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Proton Finance Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Proton Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Shaharul Farez Hassan 2020-2022 Director View profile
  2. Ahmad Fuaad Bin Mohd Kenali 2016-2020 Director View profile
  3. Richard Andrew Jones 2015-2022 Director View profile
  4. Christopher Michael Adams 2015-2024 Director View profile
  5. Dato Abdul Harith Abdullah 2014-2016 Director View profile
  6. Othman, Hisham, Dato' 2014-2014 Director View profile
  7. Mohd Aslam Khan Bin Farikullah 2012-2022 Director View profile
  8. Lukman Bin Ibrahim 2012-2014 Director View profile
  9. Ian Roger Durston 2012-2016 Director View profile
  10. Murray Rankin 2011-2014 Director View profile
  11. Johar Che Mat 2010-2012 Director View profile
  12. Azhar Bin Othman 2009-2010 Director View profile
  13. Michael David Whytock 2009-2016 Director View profile
  14. Robert Lewis 2009-2011 Director View profile
  15. William James Hamer 2009-2009 Director View profile
  16. Vimala Menon 2008-2009 Director View profile
  17. Christopher Sutton 2008-2015 Director View profile
  18. David James Stanley Oldfield 2006-2012 Director View profile
  19. Thomas Mochrie Wylie 2006-2009 Director View profile
  20. John Woolley 2006-2008 Director View profile
  21. Stephen William Green 2006-2016 Director View profile
  22. Syed Zainal Abidin Syed Mohamed Tahir 2006-2008 Director View profile
  23. Badrul Feisal Abdul Rahim 2006-2006 Director View profile
  24. Siek Chuan Ng 2006-2010 Director View profile
  25. Andrew Simon Park 2006-2016 Director View profile
  26. Brian John Collier 2002-2016 Director View profile
  27. Philip John Stones 2000-2006 Director View profile
  28. Tengku Hasmadi Tengku Hashim 2000-2002 Director View profile
  29. John Lewis Davies 2000-2006 Director View profile
  30. Min Hon Victor Kiam 1999-2001 Director View profile
  31. Seng Chuan Low 1999-2002 Director View profile
  32. David John Stehr 1998-2008 Director View profile
  33. Mohamed Ashraf Mohamed Iqbal 1998-1999 Director View profile
  34. Darren Leslie Payne 1998-2000 Director View profile
  35. David Richard Fussell 1997-1998 Director View profile
  36. Bio Leong Khaw 1997-1999 Director View profile
  37. Kevin John Paul Kennedy 1997-2000 Director View profile
  38. Robin Anthony Birkett 1997-2000 Director View profile
  39. Ronald Maclachlan 1997-1999 Director View profile
  40. John Antony Sherrard Oliver 1997-1998 Director View profile
  41. Peter Francis Hook 1997-1999 Director View profile
  42. Abdul Rahman Achmed 1995-1997 Director View profile
  43. John Michael Hayes 1995-2004 Director View profile
  44. Mohamaed Zainal 1995-1997 Director View profile
  45. Christopher David Coles 1995-1997 Director View profile
  46. Roy Leslie Sterry 1991-1994 Director View profile
  47. David Keith Potts 1997 Director View profile
  48. David Alan Brown 1994 Director View profile
  49. Peter Ronald King 1995 Director View profile
  50. Callum Iain Macleod 1991 Director View profile
  51. Ryan Beattie 2024-2026 Secretary View profile
  52. Paul Gittins 2024-2024 Secretary View profile
  53. Paul Gittins 2010-2017 Secretary View profile
  54. Philippa Jane Richardson 2008-2010 Secretary View profile
  55. Michael Peter Kilbee 1997-2008 Secretary View profile
  56. John Howard Ross 1995-1997 Secretary View profile
  57. Brian John Marsh 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1953

Ownership

Owned by (2) 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.

Group

  1. Proton Finance Limited is controlled by Black Horse Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Black Horse Group Limited is controlled by Lloyds Bank Asset Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lloyds Bank Asset Finance Limited is controlled by Lloyds Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lloyds Bank PLC is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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.

2 directors on the board

3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00519068
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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