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Companies/02294747

Santander UK PLC

Banks · London

ActiveUnited KingdomIncorporated 1988Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Santander Uk Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114510921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 104 historical
VR
Victoria Roig SolerCurrent director
Appointed 2026-03-13
+1 other
MA
Manuel Antonio Amaral Franco PretoCurrent director
Appointed 2026-03-13
MA
Mahesh Chatta AdityaCurrent director
Appointed 2025-10-01 · 1 yr · Director
+3 others
TS
Thomas ScholarCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
+4 others
RR
Rosamund RuleCurrent secretary
Appointed 2025-01-01 · 1 yr
+1 other
DO
David OldfieldCurrent director
Appointed 2024-12-01 · 1 yr · Director
+1 other
DG
David GledhillCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+1 other
AS
Angel Santodomingo MartellCurrent director
Appointed 2024-03-05 · 2 yrs · Chief Financial Officer
+1 other
JR
Jose Roldan AlegreCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+3 others
MH
Michelle HinchliffeCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+6 others
LF
Lisa FretwellCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+3 others
PW
Pamela WalkdenCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+5 others
NM
Nicola MorganCurrent director
Appointed 2021-08-10 · 5 yrs · Director
+1 other
ML
Mark LewisCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+4 others
Show 104 historical appointments
EA
Enrique Alvarez LabianoResigned director
Resigned 2025-02-12 · 1 yr · Director
PC
Pedro Coruche Castro E AlmeidaResigned director
Resigned 2023-09-01 · 2 yrs · Director
MR
Michael RegnierResigned director
Resigned 2022-04-01 · 3 yrs · Banker
JM
John MillsResigned secretary
Resigned 2021-10-01 · 3 yrs
AD
Antonio Dos Santos SimoesResigned director
Resigned 2021-04-30 · 2 yrs · Banker
TP
Tony PrestedgeResigned director
Resigned 2020-12-18 · Deputy Ceo & Executive Director
SM
Simon MitchleyResigned secretary
Resigned 2020-10-01
WV
William VerekerResigned director
Resigned 2020-10-01 · 4 yrs · Banker
BC
Bruce Carnegie BrownResigned director
Resigned 2019-09-16 · 2 yrs · Director
MD
Madhukar DayalResigned director
Resigned 2019-09-16 · 4 yrs · Banking
KJ
Katie Jackson TurnerResigned secretary
Resigned 2019-09-02 · 1 yr
GC
Garrett CurranResigned director
Resigned 2019-05-07 · 2 yrs · Director
DM
Dirk MarzlufResigned director
Resigned 2019-05-07 · 6 yrs · Director
GW
Gavin WhiteResigned secretary
Resigned 2019-03-01
SA
Susan AllenResigned director
Resigned 2019-01-01 · 2 yrs · Banker
JC
Julie ChakravertyResigned director
Resigned 2018-06-11 · Director
LA
Lindsey ArgalasResigned director
Resigned 2018-01-01 · 1 yr · Director
GB
Gerald ByrneResigned director
Resigned 2017-12-01 · 2 yrs · Director
JS
Javier San Felix GarciaResigned director
Resigned 2017-08-01 · 1 yr · Director
AR
Antonio RomanResigned director
Resigned 2017-08-01 · 2 yrs · Banker
MB
Marc BostonResigned secretary
Resigned 2017-01-01 · 2 yrs
TL
Timothy LloydResigned secretary
Resigned 2016-09-01
JJ
Jeremy JacksonResigned director
Resigned 2016-04-01 · Director
AD
Annemarie DurbinResigned director
Resigned 2016-01-13 · 7 yrs · Director
EG
Edward GieraResigned director
Resigned 2015-08-19 · 9 yrs · Director
GS
Genevieve ShoreResigned director
Resigned 2015-05-18 · 6 yrs · Company Director
CJ
Christopher JonesResigned director
Resigned 2015-03-30 · 8 yrs · Director
SV
Shriti VaderaResigned director
Resigned 2015-01-01 · 5 yrs · Director
SC
Shaun ColesResigned secretary
Resigned 2014-10-01 · 1 yr
NB
Nathan BostockResigned director
Resigned 2014-08-19 · 7 yrs · Director
MS
Manuel Soto SerranoResigned director
Resigned 2013-11-01 · 4 yrs · Director
AD
Alain DromerResigned director
Resigned 2013-10-01 · 4 yrs · Director
JW
Jonathan WhewayResigned director
Resigned 2013-10-01 · 6 yrs · Director
MA
Michael AmatoResigned director
Resigned 2013-08-01 · 2 yrs · Director
AE
Antonio Escamez TorresResigned director
Resigned 2012-10-01 · 3 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2012-03-06 · 3 yrs · Chief Financial Officer
SP
Stephen PatemanResigned director
Resigned 2011-06-01 · 4 yrs · Banker
JN
Jose NusResigned director
Resigned 2011-03-17 · 3 yrs · Chief Risk Officer
AB
Ana Botin Sanz De Sautuola Y O SheaResigned director
Resigned 2010-12-01 · 10 yrs · Director
JC
Juan Colombas CalafatResigned director
Resigned 2009-07-31 · 1 yr · None
AL
Antonio LorenzoResigned director
Resigned 2009-06-01 · 1 yr · Director
DB
David BennettResigned director
Resigned 2008-10-21 · Company Director
RB
Roy BrownResigned director
Resigned 2008-10-21 · 7 yrs · Non Executive Director
JB
