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Companies/08700698

Santander UK Group Holdings PLC

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2013Public 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
Banco Santander, S.ACorporate
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 1670700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

14 current · 48 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 · 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
NM
Nicola MorganCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
ML
Mark LewisCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+4 others
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
+5 others
LF
Lisa FretwellCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+3 others
PW
Pamela WalkdenCurrent director
Appointed 2021-10-01 · 4 yrs · Director
+5 others
Show 48 historical appointments
EA
Enrique Alvarez LabianoResigned director
Resigned 2025-02-12 · 1 yr · Director
DM
Dirk MarzlufResigned director
Resigned 2024-01-01 · 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
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 · Director
GW
Gavin WhiteResigned secretary
Resigned 2019-03-01
SA
Susan AllenResigned director
Resigned 2019-01-01 · 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 · 3 yrs · Director
EG
Edward GieraResigned director
Resigned 2015-08-19 · 9 yrs · Director
GS
Genevieve ShoreResigned director
Resigned 2015-05-18 · 4 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 secretaryResigned director
Resigned 2014-10-01 · 1 yr
NB
Nathan BostockResigned director
Resigned 2014-08-19 · 7 yrs · Director
AD
Alain DromerResigned director
Resigned 2014-01-10 · 4 yrs · Director
MS
Manuel Soto SerranoResigned director
Resigned 2014-01-10 · 3 yrs · Director
JW
Jonathan WhewayResigned director
Resigned 2014-01-10 · 6 yrs · Director
MA
Michael AmatoResigned director
Resigned 2014-01-10 · 1 yr · Director
AE
Antonio Escamez TorresResigned director
Resigned 2014-01-10 · 1 yr · Director
SJ
Stephen JonesResigned director
Resigned 2014-01-10 · 1 yr · Chief Financial Officer
SP
Stephen PatemanResigned director
Resigned 2014-01-10 · 1 yr · Banker
JN
Jose NusResigned director
Resigned 2014-01-10 · Chief Risk Officer
AB
Ana Botin Sanz De Sautuola Y O SheaResigned director
Resigned 2014-01-10 · 7 yrs · Director
JF
Jose Fuster Van BendegemResigned director
Resigned 2014-01-10 · 2 yrs · Director
JC
Jose Carballo CotandaResigned director
Resigned 2014-01-10 · 1 yr · Banker
RT
Rosemary ThorneResigned director
Resigned 2014-01-10 · 1 yr · Director
TB
Terence BurnsResigned director
Resigned 2014-01-10 · 1 yr · Chairman
JR
Juan Rodriguez InciarteResigned director
Resigned 2014-01-10 · 4 yrs · Economist
RB
Roy BrownResigned director
Resigned 2014-01-10 · 1 yr · Non-Executive Director
KF
Karen FortunatoResigned secretary
Resigned 2013-12-11
DL
Derek LewisResigned director
Resigned 2013-12-11 · Company Secretary

Board profile

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