Proton Finance Limited

Company 00519068 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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

United Dominions Trust 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	00519068
Status	Active
Type	Private Limited Company
Incorporated	27/04/1953
Address	33 OLD BROAD STREET, LONDON, EC2N 1HZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Black Horse Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Proton Cars (Uk) Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (60)

Hyne, Paul Lawrence Director · appointed 2024
Williams, Nicholas Andrew Director · appointed 2022
Hennessey, David Dermot Secretary · appointed 2017
Beattie, Ryan Former Secretary · appointed 2024 · resigned 2026
Gittins, Paul Former Secretary · appointed 2024 · resigned 2024
Hassan, Shaharul Farez Former Director · appointed 2020 · resigned 2022
Kenali, Ahmad Fuaad Bin Mohd Former Director · appointed 2016 · resigned 2020
Jones, Richard Andrew Former Director · appointed 2015 · resigned 2022
Adams, Christopher Michael Former Director · appointed 2015 · resigned 2024
Abdullah, Dato Abdul Harith Former Director · appointed 2014 · resigned 2016
Othman, Hisham, Dato' Former Director · appointed 2014 · resigned 2014
Farikullah, Mohd Aslam Khan Bin Former Director · appointed 2012 · resigned 2022
BIN Ibrahim, Lukman Former Director · appointed 2012 · resigned 2014
Durston, Ian Roger Former Director · appointed 2012 · resigned 2016
Rankin, Murray Former Director · appointed 2011 · resigned 2014
Gittins, Paul Former Secretary · appointed 2010 · resigned 2017
CHE MAT, Johar Former Director · appointed 2010 · resigned 2012
Othman, Azhar Bin Former Director · appointed 2009 · resigned 2010
Whytock, Michael David Former Director · appointed 2009 · resigned 2016
Lewis, Robert Former Director · appointed 2009 · resigned 2011
Hamer, William James Former Director · appointed 2009 · resigned 2009
Menon, Vimala Former Director · appointed 2008 · resigned 2009
Sutton, Christopher Former Director · appointed 2008 · resigned 2015
Richardson, Philippa Jane Former Secretary · appointed 2008 · resigned 2010
Oldfield, David James Stanley Former Director · appointed 2006 · resigned 2012
Wylie, Thomas Mochrie Former Director · appointed 2006 · resigned 2009
Woolley, John Former Director · appointed 2006 · resigned 2008
Green, Stephen William Former Director · appointed 2006 · resigned 2016
Syed Mohamed Tahir, Syed Zainal Abidin Former Director · appointed 2006 · resigned 2008
Abdul Rahim, Badrul Feisal Former Director · appointed 2006 · resigned 2006
NG, Siek Chuan Former Director · appointed 2006 · resigned 2010
Park, Andrew Simon Former Director · appointed 2006 · resigned 2016
Collier, Brian John Former Director · appointed 2002 · resigned 2016
Stones, Philip John Former Director · appointed 2000 · resigned 2006
Tengku Hashim, Tengku Hasmadi Former Director · appointed 2000 · resigned 2002
Davies, John Lewis Former Director · appointed 2000 · resigned 2006
Kiam, Min Hon Victor Former Director · appointed 1999 · resigned 2001
LOW, Seng Chuan Former Director · appointed 1999 · resigned 2002
Stehr, David John Former Director · appointed 1998 · resigned 2008
Iqbal, Mohamed Ashraf Mohamed Former Director · appointed 1998 · resigned 1999
Payne, Darren Leslie Former Director · appointed 1998 · resigned 2000
Fussell, David Richard Former Director · appointed 1997 · resigned 1998
Khaw, Bio Leong Former Director · appointed 1997 · resigned 1999
Kennedy, Kevin John Paul Former Director · appointed 1997 · resigned 2000
Kilbee, Michael Peter Former Secretary · appointed 1997 · resigned 2008
Birkett, Robin Anthony Former Director · appointed 1997 · resigned 2000
Maclachlan, Ronald Former Director · appointed 1997 · resigned 1999
Oliver, John Antony Sherrard Former Director · appointed 1997 · resigned 1998
Hook, Peter Francis Former Director · appointed 1997 · resigned 1999
Achmed, Abdul Rahman Former Director · appointed 1995 · resigned 1997
Hayes, John Michael Former Director · appointed 1995 · resigned 2004
Zainal, Mohamaed Former Director · appointed 1995 · resigned 1997
Coles, Christopher David Former Director · appointed 1995 · resigned 1997
Ross, John Howard Former Secretary · appointed 1995 · resigned 1997
Sterry, Roy Leslie Former Director · appointed 1991 · resigned 1994
Potts, David Keith Former Director · resigned 1997
Brown, David Alan Former Director · resigned 1994
King, Peter Ronald Former Director · resigned 1995
Marsh, Brian John Former Secretary · resigned 1995
Macleod, Callum Iain Former Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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