Lloyds UDT Limited
Company 00216649 Liquidation
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.
1 directors on the board
- Timothy Robin Smith Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Lloyds UDT Asset Rentals Limited 1 shared director
- Lloyds Bank Asset Finance Limited 1 shared director
- Forthright Finance Limited 1 shared director
- Black Horse Group Limited 1 shared director
- Black Horse Finance Holdings Limited 1 shared director
- NWS Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00216649 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/10/1926 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
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.
- Black Horse Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Timothy Robin Smith Director · appointed 2020
Show 24 former officers
- David Dermot Hennessey Secretary · appointed 2017 · resigned 2020
- Martin Francis Fleming Director · appointed 2014 · resigned 2016
- Paul Gittins Secretary · appointed 2013 · resigned 2017
- Christopher Sutton Director · appointed 2012 · resigned 2014
- Griffiths, Michael John David, Mr. Director · appointed 2012 · resigned 2014
- Allison Jane Currie Secretary · appointed 2012 · resigned 2012
- Claude Kwasi Sarfo-Agyare Director · appointed 2010 · resigned 2018
- Gordon Ferguson Director · appointed 2010 · resigned 2020
- 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
- Michael Peter Kilbee Director · appointed 2003 · resigned 2008
- 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
- James Michael Bury Director · appointed 1997 · resigned 2000
- Andrew Henry Longhurst Director · appointed 1997 · resigned 1998
- Peter Francis Hook Director · appointed 1995 · resigned 1999
- Stephen Andrew Maran Director · resigned 1997
- Alan Graham Glass Director · resigned 1995
- David Anthony Baggaley Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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