Santander Asset Management UK Limited
Company SC106669 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Richard George Royds Director · appointed 2023
- Jack Gustaaf Catharina Maria Jules Treunen Director · appointed 2016
- Brian Russell Odendaal Director · appointed 2024
- Dehnert, Jocelyn Anne, Dr Director · appointed 2018
- Waller, Cassandra Lisette, Mrs Director · appointed 2024
Directors past 6 years
- Jack Gustaaf Catharina Maria Jules Treunen Director · appointed 2016
- Dehnert, Jocelyn Anne, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Richard George Royds Director · appointed 2023
- Jack Gustaaf Catharina Maria Jules Treunen Director · appointed 2016
- Brian Russell Odendaal Director · appointed 2024
- Waller, Cassandra Lisette, Mrs Director · appointed 2024
Portfolio (1)
- Dehnert, Jocelyn Anne, Dr Director · appointed 2018
Left in the last 12 months
- Lazaro De Lazaro Torres Director · appointed 2019 · resigned 2025
- Miguel Angel Sanchez Lozano Director · appointed 2023 · resigned 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Treble Peak Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC106669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1987 |
| Address | 287 ST. VINCENT STREET, GLASGOW, G2 5NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Charles Robert Kaye ceased 2017-12-20
significant influence · notified 2016-04-06 - Banco Santander, S.A. ceased 2020-11-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Officers (92)
- Brian Russell Odendaal Director · appointed 2024
- Waller, Cassandra Lisette, Mrs Director · appointed 2024
- Richard George Royds Director · appointed 2023
- Dehnert, Jocelyn Anne, Dr Director · appointed 2018
- Jack Gustaaf Catharina Maria Jules Treunen Director · appointed 2016
Show 87 former officers
- Miguel Angel Sanchez Lozano Director · appointed 2023 · resigned 2025
- Harrus Ali Secretary · appointed 2022 · resigned 2024
- Pak Chan Director · appointed 2022 · resigned 2024
- Jacqueline Allison Hughes Director · appointed 2021 · resigned 2024
- Lazaro De Lazaro Torres Director · appointed 2019 · resigned 2025
- Maria Dolores Ybarra Castano Director · appointed 2018 · resigned 2019
- Huw Robert Price Director · appointed 2017 · resigned 2021
- Betsabeh Rais Secretary · appointed 2017 · resigned 2022
- Mehdi Kadhim Director · appointed 2017 · resigned 2022
- Rajiv Pravinchandra Vyas Director · appointed 2015 · resigned 2017
- Javier San-Felix Director · appointed 2015 · resigned 2016
- Issam Abedin Director · appointed 2015 · resigned 2017
- Alessandro Ceschia Director · appointed 2014 · resigned 2015
- Robert Lewis Noach Director · appointed 2014 · resigned 2023
- Daniel Lessner Director · appointed 2014 · resigned 2017
- Jose Ignacio Gella Rodero Director · appointed 2014 · resigned 2016
- Jagjit Singh Nazran Secretary · appointed 2014 · resigned 2017
- Stephen James Pateman Director · appointed 2013 · resigned 2015
- Jorge De La Vega Director · appointed 2013 · resigned 2014
- Lorna Taylor Director · appointed 2013 · resigned 2014
- Gail Elizabeth Glen Director · appointed 2013 · resigned 2015
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012 · resigned 2014
- David William Stewart Director · appointed 2012 · resigned 2014
- Robert David Askham Director · appointed 2012 · resigned 2014
- Jose Rami Aboukhair Hurtado Director · appointed 2012 · resigned 2013
- Jose Javier Marin Director · appointed 2011 · resigned 2013
- Alison Sarah Burns Director · appointed 2010 · resigned 2011
- Juan Alcaraz Lopez Director · appointed 2010 · resigned 2014
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Jeffrey Conrad Scott Director · appointed 2008 · resigned 2017
