profile
  20. Paulina Beato Blanco 2017-2021 Director View profile
  21. Richard Graeme Barclay Hardie 2016-2020 Director View profile
  22. Ralph Coates 2016-2021 Director View profile
  23. Miquel Montes GÜEll 2015-2019 Director View profile
  24. TomáS Varela MuiÑA 2015-2022 Director View profile
  25. Mark Andrew Fisher 2014-2015 Director View profile
  26. Polly Ann Williams 2014-2021 Director View profile
  27. Philip John Augar 2014-2015 Director View profile
  28. Stuart William Sinclair 2014-2015 Director View profile
  29. Dame Sandra June Dawson 2014-2020 Director View profile
  30. Alexandra Brigid Elizabeth Kinney 2014-2018 Director View profile
  31. William Meredith Samuel 2014-2018 Director View profile
  32. Dr Norval Mackenzie Bryson 2014-2015 Director View profile
  33. Godfrey Robson 2014-2015 Director View profile
  34. Dr Paul David Pester 2014-2018 Director View profile
  35. Darren Scott Pope 2014-2016 Director View profile
  36. Lorna Veronica Curry 2018-2018 Secretary View profile
  37. Susan Elizabeth Crichton 2014-2018 Secretary View profile
  38. Paul Mcallister 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
31/01/2014

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.

  • Santander UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
  • Banco DE Sabadell S.A ceased 2026-04-30
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. TSB Banking Group Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30 · source: Companies House PSC register
  2. 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
  3. 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

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.

10 directors on the board

1.2y median 0.2y
average tenure
5.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 20Professional services 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
08871766
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data