Banco Santander, S.A.
Company FC004459 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
15 directors on the board
- Sol Dauella ComadrÁN Director · appointed 2014
- Hector Blas Grisi Checa Director · appointed 2022
- Juan Carlos Barrabes Consul Director · appointed 2024
- Francisco Javier BotÍN-Sanz De Sautuola Y O'Shea Director · appointed 2004
- Luis Isasi FernÁNdez De Bobadilla Director · appointed 2020
- German De La Fuente Escamilla Director · appointed 2022
- Homaira Akbari Director · appointed 2016
- Pamela Ann Walkden Director · appointed 2019
- Glenn Hogan Hutchins Director · appointed 2022
- Antonio Francesco Weiss Director · appointed 2024
- Ana Patricia Botin-Sanz De Sautuola Y O'Shea Director · appointed 1993
- Henrique Manuel Drummond Borges Cirine De Castro Director · appointed 2019
- Gina Diez Barrosco Arcarraga Director · appointed 2020
- Jose Antonio Alvarez Alvarez Director · appointed 2014
- BeléN Romana GarcÍA Director · appointed 2015
Directors past 6 years
- Sol Dauella ComadrÁN Director · appointed 2014
- Francisco Javier BotÍN-Sanz De Sautuola Y O'Shea Director · appointed 2004
- Luis Isasi FernÁNdez De Bobadilla Director · appointed 2020
- Homaira Akbari Director · appointed 2016
- Pamela Ann Walkden Director · appointed 2019
- Ana Patricia Botin-Sanz De Sautuola Y O'Shea Director · appointed 1993
- Henrique Manuel Drummond Borges Cirine De Castro Director · appointed 2019
- Jose Antonio Alvarez Alvarez Director · appointed 2014
- BeléN Romana GarcÍA Director · appointed 2015
First-time vs portfolio directors
First-time (14)
- Sol Dauella ComadrÁN Director · appointed 2014
- Hector Blas Grisi Checa Director · appointed 2022
- Juan Carlos Barrabes Consul Director · appointed 2024
- Francisco Javier BotÍN-Sanz De Sautuola Y O'Shea Director · appointed 2004
- Luis Isasi FernÁNdez De Bobadilla Director · appointed 2020
- German De La Fuente Escamilla Director · appointed 2022
- Homaira Akbari Director · appointed 2016
- Glenn Hogan Hutchins Director · appointed 2022
- Antonio Francesco Weiss Director · appointed 2024
- Ana Patricia Botin-Sanz De Sautuola Y O'Shea Director · appointed 1993
- Henrique Manuel Drummond Borges Cirine De Castro Director · appointed 2019
- Gina Diez Barrosco Arcarraga Director · appointed 2020
- Jose Antonio Alvarez Alvarez Director · appointed 2014
- BeléN Romana GarcÍA Director · appointed 2015
Portfolio (1)
- Pamela Ann Walkden Director · appointed 2019
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Santander UK PLC 1 shared director
- Santander UK Group Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | FC004459 |
| Status | Active |
| Type | Other company type |
| Incorporated | 16/07/1955 |
| Address | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Santander Insurance Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amazonia Trade Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Santander UK Investments
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trans Rotor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Santander Fintech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Santander Financial Exchanges Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gesban UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Santander UK Group Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SAM UK Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pagonxt Payments UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - Ebury Partners Limited
50-75% voting · notified 2020-04-28 - Fremman Limited
25-50% shares · notified 2020-10-27 - 13234795
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Alma UK Holdings LTD
25-50% shares, 25-50% voting · notified 2021-08-05 - 13781436
75-100% shares, 75-100% voting · notified 2021-12-03 - Getnet Merchant Solutions UK LTD
75-100% shares, 75-100% voting · notified 2022-05-11 - OC450184
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-12-05 - Forgepoint Capital International Management Limited
25-50% shares, 25-50% voting · notified 2024-08-19 - CLM Fleet Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15 - Tresmares Capital UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 - Wwso II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-07-18 - Logitek Software LTD