- Antonio Lorenzo Director · appointed 2007 · resigned 2010
- Alan Mathewson Director · appointed 2007 · resigned 2012
- Eduardo Suarez Alvarez-Novoa Director · appointed 2007 · resigned 2009
- John Christopher Bearman Director · appointed 2007 · resigned 2012
- Nicolas Edward Merigo Cook Director · appointed 2007 · resigned 2009
- Rodney Jensen Bulmer Director · appointed 2007 · resigned 2007
- Keith Charles William Morgan Director · appointed 2007 · resigned 2007
- Jose Ignacio Izquierdo Saugar Director · appointed 2006 · resigned 2008
- Javier Maldonado Trinchant Director · appointed 2006 · resigned 2007
- Martin David Moule Director · appointed 2005 · resigned 2006
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2004 · resigned 2008
- Gordon Craig Wood Director · appointed 2004 · resigned 2006
- James Edward Briscoe Bevan Director · appointed 2003 · resigned 2006
- Kerr Luscombe Director · appointed 2002 · resigned 2006
- Donald Ramsay Director · appointed 2002 · resigned 2003
- Graham Stephen Long Director · appointed 2002 · resigned 2004
- Simon David Gordon Director · appointed 2002 · resigned 2002
- Paul John Masters Director · appointed 2001 · resigned 2002
- Scott Alexander Barlass Director · appointed 2001 · resigned 2002
- Gillian Boyd Mccall Director · appointed 2001 · resigned 2002
- Vanessa Mary James Director · appointed 2001 · resigned 2002
- David Gordon Adam Director · appointed 2000 · resigned 2002
- Gillian Bailey Director · appointed 2000 · resigned 2002
- Henry Robert Dods Taylor Director · appointed 2000 · resigned 2002
- Hugo Pelham Thorman Director · appointed 2000 · resigned 2001
- John Angus Mcdonald Hansen Director · appointed 2000 · resigned 2001
- Steven Mark Warr Director · appointed 2000 · resigned 2002
- Fraser Laird Director · appointed 2000 · resigned 2002
- David Gordon Wallace Director · appointed 2000 · resigned 2002
- Alan David Wilde Director · appointed 2000 · resigned 2002
- Jamieson, Scott Mcmillan, Dr Director · appointed 2000 · resigned 2001
- Carolan Dobson Director · appointed 2000 · resigned 2002
- John Joseph Mcgrory Director · appointed 2000 · resigned 2002
- Clare Bowman Director · appointed 2000 · resigned 2001
- Adrian Cunningham Director · appointed 2000 · resigned 2001
- William Macleod Mackay Director · appointed 2000 · resigned 2002
- Alexander Geoffrey Paton Director · appointed 2000 · resigned 2002
- Fiona Mitchell Secretary · appointed 2000 · resigned 2004
- Helen Marie Mckenzie Secretary · appointed 2000 · resigned 2004
- John William Duffus Campbell Director · appointed 1998 · resigned 2000
- James Allan Denholm Director · appointed 1998 · resigned 2000
- Charles Gerard Toner Director · appointed 1997 · resigned 1998
- Alastair David Lyons Director · appointed 1996 · resigned 1997
- Caroline Ramsay Secretary · appointed 1994 · resigned 2004
- Andrew Howard Pople Director · appointed 1994 · resigned 1996
- Graham Robert Pottinger Director · appointed 1994 · resigned 2002
- Colin Mathison Mackie Director · appointed 1993 · resigned 2002
- Lillian Boyle Secretary · appointed 1992 · resigned 1994
- Jack, Robert Barr, Professor Director · appointed 1991 · resigned 1998
- Leslie James Gray Director · appointed 1990 · resigned 1994
- Charles Grant Thomson Director · appointed 1990 · resigned 1995
- Robert Smillie Clarkson Director · resigned 1993
- Colin Gilchrist Kirkwood Secretary · resigned 1992
- Frederick Douglas Patrick Director · resigned 1994
- William Mclaren Henderson Director · resigned 1991
- David Douglas Mckinnon Director · resigned 1990
- John Hannah Forbes Macpherson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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