The red node is Shaun. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Shaun Patrick Coles
Shaun Patrick Coles was previously a secretary of Santander UK PLC (until 2016) and 29 other organisations. Source: Companies House records.
Secretary at Santander UK PLC · Secretary at Santander Financial Services PLC
- 0 current roles
- 30 previous roles
- Served alongside 214 people
Official record Companies House · updated 11th October 2026
Roles
30 roles across 30 organisations (0 current, 30 previous)Previous roles (30)
-
Santander UK PLCSecretary · 2014-2016
Official record · Companies House
- Source
- Companies House
- Organisation
- Santander UK PLC
- Role
- Secretary
- Appointed
- 2014-10-01
- Ended
- 2016-09-01
- Record reference
- Company 02294747
Previous -
Santander Financial Services PLCSecretary · 2014-2016
Official record · Companies House
- Source
- Companies House
- Organisation
- Santander Financial Services PLC
- Role
- Secretary
- Appointed
- 2014-10-01
- Ended
- 2016-09-01
- Record reference
- Company 02338548
Previous -
Santander UK Group Holdings PLCSecretary · 2013-2016
Official record · Companies House
- Source
- Companies House
- Organisation
- Santander UK Group Holdings PLC
- Role
- Secretary
- Appointed
- 2013-12-11
- Ended
- 2016-09-01
- Record reference
- Company 08700698
Previous -
Alliance & Leicester LimitedDirector · 2013-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Alliance & Leicester Limited
- Role
- Director
- Appointed
- 2013-11-06
- Ended
- 2015-05-15
- Record reference
- Company 03263713
Previous -
Cater Allen International LimitedSecretary · 2013-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Cater Allen International Limited
- Role
- Secretary
- Appointed
- 2013-07-23
- Ended
- 2015-05-15
- Record reference
- Company 02572704
Previous -
Santander Secretariat Services LimitedDirector · 2012-2016
Official record · Companies House
- Source
- Companies House
- Organisation
- Santander Secretariat Services Limited
- Role
- Director
- Appointed
- 2012-08-27
- Ended
- 2016-09-01
- Record reference
- Company 03072288
Previous -
Santander Private Banking UK LimitedDirector · 2012-2014
Official record · Companies House
- Source
- Companies House
- Organisation
- Santander Private Banking UK Limited
- Role
- Director
- Appointed
- 2012-03-26
- Ended
- 2014-02-06
- Record reference
- Company 02582000
Previous -
Gesban UK LimitedDirector · 2011-2016
Official record · Companies House
- Source
- Companies House
- Organisation
- Gesban UK Limited
- Role
- Director
- Appointed
- 2011-08-30
- Ended
- 2016-09-01
- Record reference
- Company 03072287
Previous -
First National Tricity Finance LimitedDirector · 2011-2016
Official record · Companies House
- Source
- Companies House
- Organisation
- First National Tricity Finance Limited
- Role
- Director
- Appointed
- 2011-07-29
- Ended
- 2016-09-01
- Record reference
- Company 00544013
Previous -
Amazonia Trade LimitedDirector · 2011-2012
Official record · Companies House
- Source
- Companies House
- Organisation
- Amazonia Trade Limited
- Role
- Director
- Appointed
- 2011-05-31
- Ended
- 2012-01-17
- Record reference
- Company 02304244
Previous -
Abbey National PLP (UK) LimitedDirector · 2009-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Abbey National PLP (UK) Limited
- Role
- Director
- Appointed
- 2009-08-05
- Ended
- 2015-03-26
- Record reference
- Company 03888789
Previous -
Santander Financial Exchanges LimitedDirector · 2009-2015
Official record · Companies House
- Source
- Companies House
- Organisation
- Santander Financial Exchanges Limited
- Role
- Director
- Appointed
- 2009-08-04
- Ended
- 2015-06-03
- Record reference
- Company 06950885
Previous
- Insurance Funding Solutions LimitedDirector · 2009-2011Previous
- 2 & 3 Triton LimitedDirector · 2009-2016Previous
- AN (123) LimitedDirector · 2007-2015Previous
- Santander UK InvestmentsDirector · 2007-2015Previous
- Porterbrook Leasing Asset Company LimitedDirector · 2006-2007Previous
- Santander Asset Management UK Holdings LimitedDirector · 2006Previous
- Santander Insurance Services UK LimitedDirector · 2006-2007Previous
- The Phoenix Life SCP InstitutionDirector · 2006Previous
- Abbey National Property InvestmentsDirector · 2005-2015Previous
- Anitco LimitedDirector · 2004-2015Previous
- Abbey National Nominees LimitedSecretary · 2004-2015Previous
- The Scottish Mutual Assurance SocietyDirector · 2004-2006Previous
- Santander Cards LimitedDirector · 2004-2006Previous
- Scottish Mutual Nominees LimitedDirector · 2004-2006Previous
- Abbey National Business Office Equipment Leasing LimitedDirector · 2004-2006Previous
- Cater Allen Syndicate Management LimitedDirector · 2003-2015Previous
- Rugeley Power Generation LimitedSecretary · 2000Previous
- RWE Renewables UK Robin Rigg East LimitedSecretary · 2000Previous
Company roles, current and past, as filed at Companies House.