25-50% shares, 25-50% voting · notified 2025-11-14 - Santander UK Technology Limited ceased 2017-12-31
significant influence · notified 2016-04-06 - Santander UK Operations Limited ceased 2017-12-31
75-100% voting, appoints directors · notified 2016-04-06 - Cubico Sustainable Investments Holdings Limited ceased 2016-11-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Asto Digital Limited ceased 2018-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 - Santander Asset Management UK Holdings Limited ceased 2020-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Santander Asset Management UK Limited ceased 2020-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Caceis UK Trustee and Depositary Services LTD ceased 2025-07-04
25-50% shares, 25-50% voting · notified 2019-12-20
Officers (50)
- Juan Carlos Barrabes Consul Director · appointed 2024
- Antonio Francesco Weiss Director · appointed 2024
- Hector Blas Grisi Checa Director · appointed 2022
- Glenn Hogan Hutchins Director · appointed 2022
- German De La Fuente Escamilla Director · appointed 2022
- Gina Diez Barrosco Arcarraga Director · appointed 2020
- Luis Isasi FernÁNdez De Bobadilla Director · appointed 2020
- Pamela Ann Walkden Director · appointed 2019
- Henrique Manuel Drummond Borges Cirine De Castro Director · appointed 2019
- Homaira Akbari Director · appointed 2016
- BeléN Romana GarcÍA Director · appointed 2015
- Jaime Perez Renovales Secretary · appointed 2015
- Sol Dauella ComadrÁN Director · appointed 2014
- Jose Antonio Alvarez Alvarez Director · appointed 2014
- Francisco Javier BotÍN-Sanz De Sautuola Y O'Shea Director · appointed 2004
- Ana Patricia Botin-Sanz De Sautuola Y O'Shea Director · appointed 1993
Show 34 former officers
- Sergio Agapito Lires Rial Director · appointed 2020 · resigned 2023
- Alvaro Antonio Cardoso Se Souza Director · appointed 2018 · resigned 2022
- Ramiro Mato Garcia-Ansorena Director · appointed 2017 · resigned 2024
- Bruce Neil Carnegie-Brown Director · appointed 2014 · resigned 2024
- Esther GimÉNez-Salinas I Colomer Director · appointed 2012 · resigned 2020
- Francisco Luzbn Lopez Director · appointed 1997 · resigned 1999
- Beverly Dolan Director · appointed 1996 · resigned 1996
- Jose Manuel Maceda Secretary · appointed 1996 · resigned 2002
- Elias Masaven Y Alonso Del Campo Director · appointed 1996 · resigned 2005
- Ignacio Soler Saenz De Valluerca Director · appointed 1996 · resigned 1999
- Antonino Fernandez Rodriguez Director · appointed 1994 · resigned 1999
- Aldredo Saenz Abad Director · appointed 1994 · resigned 2013
- Ignacio Benjumea Cabeza De Vaca Secretary · appointed 1994 · resigned 2015
- Harry Paul Kamen Director · appointed 1994 · resigned 2002
- Emilio Botin-Sanz De Sautuola Y Garcia De Los Rios Director · appointed 1993 · resigned 2014
- Ian Faulconer Heathcoat Grant Director · appointed 1993 · resigned 1999
- Cesar Martinez Beasoechea Director · appointed 1993 · resigned 1994
- Jaime Botin-Sanz Sautuola Y Garcia De Los Rios Director · appointed 1993 · resigned 2004
- Juan Rodriguez Inciarte Director · appointed 1993 · resigned 2015
- Quijano Secades, Ramon, D. Director · appointed 1993 · resigned 1996
- John J Creedon Director · appointed 1993 · resigned 1994
- The RT HON Viscount Younger of Leckie Corporate-director · appointed 1993 · resigned 2001
- Atilano Matilla Gomez Secretary · appointed 1993 · resigned 1994
- Blanco Valdivielso, Dimas, D. Director · appointed 1993 · resigned 1994
- Botin-Sanz DE Sautuola Y O'Shea, Emilio, D. Director · appointed 1993 · resigned 2005
- Rodrigo Echenique Gordillo Director · appointed 1993 · resigned 2020
- Alonso Botin, Rafael, D. Director · appointed 1993 · resigned 2000
- Secades Y Gonzalez Camino, Juan, D. Director · appointed 1993 · resigned 1999
- Jado Becerro DE Bengoa, Angel, D. Director · appointed 1993 · resigned 2016
- Anthony P Terracciano Director · appointed 1993 · resigned 1996
- Diaz Fernandez, Jose Luis, D. Director · appointed 1993 · resigned 1999
- Soler DE LA Riva, Ignacio, D. Director · appointed 1993 · resigned 1996
- Joaquin Folch-Rusinol Y Corachan Director · appointed 1993 · resigned 1999
- Rodriguez Inciaie, Matias, D. Director · appointed 1993 · resigned 2017
Directors and officers on the Companies House record, current and former.
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