Black Horse Limited
Company 00661204 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.
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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.
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.
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.
Related organisations
- LEX Autolease Limited 4 shared directors
- Suzuki Financial Services Limited 4 shared directors
- Shogun Finance Limited 3 shared directors
- International Motors Finance Limited 3 shared directors
- Lloyds Bank Asset Finance Limited 2 shared directors
- Cawley (Chester) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00661204 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1960 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Officers (53)
- Donald Mackechnie Director · appointed 2025
- Preston Mark Philip Rogers Director · appointed 2025
- Anish Bipin Ambani Director · appointed 2023
- Nicholas Andrew Williams Director · appointed 2022
- Gregory David Gould Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
- David Dermot Hennessey Secretary · appointed 2017
Show 46 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Christopher Gowland Director · appointed 2023 · resigned 2024
- Kim Morris Director · appointed 2020 · resigned 2024
- Joanna Kate Harris Director · appointed 2019 · resigned 2023
- Israel Santos Perez Director · appointed 2019 · resigned 2023
- Raymond John Hildreth Milne Director · appointed 2018 · resigned 2021
- Damian Charles Stansfield Director · appointed 2017 · resigned 2018
- Philip Robert Grant Director · appointed 2016 · 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
- Michael Peter Kilbee Secretary · appointed 2001 · resigned 2008
- David Peter Pritchard Director · appointed 2000 · resigned 2003
- David Keith Potts Director · appointed 2000 · resigned 2007
- John Lewis Davies Director · appointed 2000 · resigned 2006
- Paula Frain Secretary · appointed 2000 · resigned 2001
- Mark Andrew Stokes Director · appointed 2000 · resigned 2000
- Richard Andrew Hunter Director · appointed 1999 · resigned 2000
- David John Morgan Director · appointed 1998 · resigned 2000
- Alexander Siu Kee Au Director · appointed 1998 · resigned 1998
- Fred Clark Enlow Director · appointed 1998 · resigned 2000
- Philippe Marcel Etienne Paillart Director · appointed 1998 · resigned 1998
- Philip John Stones Director · appointed 1997 · resigned 2000
- Stewart Edmund Davies Director · appointed 1997 · resigned 2000
- Jeffrey Anthony Roberts Director · appointed 1997 · resigned 2000
- Gareth Richard Bullock Director · appointed 1996 · resigned 1999
- Kenny, Peter Nigel, Dr Director · appointed 1994 · resigned 1996
- David Stewart Gow Director · appointed 1991 · resigned 2000
- Brougham, David Peter, the Hon Director · appointed 1991 · resigned 1997
- John Mackenzie Director · resigned 1991
- John Hoddell Director · resigned 1992
- Colin Geoffrey Hicks Secretary · resigned 1991
- Anthony Clifford Webb Director · resigned 1998
- Adrian Keith Dawson Director · resigned 2000
- William John Franklin Director · resigned 1997
- Michael Charles Hart Director · resigned 1993
- Paul Anthony Barry Director · resigned 2000
- Brendan Patrick Paul Blake Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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