People Shaun has served alongside
214 people across 30 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
The Phoenix Life SCP Institution 23 people · 1995-present
- Pearl Group Secretariat Services LimitedServing together now · since 2006
- Graham Lloyd Singleton2006
- Ian Graham Maidens2006
- James Allen Newman2006
- Philip Bernard Griffin-Smith2006
- Bruno Marcel David Geiringer2006
- Donald Ramsay2006
- Kerr Luscombe2006
- Marius Van Niekerk2006
- Philip Andrew Ramsell2006
- David Ernest Woods2002-2006 dates incomplete
- Duncan James Macleod2001-2006 dates incomplete
- Gordon Henderson2001-2006 dates incomplete
- James Douglas Scott Bennett1999-2006 dates incomplete
- Angus Maitland Pelham Burn1998-2006 dates incomplete
- Charles Raymond Connell1997-2006 dates incomplete
- David Andrew Ross Stewart1996-2006 dates incomplete
- Michael David Pentland1996-2006 dates incomplete
- James Craufuird Roger Inglis1995-2006 dates incomplete
- Joseph Burnett-Stuart1995-2006 dates incomplete
- William Andrew Black Scott1995-2006 dates incomplete
Cater Allen Syndicate Management Limited 19 people · 1993-present
- Santander Secretariat Services LimitedServing together now · since 2012
- Andrew Roland Honey2015
- Richard Charles Truelove2015
- David Martin Green2009-2015
- Abbey National Nominees Limited2008-2012
- Jason Leslie Wright2006-2007
- Mark Cunliffe Jackson2005-2015
- Anna Merrick2004-2005
- Abbey National Secretariat Services Limited2004-2008
- Philip Andrew Ramsell2004-2006
- Christopher Graham Finch2003-2015 dates incomplete
- John Michael High Paxton Wetherell2003-2015 dates incomplete
- Robin Garratt2003-2004
- Victoria Margaret Treherne2003-2015 dates incomplete
- David Julian White1997-2015 dates incomplete
- James Christopher Barclay1994-2015 dates incomplete
- Stephen Richard Bishop1993-2015 dates incomplete
- David Hugh Melaniphy1993-2015 dates incomplete
- Robert David Robertson1993-2015 dates incomplete
AN (123) Limited 18 people · 1992-present
- Santander Secretariat Services LimitedServing together now · since 2012
- Andrew Roland Honey2015
- Abbey National Nominees Limited2008-2012
- Abbey National Secretariat Services Limited2007-2008
- David Martin Green2007-2015
- John Francis O'Mahoney2007
- Richard Charles Truelove2007-2015
- George Duncton Cracknell1997-2015 dates incomplete
- David Francis Cowham1996-2015 dates incomplete
- Michael Comninos1995-2015 dates incomplete
- Robert Martin Mays-Smith1995-2015 dates incomplete
- Anthony Lewis Jones1995-2015 dates incomplete
- Maurice Hopwood Davenport1995-2015 dates incomplete
- Josef Ingo Kamiel1994-2015 dates incomplete
- Thomas James Borgen Wrigley1993-2015 dates incomplete
- Keith Lionel Dalwood1993-2015 dates incomplete
- Roy Vine1993-2015 dates incomplete
- Richard Norman Darbey Langdon1992-2015 dates incomplete
First National Tricity Finance Limited 17 people · 1992-present
- Santander Secretariat Services LimitedServing together now · since 2012
- Andrew Roland Honey2016
- Rachel Jane Morrison2016
- Ruben Justel2014-2015
- Alan Mathewson2012-2014
- Abbey National Nominees Limited2011-2012
- Adam Nicholas Mussert2011-2012
- Callum Hamish Gibson2011-2012
- David Martin Green2011-2015
- Anthony Luigi Forni1998-2016 dates incomplete
- Trevor Victor Astbury1998-2016 dates incomplete
- Richard David William Banks1998-2016 dates incomplete
- Michael Anthony Crawshaw1997-2016 dates incomplete
