Santander ISA Managers Limited
Company SC151605 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.
3
directors on the board
3.1y median 4.4y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cater Allen Limited 1 shared director
- Santander Cards UK Limited 1 shared director
- Santander Insurance Services UK Limited 1 shared director
- Santander Private Banking UK Limited 1 shared director
- Abbey Stockbrokers Limited 1 shared director
- Gesban UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC151605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1994 |
| Address | 287 ST. VINCENT STREET, GLASGOW, G2 5NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Gail Elizabeth Russell Director · appointed 2026
- Stewart Fraser Livingston Director · appointed 2022
- Stephen David Affleck Director · appointed 2021
- Santander Secretariat Services Limited Corporate-secretary · appointed 2014
Show 56 former officers
- Kirsty-Anne Lacey Director · appointed 2025 · resigned 2025
- Alexia Kilby Director · appointed 2022 · resigned 2024
- James Dunne Director · appointed 2020 · resigned 2025
- Charlotte Lucy Platts Director · appointed 2019 · resigned 2020
- Fiona Jane Conway Director · appointed 2018 · resigned 2021
- Rachel Jane Morrison Director · appointed 2017 · resigned 2021
- Jeffrey James Spence Director · appointed 2017 · resigned 2019
- Jennifer Anne Steven Moodie Director · appointed 2015 · resigned 2021
- Alan Mathewson Director · appointed 2015 · resigned 2017
- Paulina Catherine Ickinger Director · appointed 2014 · resigned 2017
- Lindsey Claire Rix Director · appointed 2014 · resigned 2014
- Joaquin Alzamora Director · appointed 2014 · resigned 2015
- Angela Wakelin Director · appointed 2014 · resigned 2016
- Jagjit Singh Nazran Secretary · appointed 2014 · resigned 2014
- Stephen James Pateman Director · appointed 2013 · resigned 2015
- Jorge De La Vega Director · appointed 2013 · resigned 2015
- Lorna Taylor Director · appointed 2013 · resigned 2014
- Gail Elizabeth Glen Director · appointed 2013 · 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 2014
- Antonio Lorenzo Director · appointed 2007 · resigned 2010
- 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
- Paul Richard Bradshaw Director · appointed 2005 · resigned 2006
- David Gordon Wallace Director · appointed 2004 · resigned 2005
- Derek Hendry Director · appointed 2004 · resigned 2005
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 2004 · resigned 2008
- Graham Stephen Long Director · appointed 2003 · resigned 2004
- Catherine Dunlop Director · appointed 2003 · resigned 2004
- Kerr Luscombe Director · appointed 2002 · resigned 2006
- Donald Ramsay Director · appointed 2002 · resigned 2003
- Fiona Mitchell Secretary · appointed 2000 · resigned 2004
- Helen Marie Mckenzie Secretary · appointed 2000 · resigned 2004
- Alastair David Lyons Director · appointed 1996 · resigned 1997
- Caroline Ramsay Secretary · appointed 1994 · resigned 2004
- Lillian Boyle Secretary · appointed 1994 · resigned 1994
- Lenna Nagrecha Secretary · appointed 1994 · resigned 1999
- Andrew Howard Pople Director · appointed 1994 · resigned 2002
- Graham Robert Pottinger Director · appointed 1994 · resigned 2002
- James Mason Joyce Director · appointed 1994 · resigned 2002
- Charles Grant Thomson Director · appointed 1994 · resigned 1995
- Colin Mathison Mackie Director · appointed 1994 · resigned 2002
- Maureen Sheila Coutts Nominee-director · appointed 1994 · resigned 1994
- David Hardie Nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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