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Company

CA Auto Finance UK LTD

CA Auto Finance UK LTD is an active UK company (number 02739931), incorporated 1992, with 4 current directors including Anne Marie Guirchoux and Alexander Paul Hughes. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 42

  1. Luca Caffaro 2023-2026 Director View profile
  2. Enrico Boggio 2019-2023 Director View profile
  3. Raffaella Papa 2018-2019 Director View profile
  4. Bruno Langella 2016-2018 Director View profile
  5. Alberto Merchiori 2014-2015 Director View profile
  6. Andrea Faina 2014-2018 Director View profile
  7. Steven Michael Zanlunghi 2012-2016 Director View profile
  8. Gian Luca De Ficchy 2011-2014 Director View profile
  9. Oddone Incisa Della Rocchetta 2011-2013 Director View profile
  10. Antonio Picca Piccon 2010-2011 Director View profile
  11. Camillo Rossotto 2009-2010 Director View profile
  12. Brian Philip Williams 2009-2010 Director View profile
  13. Martin Jean-Jacques Thomas 2009-2014 Director View profile
  14. Andrew John Humberstone 2007-2012 Director View profile
  15. Alain Jacques Breuils 2007-2009 Director View profile
  16. Luigi Matta 2007-2014 Director View profile
  17. Bernard Jean Marie Manuelli 2007-2017 Director View profile
  18. Adam Roy Goldhagen 2005-2009 Director View profile
  19. Giulio Salomone 2005-2007 Director View profile
  20. Herbert Huetter 2005-2007 Director View profile
  21. Jose Antonio Garvia 2005-2005 Director View profile
  22. Maurizio Badoglio 2005-2006 Director View profile
  23. Sonia Chiesa 2004-2005 Director View profile
  24. Maurizio Gonzales 2003-2004 Director View profile
  25. Massimo Toso 2002-2005 Director View profile
  26. Pier Francesco Facchini 2002-2003 Director View profile
  27. Robert Almond 2001-2008 Director View profile
  28. Guido Guastella 1999-2000 Director View profile
  29. James Newton Blades 1999-2002 Director View profile
  30. Alfio Dopudi 1998-2003 Director View profile
  31. Geoffrey Joseph Smyth 1997-1999 Director View profile
  32. Angelo Barocelli 1996-1998 Director View profile
  33. Guglielmo Chiarle 1996-2002 Director View profile
  34. Francesco Tavolato 1996-1999 Director View profile
  35. Felice Capello 1996-2002 Director View profile
  36. Colin William Lake 1995-1996 Director View profile
  37. Charles Anthony Bodega 1993-1996 Director View profile
  38. Bruno Doria 1992-1996 Director View profile
  39. Peter John Farley 1997-2019 Secretary View profile
  40. William Davis 1993-1997 Secretary View profile
  41. Luigi Lazzaro 1992-1993 Secretary View profile
  42. John Hume Mckenzie 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1992
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.

4 directors on the board

11.9y median 11.3y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02739931
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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