Heidi Finance Holdings (UK) Limited
Company 01212279 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.
3 directors on the board
- Samuel Vijay Director · appointed 2021
- James Patrick Mccaffrey Director · appointed 2017
- Paul Lawrence Hyne Director · appointed 2023
5.9y median 5.3y
average tenure
8.9y
longest tenure
Directors past 6 years
- James Patrick Mccaffrey Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Samuel Vijay Director · appointed 2021
- James Patrick Mccaffrey Director · appointed 2017
- Paul Lawrence Hyne Director · appointed 2023
0
also govern a charity
0
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 18Business services 7Dormant 3Other 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
- United Dominions Leasing Limited 2 shared directors
- LEX Autolease Limited 2 shared directors
Connected through a shared director
- United Dominions Trust Limited 1 shared director
- Proton Finance Limited 1 shared director
- Capital Bank Leasing 5 Limited 1 shared director
- Cawley (Chester) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01212279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/1975 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 (35)
- Lloyds Secretaries Limited Corporate-secretary · appointed 2024
- Paul Lawrence Hyne Director · appointed 2023
- Samuel Vijay Director · appointed 2021
- James Patrick Mccaffrey Director · appointed 2017
Show 31 former officers
- Lauren Pamma Director · appointed 2018 · resigned 2020
- David Dermot Hennessey Secretary · appointed 2017 · resigned 2024
- Maria Del Carmen Guzman Lopez Director · appointed 2014 · resigned 2018
- Michael David Whytock Director · appointed 2012 · resigned 2023
- Christopher Sutton Director · appointed 2011 · resigned 2014
- Paul Gittins Secretary · appointed 2010 · resigned 2017
- Adrian Patrick White Director · appointed 2008 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2011
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- Andrew Charles Shaw Director · appointed 2006 · resigned 2006
- David Keith Potts Director · appointed 2006 · resigned 2007
- Robert Austin Connor Secretary · appointed 2006 · resigned 2010
- Michael Peter Kilbee Director · appointed 2006 · resigned 2008
- John Lewis Davies Director · appointed 2006 · resigned 2006
- Patrick Joseph Robert Snowball Director · appointed 2005 · resigned 2006
- Philip Charles Easter Director · appointed 2005 · resigned 2006
- Peter Robert Harris Director · appointed 2005 · resigned 2006
- Simon Christopher Machell Director · appointed 2005 · resigned 2006
- Richard John Pennycook Director · appointed 2003 · resigned 2005
- Simon Alan Bowles Director · appointed 2003 · resigned 2003
- Pamela Mary Coles Secretary · appointed 2000 · resigned 2005
- Paul William Hewitt Director · appointed 1999 · resigned 2003
- Brian Paul Hancock Director · appointed 1995 · resigned 2005
- David Walker Director · appointed 1995 · resigned 1996
- David Allistair Galloway Director · appointed 1995 · resigned 1996
- Richard Howard Close Director · appointed 1993 · resigned 1995
- Mark Lees Young Director · appointed 1993 · resigned 2000
- Charles Bruce Arthur Cormick Director · appointed 1993 · resigned 1994
- Jonathan Kim Walden Director · appointed 1993 · resigned 1995
- Harry Wulstan Webb Secretary · resigned 1995
- Edmiston, Robert Norman, Lord Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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