Volvo CAR UK Limited
Company 02281044 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Nicole Louise Melillo Shaw Director · appointed 2023
- Johan Edvin Olsson Director · appointed 2020
- Michael David Evans Director · appointed 2025
3.2y median 2.7y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Johan Edvin Olsson Director · appointed 2020
Portfolio (2)
- Nicole Louise Melillo Shaw Director · appointed 2023
- Michael David Evans Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mats Rune Svensson Director · appointed 2019 · resigned 2025
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.
Education 2Retail and trade 2Business services 1Finance 1Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Care BY Volvo CAR UK Limited 2 shared directors
Connected through a shared director
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- The Grammar School of King Edward VI AT Stratford-Upon-Avon 1 shared director
- KES (Shakespeare's School) International Limited 1 shared director
- Volvo CAR Financial Services UK Limited 1 shared director
- UK Automotive Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02281044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1988 |
| Address | SCANDINAVIA HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles
Ownership - persons with significant control (1)
- Mr. Li Shufu Chinese
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Care BY Volvo CAR UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-01 - UK Automotive Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25
Officers (52)
- Michael David Evans Director · appointed 2025
- Nicole Louise Melillo Shaw Director · appointed 2023
- Johan Edvin Olsson Director · appointed 2020
- Michael David Evans Secretary · appointed 2018
Show 48 former officers
- Nils Kristian Elvefors Director · appointed 2019 · resigned 2023
- Mats Rune Svensson Director · appointed 2019 · resigned 2025
- Jonathan Michael Wakefield Director · appointed 2016 · resigned 2019
- Alf Soren Edlund Director · appointed 2015 · resigned 2020
- Rickard Colliander Secretary · appointed 2015 · resigned 2018
- Per Anders Ansgar Director · appointed 2013 · resigned 2019
- Hans Erik Oscarsson Director · appointed 2013 · resigned 2019
- Wim Germana Karel Maes Director · appointed 2012 · resigned 2013
- Claudia Jane Munn Director · appointed 2011 · resigned 2015
- Luc Maria Gilbert Louis Van Fraeyenhoven Director · appointed 2011 · resigned 2012
- Douglas Carl Speck Director · appointed 2011 · resigned 2013
- Ian David Mackenzie Director · appointed 2009 · resigned 2010
- Peter Flemming Rask Director · appointed 2009 · resigned 2011
- Beverley Ann Hampson Director · appointed 2008 · resigned 2011
- Seth-Erik Sven Eklund Director · appointed 2008 · resigned 2008
- Stuart Donald Kerr Director · appointed 2006 · resigned 2011
- Beverley Hampson Director · appointed 2005 · resigned 2007
- Adam Robert Clarke Secretary · appointed 2005 · resigned 2015
- Jonathan Edward Osgood Secretary · appointed 2005 · resigned 2008
- Gerard Christopher Keaney Director · appointed 2004 · resigned 2011
- Susan Lesley Pearson Secretary · appointed 2003 · resigned 2008
- Charles Gilbert Vacy-Ash Secretary · appointed 2003 · resigned 2006
- Michael Francis Marecki Secretary · appointed 2003 · resigned 2005
- Michael Charles Stewart Edwards Secretary · appointed 2003 · resigned 2008
- Hugh Lynch Reid Director · appointed 2002 · resigned 2006
- Rudolf Dieter Laxy Director · appointed 2002 · resigned 2004
- Jan Briheim Director · appointed 2002 · resigned 2009
- Wolff Huber Director · appointed 1998 · resigned 2002
- Bo Vilhelm Gustavsson Director · appointed 1998 · resigned 2000
- Hans Olov Olsson Director · appointed 1996 · resigned 1998
- Bjorn Ake Bengtsson Director · appointed 1996 · resigned 1998
- Nicholas Caton Connor Director · appointed 1995 · resigned 2016
- John Douglas Reynolds Secretary · appointed 1995 · resigned 1995
- Carlson, Per Henrik Staffan, Senior Vice President Director · appointed 1995 · resigned 1996
- Thomas Bengt Svensk Director · appointed 1995 · resigned 1995
- Curt Germundsson Director · appointed 1994 · resigned 2005
- Per-Erik Mohlin Director · appointed 1993 · resigned 1995
- John Anthony Osbaldiston Secretary · appointed 1992 · resigned 1992
- Ralph Sture Lennart Johansson Director · appointed 1992 · resigned 1993
- Claes John Ryott Malmros Secretary · appointed 1992 · resigned 1995
- Philip Charles Payze Director · appointed 1992 · resigned 1994
- Charles Edward Hunter-Pease Secretary · appointed 1992 · resigned 1997
- Orjan Rebeling Director · appointed 1992 · resigned 1994
- Erik Sven-Ake Eriksson Director · resigned 1992
- Lena Einarsson Director · resigned 1994
- Jan-Christer Bernhard Persson Director · resigned 1994
- Hans Bagner Secretary · resigned 1992
- Stig Jonsson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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