Company
Volvo CAR Financial Services UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Joaquin Caracuel BarbechoDirector · since 2026
- Karl Erik Johan RudarpDirector · since 2025
- Oscar Bertilsson OlsborgDirector · since 2024
- Adam Roy GoldhagenDirector · since 2024
- Nicole Louise Melillo ShawDirector · since 2024
- Edgar MayoralDirector · since 2020
- Santander Secretariat Services LimitedCorporate-secretary · since 2020
Previous officers 12
- Damien Patrick O'Sullivan 2024-2025 View profile
- Federico Jose Maria Ysart Alvarez De Toledo 2024-2025 View profile
- Rosmarie Soderbom 2024-2026 View profile
- Daniel Aspenberg 2023-2025 View profile
- Jennifer Deguzman Lindskog 2023-2024 View profile
- Bruno Montalvo Wilmot 2020-2024 View profile
- Nils Kristian Elvefors 2020-2023 View profile
- Pascal Roger I. Bellemans 2020-2023 View profile
- Lars Johan Ekdahl 2020-2023 View profile
- Michael David Evans 2020-2024 View profile
- Victor Thomas Hill 2020-2024 View profile
- Kevin Joseph Turner 2020-2024 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.
- Santander Consumer (UK) PLC
50-75% shares, 50-75% voting · notified 2020-07-04
Group
- 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 - 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 - 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 - 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..
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- 10856651
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- 09319779
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- Abbey National UK Investments
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- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
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- 13781436
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- 00275607
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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
- 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.
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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