Company
Black Horse Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Christopher Gowland 2023-2024 View profile
- Kim Morris 2020-2024 View profile
- Joanna Kate Harris 2019-2023 View profile
- Israel Santos Perez 2019-2023 View profile
- Raymond John Hildreth Milne 2018-2021 View profile
- Damian Charles Stansfield 2017-2018 View profile
- Philip Robert Grant 2016-2017 View profile
- Richard Andrew Jones 2015-2022 View profile
- Dr Jakob Pfaudler 2012-2015 View profile
- Christopher Sutton 2012-2015 View profile
- Claude Kwasi Sarfo-Agyare 2012-2018 View profile
- Timothy Mark Blackwell 2007-2011 View profile
- David James Stanley Oldfield 2006-2012 View profile
- George Truett Tate 2004-2012 View profile
- Stephen Craig Targett 2003-2004 View profile
- David Peter Pritchard 2000-2003 View profile
- David Keith Potts 2000-2007 View profile
- John Lewis Davies 2000-2006 View profile
- Mark Andrew Stokes 2000-2000 View profile
- Richard Andrew Hunter 1999-2000 View profile
- David John Morgan 1998-2000 View profile
- Alexander Siu Kee Au 1998-1998 View profile
- Fred Clark Enlow 1998-2000 View profile
- Philippe Marcel Etienne Paillart 1998-1998 View profile
- Philip John Stones 1997-2000 View profile
- Stewart Edmund Davies 1997-2000 View profile
- Jeffrey Anthony Roberts 1997-2000 View profile
- Gareth Richard Bullock 1996-1999 View profile
- Dr Peter Nigel Kenny 1994-1996 View profile
- David Stewart Gow 1991-2000 View profile
- Hon David Peter Brougham 1991-1997 View profile
- John Mackenzie 1991 View profile
- John Hoddell 1992 View profile
- Anthony Clifford Webb 1998 View profile
- Adrian Keith Dawson 2000 View profile
- William John Franklin 1997 View profile
- Michael Charles Hart 1993 View profile
- Paul Anthony Barry 2000 View profile
- Brendan Patrick Paul Blake 2000 View profile
- Ryan Beattie 2024-2026 View profile
- Paul Gittins 2024-2024 View profile
- Paul Gittins 2013-2017 View profile
- Deborah Ann Saunders 2008-2010 View profile
- Michael Peter Kilbee 2001-2008 View profile
- Paula Frain 2000-2001 View profile
- Colin Geoffrey Hicks 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 01/06/1960
Ownership
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Black Horse 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 - 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 - 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 - 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
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
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.
Grants received
2 grants · £5,539 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £5,539 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
6 directors on the board
- Nicholas Andrew Williams Director · appointed 2022
- Preston Mark Philip Rogers Director · appointed 2025
- Anish Bipin Ambani Director · appointed 2023
- Donald Mackechnie Director · appointed 2025
- James Patrick Mccaffrey Director · appointed 2019
- Gregory David Gould Director · appointed 2022
3.5y median 3.5y
average tenure
6.6y
longest tenure
Directors past 6 years
- James Patrick Mccaffrey Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Nicholas Andrew Williams Director · appointed 2022
- Preston Mark Philip Rogers Director · appointed 2025
- Anish Bipin Ambani Director · appointed 2023
- Donald Mackechnie Director · appointed 2025
- James Patrick Mccaffrey Director · appointed 2019
- Gregory David Gould Director · appointed 2022
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 31Business services 11Dormant 10Professional services 2Other 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
- 00661204
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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