United Dominions Trust Limited
Company 00184739 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.
2
directors on the board
2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 26Business services 10Dormant 10Other services 2Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Proton Finance Limited 2 shared directors
- Capital Bank Leasing 5 Limited 2 shared directors
- LEX Autolease Limited 2 shared directors
- Hyundai CAR Finance Limited 2 shared directors
- Lotus Finance Limited 2 shared directors
- Landau Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00184739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1922 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Black Horse Finance Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Paul Lawrence Hyne Director · appointed 2024
- Nicholas Andrew Williams Director · appointed 2022
- David Dermot Hennessey Secretary · appointed 2017
Show 46 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Kim Morris Director · appointed 2021 · resigned 2024
- Raymond John Hildreth Milne Director · appointed 2018 · resigned 2021
- Damian Charles Stansfield Director · appointed 2017 · resigned 2018
- Philip Robert Grant Director · appointed 2015 · resigned 2017
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Juan Gomez-Reino Director · appointed 2015 · resigned 2016
- Paul Gittins Secretary · appointed 2013 · resigned 2017
- Pfaudler, Jakob, Dr Director · appointed 2012 · resigned 2015
- Claude Kwasi Sarfo-Agyare Director · appointed 2012 · resigned 2018
- Allison Jane Currie Secretary · appointed 2012 · resigned 2012
- Christopher Sutton Director · appointed 2011 · resigned 2015
- Stephen John Hopkins Secretary · appointed 2009 · resigned 2010
- Adrian Patrick White Director · appointed 2008 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2011
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- David Jarvis Secretary · appointed 2003 · resigned 2009
- David Keith Potts Director · appointed 2000 · resigned 2007
- David Peter Pritchard Director · appointed 2000 · resigned 2003
- John Lewis Davies Director · appointed 2000 · resigned 2006
- Michael Edward Fairey Director · appointed 1998 · resigned 1999
- Michael Peter Kilbee Director · appointed 1997 · resigned 2008
- James Michael Bury Director · appointed 1997 · resigned 2000
- Andrew Henry Longhurst Director · appointed 1997 · resigned 1998
- David Anthony Baggaley Director · appointed 1997 · resigned 1998
- Peter Francis Hook Director · appointed 1997 · resigned 1999
- Michael William Shaw Director · appointed 1996 · resigned 1997
- John Howard Ross Secretary · appointed 1995 · resigned 1997
- Frederick John Randall Director · appointed 1994 · resigned 1996
- John Anthony Penny Director · appointed 1994 · resigned 1996
- Christopher John Collins Director · appointed 1994 · resigned 1997
- Archibald Gerard Kane Director · appointed 1994 · resigned 1996
- Philip John Stones Director · appointed 1993 · resigned 1997
- John Bourke Director · appointed 1992 · resigned 1993
- John Richard Whittington Director · appointed 1992 · resigned 1997
- Michael Alan Pearson Director · appointed 1992 · resigned 1994
- Roy Leslie Sterry Director · resigned 1994
- Keith Douglas Pusey Director · resigned 1994
- Hamish Kinloch Paton Director · resigned 1991
- Brian John Marsh Secretary · resigned 1995
- Gordon Raymond Bird Director · resigned 1997
- Pedelty, Mervyn Kay, Sir Director · resigned 1994
- Michael Lawrence Ingham Director · resigned 1997
- Colin Michael Fisher Director · resigned 1997
- Gordon Malcolm Lawrence Skingley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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