A G Finance Limited
Company 01923956 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.
1 directors on the board
- Paul Lawrence Hyne Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
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 10Business services 4Dormant 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
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
- UDT Budget Leasing Limited 1 shared director
- United Dominions Leasing Limited 1 shared director
- British Vehicle Rental and Leasing Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01923956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1985 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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 (47)
- Paul Lawrence Hyne Director · appointed 2023
- David Dermot Hennessey Secretary · appointed 2016
Show 45 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Kiyohiko Hayami Director · appointed 2021 · resigned 2022
- Toshio Hoshino Director · appointed 2016 · resigned 2021
- Hiroaki Hosoya Director · appointed 2015 · resigned 2017
- Masahide Kitagawa Director · appointed 2015 · resigned 2016
- Yoshiki Yamashiro Director · appointed 2012 · resigned 2015
- Paul Andrew Williams Director · appointed 2012 · resigned 2020
- Hiroki Hosoya Director · appointed 2011 · resigned 2012
- Robert David Kemp Director · appointed 2011 · resigned 2015
- Paul Gittins Secretary · appointed 2010 · resigned 2016
- Takashi Nakao Director · appointed 2010 · resigned 2011
- Michael David Whytock Director · appointed 2009 · resigned 2023
- Robert David Sisley Director · appointed 2009 · resigned 2015
- William James Hamer Director · appointed 2009 · resigned 2009
- Christopher Sutton Director · appointed 2008 · resigned 2015
- Philippa Jane Richardson Secretary · appointed 2008 · resigned 2010
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- Kenji Murai Director · appointed 2006 · resigned 2009
- Tomio Katano Director · appointed 2006 · resigned 2010
- John Woolley Director · appointed 2006 · resigned 2008
- Ichiro Shibata Director · appointed 2002 · resigned 2006
- Thomas Mochrie Wylie Director · appointed 2001 · resigned 2009
- Masashi Ishikawa Director · appointed 2000 · resigned 2006
- Philip John Stones Director · appointed 2000 · resigned 2006
- Timothy David Tozer Director · appointed 2000 · resigned 2001
- John Edward Ebenezer Director · appointed 2000 · resigned 2000
- Peter Reginald Varney Director · appointed 2000 · resigned 2011
- Alan George Davies Director · appointed 2000 · resigned 2001
- Mark Ridgway Quinn Director · appointed 2000 · resigned 2003
- David Christopher Heslop Director · appointed 2000 · resigned 2004
- Akira Watanabe Director · appointed 2000 · resigned 2000
- David Charles Brown Director · appointed 2000 · resigned 2006
- John Lewis Davies Director · appointed 2000 · resigned 2006
- David John Stehr Director · appointed 1999 · resigned 2008
- Robin Anthony Birkett Director · appointed 1999 · resigned 2000
- James Michael Bury Director · appointed 1999 · resigned 1999
- Robert Austin Connor Secretary · appointed 1999 · resigned 1999
- Michael Peter Kilbee Secretary · appointed 1998 · resigned 2008
- David Anthony Baggaley Director · appointed 1997 · resigned 1998
- Peter Francis Hook Director · appointed 1997 · resigned 1999
- John Howard Ross Secretary · appointed 1995 · resigned 1997
- John Richard Whittington Director · appointed 1995 · resigned 1997
- Brian John Marsh Secretary · resigned 1995
- Roger Charles Williamson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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