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Company · London Liquidation

Heidi Finance Holdings (UK) Limited

Dormant Company

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

Network

The large node is Heidi Finance Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Lauren Pamma 2018-2020 Director View profile
  2. Maria Del Carmen Guzman Lopez 2014-2018 Director View profile
  3. Michael David Whytock 2012-2023 Director View profile
  4. Christopher Sutton 2011-2014 Director View profile
  5. Adrian Patrick White 2008-2011 Director View profile
  6. Timothy Mark Blackwell 2007-2011 Director View profile
  7. David James Stanley Oldfield 2006-2012 Director View profile
  8. Andrew Charles Shaw 2006-2006 Director View profile
  9. David Keith Potts 2006-2007 Director View profile
  10. Michael Peter Kilbee 2006-2008 Director View profile
  11. John Lewis Davies 2006-2006 Director View profile
  12. Patrick Joseph Robert Snowball 2005-2006 Director View profile
  13. Philip Charles Easter 2005-2006 Director View profile
  14. Peter Robert Harris 2005-2006 Director View profile
  15. Simon Christopher Machell 2005-2006 Director View profile
  16. Richard John Pennycook 2003-2005 Director View profile
  17. Simon Alan Bowles 2003-2003 Director View profile
  18. Paul William Hewitt 1999-2003 Director View profile
  19. Brian Paul Hancock 1995-2005 Director View profile
  20. David Walker 1995-1996 Director View profile
  21. David Allistair Galloway 1995-1996 Director View profile
  22. Richard Howard Close 1993-1995 Director View profile
  23. Mark Lees Young 1993-2000 Director View profile
  24. Charles Bruce Arthur Cormick 1993-1994 Director View profile
  25. Jonathan Kim Walden 1993-1995 Director View profile
  26. Lord Robert Norman Edmiston 1993 Director View profile
  27. David Dermot Hennessey 2017-2024 Secretary View profile
  28. Paul Gittins 2010-2017 Secretary View profile
  29. Robert Austin Connor 2006-2010 Secretary View profile
  30. Pamela Mary Coles 2000-2005 Secretary View profile
  31. Harry Wulstan Webb 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
13/05/1975
Registered office
London

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.

Group

  1. Heidi Finance Holdings (UK) 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.

3 directors on the board

5.9y median 5.3y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01212279
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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