- John Derek Fitch1996-2016 dates incomplete
- John Michael Morgan1996-2016 dates incomplete
- Brian Addison Carte1996-2016 dates incomplete
- Samuel Robert Jones1992-2016 dates incomplete
Scottish Mutual Nominees Limited 17 people · 1990-present
- Pearl Group Secretariat Services LimitedServing together now · since 2006
- Graham Lloyd Singleton2006
- Kerr Luscombe2006
- Philip Andrew Ramsell2005-2006
- David Gordon Wallace2004-2005
- Caroline Ramsay2004
- Catherine Dunlop2004
- Fiona Mitchell2004
- Helen Marie Mckenzie2004
- John Hannah Forbes Macpherson1996-2006 dates incomplete
- Frederick Douglas Patrick1994-2006 dates incomplete
- Robert Smillie Clarkson1993-2006 dates incomplete
- Colin Gilchrist Kirkwood1992-2006 dates incomplete
- William Mclaren Henderson1991-2006 dates incomplete
- David Douglas Mckinnon1990-2006 dates incomplete
The Scottish Mutual Assurance Society 16 people · 2004-present
- Pearl Group Secretariat Services LimitedServing together now · since 2006
- Graham Lloyd Singleton2006
- Ian Graham Maidens2006
- James Allen Newman2006
- Philip Bernard Griffin-Smith2006
- Bruno Marcel David Geiringer2006
- Philip Andrew Ramsell2006
- David Gordon Wallace2004-2005
- Caroline Ramsay2004
- Catherine Dunlop2004
- Donald Ramsay2004-2006
- Fiona Mitchell2004
- Helen Marie Mckenzie2004
- Kerr Luscombe2004-2006
Abbey National Nominees Limited 15 people · 2003-present
- Santander Secretariat Services LimitedServing together now · since 2014
- Andrew Roland Honey2015
- Michelle Anne Hill2015
- Derek John Lewis2012-2014
- Jessica Frances Petrie2011-2015
- Helen Tyrrell2009-2011
- Sandra Judith Odell2009
- Scott Linsley2007-2011
- Alexandra Jane Smith2007
- Abbey National Secretariat Services Limited2004-2008
- Caroline Ramsay2004
- Fiona Mitchell2004
- Philip Andrew Ramsell2004-2006
- Norman Wilkes2003-2015 dates incomplete
- Lenna Nagrecha2003-2015 dates incomplete
Abbey National Property Investments 13 people · 1993-present
- Santander Secretariat Services LimitedServing together now · since 2012
- Andrew Roland Honey2015
- Richard Charles Truelove2009-2015
- Abbey National Nominees Limited2008-2012
- John Francis O'Mahoney2006-2015
- Abbey National Secretariat Services Limited2005-2008
- David Martin Green2005-2015
- Jason Leslie Wright2005-2007
- Philip Andrew Ramsell2005-2006
- Ian Kinsman Treacy2002-2015 dates incomplete
- John Marshall Fry1996-2015 dates incomplete
- James Michael Tyrrell1993-2015 dates incomplete
- Lenna Nagrecha1993-2015 dates incomplete
Anitco Limited 12 people · 2004-present
- Michelle Anne Hill2015
- Derek John Lewis2012-2014
- Jessica Frances Petrie2011-2012
- Scott Linsley2009-2011
- Abbey National Nominees Limited2008-2012
- Fiona Mitchell2004
- Philip Andrew Ramsell2004-2006
Santander Private Banking UK Limited 11 people · 2012-present
- Santander Secretariat Services LimitedServing together now · since 2012
- Joaquin Alzamora2014
- Jorge De La Vega2014
- Lindsey Claire Rix2014
- Norman Douglas Wren2014
- Paulina Catherine Ickinger2014
- Abbey National Nominees Limited2012
- Karen Mary Fortunato2012
- Miguel Sard2012-2014
- Thomas Gordon Buchanan Dow2012-2013
Alliance & Leicester Limited 9 people · 2013-present
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where the evidence confirms it. How people are matched
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