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Company

Volvo CAR Financial Services UK Limited

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

Network

The large node is Volvo CAR Financial Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Damien Patrick O'Sullivan 2024-2025 Director View profile
  2. Federico Jose Maria Ysart Alvarez De Toledo 2024-2025 Director View profile
  3. Rosmarie Soderbom 2024-2026 Director View profile
  4. Daniel Aspenberg 2023-2025 Director View profile
  5. Jennifer Deguzman Lindskog 2023-2024 Director View profile
  6. Bruno Montalvo Wilmot 2020-2024 Director View profile
  7. Nils Kristian Elvefors 2020-2023 Director View profile
  8. Pascal Roger I. Bellemans 2020-2023 Director View profile
  9. Lars Johan Ekdahl 2020-2023 Director View profile
  10. Michael David Evans 2020-2024 Director View profile
  11. Victor Thomas Hill 2020-2024 Director View profile
  12. Kevin Joseph Turner 2020-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2020

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. Volvo CAR Financial Services UK Limited is controlled by Santander Consumer (UK) PLC
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-07-04 · 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

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

2.2y median 1.9y
average tenure
5.7y
longest tenure
0
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.

Finance 3Retail and trade 3Other 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
12718441
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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