Lloyds Bank Asset Finance Limited
Company 00615235 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.
3
directors on the board
3.1y median 3.7y
average tenure
4.9y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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 24Business services 7Dormant 7Other services 1Professional 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.
- Black Horse Limited 2 shared directors
- Forthright Finance Limited 2 shared directors
- Black Horse Group Limited 2 shared directors
- International Motors Finance Limited 2 shared directors
- Suzuki Financial Services Limited 2 shared directors
- Black Horse Finance Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00615235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1958 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Lloyds Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Horse Finance Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ACL Autolease Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Black Horse Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Black Horse Finance Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hamsard 3352 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-21 - A.C.L. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - LEX Autolease (VC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - LEX Autolease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - LEX Autolease Carselect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - LEX Autolease (CH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - HVF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - Tuskerdirect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-28
Officers (33)
- Preston Mark Philip Rogers Director · appointed 2025
- Nicholas Andrew Williams Director · appointed 2022
- Timothy Robin Smith Director · appointed 2021
- David Dermot Hennessey Secretary · appointed 2017
Show 29 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Raymond Poole Director · appointed 2019 · resigned 2021
- Bertil Derrick Bos Director · appointed 2017 · resigned 2025
- Philip Robert Grant Director · appointed 2015 · resigned 2017
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Paul Gittins Secretary · appointed 2013 · resigned 2017
- Pfaudler, Jakob, Dr Director · appointed 2012 · resigned 2015
- Christopher Sutton Director · appointed 2012 · resigned 2015
- Claude Kwasi Sarfo-Agyare Director · appointed 2012 · resigned 2018
- Deborah Ann Saunders Secretary · appointed 2008 · resigned 2010
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2011
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- George Truett Tate Director · appointed 2004 · resigned 2012
- Stephen Craig Targett Director · appointed 2003 · resigned 2004
- 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
- Alan Edward Moore Director · appointed 1994 · resigned 1997
- George Cruickshank Director · appointed 1994 · resigned 1997
- Peter Francis Hook Director · appointed 1994 · resigned 1999
- John Thomas Davies Director · resigned 1994
- Stephen Andrew Maran Director · resigned 1997
- Michael Peter Kilbee Secretary · resigned 2008
- 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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