Jane BarkerResigned director
Resigned 2008-10-21 · 3 yrs · Accountant
AB
Alison BrittainResigned director
Resigned 2008-01-02 · 3 yrs · Director
MB
Miguel BragancaResigned director
Resigned 2006-09-26 · 2 yrs · Director
RT
Rosemary ThorneResigned director
Resigned 2006-07-01 · 8 yrs · Director
JM
Jorge MoranResigned director
Resigned 2005-12-20 · 2 yrs · Head Of Global Insurance
RH
Richard HardieResigned director
Resigned 2005-02-22 · 1 yr · Head Of Sales And Marketing Di
AL
Andrew LonghurstResigned director
Resigned 2005-01-28 · 3 yrs · Retired Bank Director
AH
Antonio Horta OsorioResigned director
Resigned 2004-12-01 · 5 yrs · Banker
JF
Jose Fuster Van BendegemResigned director
Resigned 2004-12-01 · 11 yrs · Banker
JC
Jose Carballo CotandaResigned director
Resigned 2004-12-01 · 10 yrs · Banker
JR
Juan Rodriguez InciarteResigned director
Resigned 2004-12-01 · 14 yrs · Economist
FG
Francisco Gomez RoldanResigned director
Resigned 2004-11-15 · 1 yr · Chief Executive
GC
Geoffrey CooperResigned director
Resigned 2004-01-01 · Director
GM
Gerard MurphyResigned director
Resigned 2004-01-01 · Director
PR
Philip RamsellResigned secretary
Resigned 2003-12-18
AW
Alan WyattResigned director
Resigned 2003-09-01 · 1 yr · Director
AP
Angus PorterResigned director
Resigned 2003-07-01 · 1 yr · Director
PV
Priscilla VacassinResigned director
Resigned 2003-06-01 · 2 yrs · Director
KF
Karen FortunatoResigned secretary
Resigned 2003-02-26 · 11 yrs · Company Secretary
LA
Luqman ArnoldResigned director
Resigned 2002-10-21 · 2 yrs · Chief Executive
SH
Stephen HesterResigned director
Resigned 2002-05-13 · 2 yrs · Director
NW
Norman WilkesResigned secretary
Resigned 2002-02-04 · 1 yr
GM
Gwyn MalkinResigned secretary
Resigned 2002-01-01 · 1 yr
TB
Terence BurnsResigned director
Resigned 2001-12-01 · 13 yrs · Chairman
VR
Vittorio RadiceResigned director
Resigned 2001-10-23 · 3 yrs · Director
YJ
Yasmin JethaResigned director
Resigned 2001-01-23 · 3 yrs · Director
DC
David CurrieResigned director
Resigned 2001-01-23 · 1 yr · Professor
RH
Richard HaydenResigned director
Resigned 1999-09-21 · 5 yrs · Banker
JK
John KingResigned director
Resigned 1999-05-01 · 2 yrs · Corp Develop'T & Resource Dir
MM
Malcolm MillingtonResigned director
Resigned 1999-01-01 · 4 yrs · Director
LA
Leon AllenResigned director
Resigned 1998-10-01 · 6 yrs · Director
IT
Ian TreacyResigned directorResigned secretary
Resigned 1998-01-01 · 4 yrs · Company Secretary
MP
Mark PainResigned director
Resigned 1998-01-01 · 7 yrs · Director
KW
Keith WoodleyResigned director
Resigned 1996-08-05 · 15 yrs · Chartered Accountant
TI
Timothy IngramResigned director
Resigned 1996-08-05 · 5 yrs · Managing Director Buiness To B
AL
Alastair LyonsResigned director
Resigned 1996-08-05 · Director
CS
Charles ShuttleworthResigned director
Resigned 1996-08-05 · 8 yrs · Company Director
PO
Peter OgdenResigned director
Resigned 1994-09-27 · 9 yrs · Company Director
RK
Robert KnightonResigned director
Resigned 1993-09-08 · 3 yrs · Md.operations Divisi
DJ
David JonesResigned director
Resigned 1993-09-08 · 8 yrs · Md Wholesale Banking
IH
Ian HarleyResigned director
Resigned 1993-06-01 · 9 yrs · Chief Executive
TH
Terence HeiserResigned director
Resigned 1992-10-01 · 8 yrs · Non-Executive Director
CT
Charles TonerResigned director
Resigned 1992-10-01 · 6 yrs · Deputy Chief Executive
MB
Mair BarnesResigned director
Resigned 1992-07-01 · 8 yrs · Director
JR
James RockleyResigned director
Resigned 1992-04-19 · 7 yrs · Non-Executive Director
CV
Charles VilliersResigned director
Resigned 1992-04-19 · 8 yrs · Managing Director,Corporate De
CT
Christopher TugendhatResigned director
Resigned 1992-04-19 · 9 yrs · Chairman
FP
Frederick PatrickResigned director
Resigned 1992-04-19 · 2 yrs · Actuary
JD
James DenholmResigned director
Resigned 1992-04-19 · 5 yrs · Director
PB
Peter BirchResigned director
Resigned 1992-04-19 · 5 yrs · Group Chief Executive
JT
James TuckeyResigned director
Resigned 1992-04-19 · 8 yrs · Chartered Surveyor
SM
Sara MorrisonResigned director
Resigned 1992-04-19 · 3 yrs · Director
JF
John FryResigned director
Resigned 1992-04-19 · 3 yrs · Executive Director
ML
Martin LlowarchResigned director
Resigned 1992-04-19 · 7 yrs · Deputy Chairman (Non Executive
RB
Richard BaglinResigned director
Resigned 1992-04-19 · Managing Director
JT
James TyrrellResigned director
Resigned 1992-04-19 · 1 yr · Director & General Manager
JB
John BaylissResigned director
Resigned 1992-04-19 · 1 yr · Managing Director
PD
Peter DavisResigned director
Resigned 1992-04-19 · 2 yrs · Deputy Chairman

Board profile

People with appointments
14
Directors assessed
13
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active