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Company

Hyundai CAR Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hyundai CAR Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Richard Andrew Jones 2016-2022 Director View profile
  2. Christopher Michael Adams 2016-2024 Director View profile
  3. Maria Del Carmen Guzman Lopez 2014-2016 Director View profile
  4. Christopher Sutton 2011-2014 Director View profile
  5. Michael David Whytock 2009-2016 Director View profile
  6. William James Hamer 2009-2009 Director View profile
  7. Adrian Patrick White 2008-2011 Director View profile
  8. Timothy Mark Blackwell 2007-2011 Director View profile
  9. David James Stanley Oldfield 2006-2012 Director View profile
  10. David Keith Potts 2006-2007 Director View profile
  11. John Woolley 2005-2006 Director View profile
  12. Philip John Stones 2000-2006 Director View profile
  13. John Lewis Davies 2000-2006 Director View profile
  14. Jonathan Ashley Spence 1999-2002 Director View profile
  15. David John Stehr 1998-2008 Director View profile
  16. Michael Peter Kilbee 1997-2008 Director View profile
  17. Kevin John Paul Kennedy 1997-1998 Director View profile
  18. Robin Anthony Birkett 1997-2000 Director View profile
  19. Ronald Maclachlan 1997-1999 Director View profile
  20. Peter Francis Hook 1997-1999 Director View profile
  21. Brian Paul Hancock 1995-2006 Director View profile
  22. Kenneth James Lee 1995-1999 Director View profile
  23. Christopher David Coles 1994-1997 Director View profile
  24. Andrew Charles Shaw 1994-2006 Director View profile
  25. Peter Robert Harris 1994-1995 Director View profile
  26. David Walker 1994-2005 Director View profile
  27. Richard Howard Close 1993-1995 Director View profile
  28. Jonathan Kim Walden 1993-1994 Director View profile
  29. Samuel David Burton 1993-1994 Director View profile
  30. Michael David Adams 1993 Director View profile
  31. Roy Leslie Sterry 1994 Director View profile
  32. Robert John Browning 1993 Director View profile
  33. Edwin Whitfield Swatman 1993 Director View profile
  34. Geoffrey Gillespie 1994 Director View profile
  35. Philip Geoffrey Holt 2000 Director View profile
  36. Ryan Beattie 2024-2026 Secretary View profile
  37. Paul Gittins 2024-2024 Secretary View profile
  38. Paul Gittins 2010-2017 Secretary View profile
  39. Robert Austin Connor 2006-2010 Secretary View profile
  40. John Howard Ross 1995-1997 Secretary View profile
  41. Brian John Marsh 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hyundai CAR Finance Limited is controlled by Black Horse Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Black Horse Group Limited is controlled by Lloyds Bank Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lloyds Bank Asset Finance Limited is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 26Business services 10Dormant 10Other services 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02160191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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