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Hyundai Capital UK Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 19

  1. Hyungseok Lee 2022–2025 Director View profile
  2. Stephen John Green 2022–2025 Director View profile
  3. Hyunjoo Kim 2022–2022 Director View profile
  4. Jinseok Kang 2021–2022 Director View profile
  5. Kwanmook Lim 2018–2020 Director View profile
  6. Graham Tony Firmin 2018–2022 Director View profile
  7. Donglim Shin 2016–2018 Director View profile
  8. Stewart Gavin Grant 2015–2023 Director View profile
  9. Jun Wha Hong 2015–2016 Director View profile
  10. Sang Min Koh 2014–2015 Director View profile
  11. Anthony Whitehorn 2013–2018 Director View profile
  12. Hun Tae Kim 2012–2014 Director View profile
  13. Seok Bin Ko 2012–2012 Director View profile
  14. Soo Huh 2012–2013 Director View profile
  15. Victor Thomas Hill 2012–2024 Director View profile
  16. Sam Sanghyuk Suh 2012–2012 Director View profile
  17. Graham Ronald Prestedge 2012–2015 Director View profile
  18. Ickkyun Oh 2012–2013 Director View profile
  19. Abbey National Nominees Limited 2012–2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2012

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 Capital UK Limited is controlled by Santander Consumer (UK) PLC
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Santander Consumer (UK) PLC is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 other companies in this group

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 for researchers

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.

6 directors on the board

7.5y median 6.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Retail and trade 3Finance 2Other services 1Professional 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
07945949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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