Santander UK Group Holdings PLC

Last updated September 28, 2026

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Organization details

Legal name: Santander UK Group Holdings PLC
Former names: Santander UK Group Limited Nuevo Topco Limited
Ownership: Public
Status: Active
SIC code: 64205 - Activities of financial services holding companies
Year founded: 2013
Jurisdiction of incorporation: England and Wales
Headquarters city: London
Headquarters country: United Kingdom
Fiscal year end: December

Identifiers

UK company number: 08700698

Board of directors

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Angel Santodomingo Martell · Director
Since 2024
David James Stanley Oldfield · Director
Since 2024
David John Gledhill · Director
Since 2024
Jose Maria Roldan Alegre · Director
Since 2023
Lisa Elaine Fretwell · Director
Since 2022
Mahesh Chatta Aditya · Director
Since 2025
Manuel Antonio Amaral Franco Preto · Director
Since 2026
Mark Peter Lewis · Director
Since 2024
Michelle Anne Hinchliffe · Director
Since 2023
Nicola Ann, Morgan · Director
Since 2024
Pamela Ann Walkden · Director
Since 2021
Thomas Whinfield, Scholar · Director
Since 2025
Victoria Roig Soler · Director
Since 2026

Former directors

Alain Henri Dromer · Director
2014 – 2018
Ana Patricia Botin-Sanz De Sautuola Y O'Shea · Director
2014 – 2021
Annemarie Verna Florence Durbin · Director
2016 – 2019
Antonio Escamez Torres · Director
2014 – 2015
Antonio Pedro Dos Santos Simoes · Director
2021 – 2023
Antonio Roman · Director
2017 – 2019
Bruce Neil Carnegie-Brown · Director
2014 – 2017
Christopher Philip Jones · Director
2015 – 2023
Dirk Ludwig Marzluf · Director
2019 – 2019
Edward Joseph Giera · Director
2015 – 2025
Enrique Alvarez Labiano · Director
2025 – 2026
Garrett Paul Curran · Director
2019 – 2019
Genevieve Helen Shore · Director
2015 – 2019
Gerald Byrne · Director
2017 – 2019
Javier San Felix Garcia · Director
2017 – 2018
Jeremy Peter Jackson · Director
2016 – 2017
Jonathan Scott Wheway · Director
2014 – 2020
Jose Maria Carballo Cotanda · Director
2014 – 2015
Jose Maria Fuster Van Bendegem · Director
2014 – 2016
Juan Rodriguez Inciarte · Director
2014 – 2018
Julie Chakraverty · Director
2018 – 2019
Lindsey Tyler Argalas · Director
2018 – 2019
Madhukar Dayal · Director
2019 – 2023
Manuel Soto Serrano · Director
2014 – 2017
Michael Charles Regnier · Director
2022 – 2026
Michael Lester Amato · Director
2014 – 2015
Nathan Mark Bostock · Director
2014 – 2022
Pedro Aires Coruche Castro E Almeida · Director
2023 – 2026
Rosemary Prudence Thorne · Director
2014 – 2015
Roy Drysdale Brown · Director
2014 – 2015
Shriti Vinodkant, Vadera · Director
2015 – 2020
Stephen Edward Jones · Director
2014 – 2015
Stephen James Pateman · Director
2014 – 2015
Susan Mary Allen · Director
2019 – 2019
Terence, Burns · Director
2014 – 2015
William David Lloyd Medlicott Vereker · Director
2020 – 2025

Board connections

12 of this board's directors also sit on 8 other boards.

Shared director Other board Same sector

Santander UK PLC
via Angel Santodomingo Martell, David James Stanley Oldfield, David John Gledhill, Jose Maria Roldan Alegre, Lisa Elaine Fretwell, Mahesh Chatta Aditya, Mark Peter Lewis, Michelle Anne Hinchliffe, Nicola Ann, Morgan, Pamela Ann Walkden, Thomas Whinfield, Scholar and Victoria Roig Soler
TSB Bank PLC
via Mahesh Chatta Aditya and Michelle Anne Hinchliffe
BAE Systems PLC
via Michelle Anne Hinchliffe
Nomura Bank International PLC.
via Thomas Whinfield, Scholar
Nomura Europe Holdings PLC
via Thomas Whinfield, Scholar
Nomura International PLC
via Thomas Whinfield, Scholar
Restore PLC
via Lisa Elaine Fretwell
Santander Consumer (UK) PLC
via Mark Peter Lewis

Questions about Santander UK Group Holdings PLC

How many directors are on Santander UK Group Holdings PLC's board?

Santander UK Group Holdings PLC's board has 13 directors: Angel Santodomingo Martell, David James Stanley Oldfield, David John Gledhill, Jose Maria Roldan Alegre, Lisa Elaine Fretwell, Mahesh Chatta Aditya, Manuel Antonio Amaral Franco Preto, Mark Peter Lewis, Michelle Anne Hinchliffe, Nicola Ann, Morgan and 3 others.

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