Santander Mortgage Holdings Limited
Company 11406289 Active
Connected board network
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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.
2 directors on the board
- Rosamund Martha Rule Director · appointed 2022
- Lee Thomas Grant Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rosamund Martha Rule Director · appointed 2022
- Lee Thomas Grant Director · appointed 2023
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.
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.
Related organisations
- Abbey National Business Office Equipment Leasing Limited 2 shared directors
- Cater Allen Syndicate Management Limited 2 shared directors
- Abbey Stockbrokers (Nominees) Limited 2 shared directors
- Anitco Limited 2 shared directors
Connected through a shared director
- Santander Global Consumer Finance Limited 1 shared director
- AN (123) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11406289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2018 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Santander Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Athena Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-22 - Mortgage Engine Limited ceased 2022-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-22
Officers (9)
- Lee Thomas Grant Director · appointed 2023
- Rosamund Martha Rule Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2018
Show 6 former officers
- Christopher James Wise Director · appointed 2022 · resigned 2022
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Mark Elliott Staveley Director · appointed 2019 · resigned 2021
- Cloe Elizabeth Atkinson Director · appointed 2018 · resigned 2022
- Rachel Jane Morrison Director · appointed 2018 · resigned 2021
- Miguel Sard Bauza Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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