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Company

Santander ISA Managers Limited

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

Network

The large node is Santander ISA Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Kirsty-Anne Lacey 2025-2025 Director View profile
  2. Alexia Kilby 2022-2024 Director View profile
  3. James Dunne 2020-2025 Director View profile
  4. Charlotte Lucy Platts 2019-2020 Director View profile
  5. Fiona Jane Conway 2018-2021 Director View profile
  6. Rachel Jane Morrison 2017-2021 Director View profile
  7. Jeffrey James Spence 2017-2019 Director View profile
  8. Jennifer Anne Steven Moodie 2015-2021 Director View profile
  9. Alan Mathewson 2015-2017 Director View profile
  10. Paulina Catherine Ickinger 2014-2017 Director View profile
  11. Lindsey Claire Rix 2014-2014 Director View profile
  12. Joaquin Alzamora 2014-2015 Director View profile
  13. Angela Wakelin 2014-2016 Director View profile
  14. Stephen James Pateman 2013-2015 Director View profile
  15. Jorge De La Vega 2013-2015 Director View profile
  16. Lorna Taylor 2013-2014 Director View profile
  17. Gail Elizabeth Glen 2013-2014 Director View profile
  18. David William Stewart 2012-2014 Director View profile
  19. Robert David Askham 2012-2014 Director View profile
  20. Jose Rami Aboukhair Hurtado 2012-2013 Director View profile
  21. Jose Javier Marin 2011-2013 Director View profile
  22. Alison Sarah Burns 2010-2011 Director View profile
  23. Juan Alcaraz Lopez 2010-2014 Director View profile
  24. Jeffrey Conrad Scott 2008-2014 Director View profile
  25. Antonio Lorenzo 2007-2010 Director View profile
  26. Eduardo Suarez Alvarez-Novoa 2007-2009 Director View profile
  27. John Christopher Bearman 2007-2012 Director View profile
  28. Nicolas Edward Merigo Cook 2007-2009 Director View profile
  29. Rodney Jensen Bulmer 2007-2007 Director View profile
  30. Keith Charles William Morgan 2007-2007 Director View profile
  31. Jose Ignacio Izquierdo Saugar 2006-2008 Director View profile
  32. Javier Maldonado Trinchant 2006-2007 Director View profile
  33. Martin David Moule 2005-2006 Director View profile
  34. Paul Richard Bradshaw 2005-2006 Director View profile
  35. David Gordon Wallace 2004-2005 Director View profile
  36. Derek Hendry 2004-2005 Director View profile
  37. Graham Stephen Long 2003-2004 Director View profile
  38. Catherine Dunlop 2003-2004 Director View profile
  39. Kerr Luscombe 2002-2006 Director View profile
  40. Donald Ramsay 2002-2003 Director View profile
  41. Alastair David Lyons 1996-1997 Director View profile
  42. Andrew Howard Pople 1994-2002 Director View profile
  43. Graham Robert Pottinger 1994-2002 Director View profile
  44. James Mason Joyce 1994-2002 Director View profile
  45. Charles Grant Thomson 1994-1995 Director View profile
  46. Colin Mathison Mackie 1994-2002 Director View profile
  47. Maureen Sheila Coutts 1994-1994 Nominee-director View profile
  48. David Hardie 1994-1994 Nominee-director View profile
  49. Jagjit Singh Nazran 2014-2014 Secretary View profile
  50. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  51. Abbey National Secretariat Services Limited 2004-2008 Corporate-secretary View profile
  52. Fiona Mitchell 2000-2004 Secretary View profile
  53. Helen Marie Mckenzie 2000-2004 Secretary View profile
  54. Caroline Ramsay 1994-2004 Secretary View profile
  55. Lillian Boyle 1994-1994 Secretary View profile
  56. Lenna Nagrecha 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1994

Ownership

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 UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Santander ISA Managers Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

3 directors on the board

3.1y median 4.4y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 6Dormant 1Health and social care 1Tech and media 1

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.

Sources

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

Record details
Company number
SC151605
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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