Hyundai Capital UK Limited
Company 07945949 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.
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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
- Adam Roy Goldhagen Director · appointed 2012
- Paul Jonathan Philpott Director · appointed 2013
- Woojong Joo Director · appointed 2020
- Ian Peter Whittaker Director · appointed 2023
- Ashley Ward Andrew Director · appointed 2019
- Diego Gutierrez-Colomer Roy Director · appointed 2026
7.5y median 6.7y
average tenure
14.4y
longest tenure
Directors past 6 years
- Adam Roy Goldhagen Director · appointed 2012
- Paul Jonathan Philpott Director · appointed 2013
- Woojong Joo Director · appointed 2020
- Ashley Ward Andrew Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Woojong Joo Director · appointed 2020
- Ian Peter Whittaker Director · appointed 2023
- Diego Gutierrez-Colomer Roy Director · appointed 2026
Portfolio (3)
- Adam Roy Goldhagen Director · appointed 2012
- Paul Jonathan Philpott Director · appointed 2013
- Ashley Ward Andrew Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Stephen John Green Director · appointed 2022 · 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.
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.
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.
Connected through a shared director
- Society of Motor Manufacturers and Traders Limited(the) 1 shared director
- Santander Consumer (UK) PLC 1 shared director
- TEN Acre Field Limited 1 shared director
- Hyundai Motor UK Limited 1 shared director
- CLM Fleet Management LTD 1 shared director
- Genesis Motor UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07945949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2012 |
| Address | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, RH2 9AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64910 - Financial leasing64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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.
- Santander Consumer (UK) PLC
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (26)
- Diego Gutierrez-Colomer Roy Director · appointed 2026
- Ian Peter Whittaker Director · appointed 2023
- Woojong Joo Director · appointed 2020
- Ashley Ward Andrew Director · appointed 2019
- Paul Jonathan Philpott Director · appointed 2013
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Adam Roy Goldhagen Director · appointed 2012
Show 19 former officers
- Hyungseok Lee Director · appointed 2022 · resigned 2025
- Stephen John Green Director · appointed 2022 · resigned 2025
- Hyunjoo Kim Director · appointed 2022 · resigned 2022
- Jinseok Kang Director · appointed 2021 · resigned 2022
- Kwanmook Lim Director · appointed 2018 · resigned 2020
- Graham Tony Firmin Director · appointed 2018 · resigned 2022
- Donglim Shin Director · appointed 2016 · resigned 2018
- Stewart Gavin Grant Director · appointed 2015 · resigned 2023
- Jun Wha Hong Director · appointed 2015 · resigned 2016
- Sang Min Koh Director · appointed 2014 · resigned 2015
- Anthony Whitehorn Director · appointed 2013 · resigned 2018
- Hun Tae Kim Director · appointed 2012 · resigned 2014
- Seok Bin Ko Director · appointed 2012 · resigned 2012
- Abbey National Nominees Limited Corporate-secretary · appointed 2012 · resigned 2012
- Soo Huh Director · appointed 2012 · resigned 2013
- Victor Thomas Hill Director · appointed 2012 · resigned 2024
- Sam Sanghyuk Suh Director · appointed 2012 · resigned 2012
- Graham Ronald Prestedge Director · appointed 2012 · resigned 2015
- Ickkyun Oh Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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