Volvo CAR Financial Services UK Limited
Company 12718441 Active
Connected board network
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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 2024
- Joaquin Caracuel Barbecho Director · appointed 2026
- Nicole Louise Melillo Shaw Director · appointed 2024
- Oscar Bertilsson Olsborg Director · appointed 2024
- Edgar Mayoral Director · appointed 2020
- Karl Erik Johan Rudarp Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Oscar Bertilsson Olsborg Director · appointed 2024
- Edgar Mayoral Director · appointed 2020
- Karl Erik Johan Rudarp Director · appointed 2025
Portfolio (3)
- Adam Roy Goldhagen Director · appointed 2024
- Joaquin Caracuel Barbecho Director · appointed 2026
- Nicole Louise Melillo Shaw Director · appointed 2024
Left in the last 12 months
- Federico Jose Maria Ysart Alvarez De Toledo Director · appointed 2024 · resigned 2025
- Daniel Aspenberg Director · appointed 2023 · resigned 2025
- Rosmarie Soderbom Director · appointed 2024 · resigned 2026
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.
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.
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
- Santander Consumer (UK) PLC 2 shared directors
Connected through a shared director
- Swedish Chamber of Commerce for the United Kingdom 1 shared director
- Volvo CAR UK Limited 1 shared director
- CLM Fleet Management LTD 1 shared director
- Hyundai Capital UK Limited 1 shared director
- Care BY Volvo CAR UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12718441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2020 |
| Address | SCANDINAVIA HOUSE, NORREYS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 4FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 · notified 2020-07-04
Officers (19)
- Joaquin Caracuel Barbecho Director · appointed 2026
- Karl Erik Johan Rudarp Director · appointed 2025
- Oscar Bertilsson Olsborg Director · appointed 2024
- Adam Roy Goldhagen Director · appointed 2024
- Nicole Louise Melillo Shaw Director · appointed 2024
- Edgar Mayoral Director · appointed 2020
- Santander Secretariat Services Limited Corporate-secretary · appointed 2020
Show 12 former officers
- Damien Patrick O'Sullivan Director · appointed 2024 · resigned 2025
- Federico Jose Maria Ysart Alvarez De Toledo Director · appointed 2024 · resigned 2025
- Rosmarie Soderbom Director · appointed 2024 · resigned 2026
- Daniel Aspenberg Director · appointed 2023 · resigned 2025
- Jennifer Deguzman Lindskog Director · appointed 2023 · resigned 2024
- Bruno Montalvo Wilmot Director · appointed 2020 · resigned 2024
- Nils Kristian Elvefors Director · appointed 2020 · resigned 2023
- Pascal Roger I. Bellemans Director · appointed 2020 · resigned 2023
- Lars Johan Ekdahl Director · appointed 2020 · resigned 2023
- Michael David Evans Director · appointed 2020 · resigned 2024
- Victor Thomas Hill Director · appointed 2020 · resigned 2024
- Kevin Joseph Turner Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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