Company
A G Finance Limited
A G Finance Limited is an active UK company (number 01923956), incorporated 1985, with 1 current director, Paul Lawrence Hyne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 45
- Kiyohiko Hayami 2021-2022 View profile
- Toshio Hoshino 2016-2021 View profile
- Hiroaki Hosoya 2015-2017 View profile
- Masahide Kitagawa 2015-2016 View profile
- Yoshiki Yamashiro 2012-2015 View profile
- Paul Andrew Williams 2012-2020 View profile
- Hiroki Hosoya 2011-2012 View profile
- Robert David Kemp 2011-2015 View profile
- Takashi Nakao 2010-2011 View profile
- Michael David Whytock 2009-2023 View profile
- Robert David Sisley 2009-2015 View profile
- William James Hamer 2009-2009 View profile
- Christopher Sutton 2008-2015 View profile
- David James Stanley Oldfield 2006-2012 View profile
- Kenji Murai 2006-2009 View profile
- Tomio Katano 2006-2010 View profile
- John Woolley 2006-2008 View profile
- Ichiro Shibata 2002-2006 View profile
- Thomas Mochrie Wylie 2001-2009 View profile
- Masashi Ishikawa 2000-2006 View profile
- Philip John Stones 2000-2006 View profile
- Timothy David Tozer 2000-2001 View profile
- John Edward Ebenezer 2000-2000 View profile
- Peter Reginald Varney 2000-2011 View profile
- Alan George Davies 2000-2001 View profile
- Mark Ridgway Quinn 2000-2003 View profile
- David Christopher Heslop 2000-2004 View profile
- Akira Watanabe 2000-2000 View profile
- David Charles Brown 2000-2006 View profile
- John Lewis Davies 2000-2006 View profile
- David John Stehr 1999-2008 View profile
- Robin Anthony Birkett 1999-2000 View profile
- James Michael Bury 1999-1999 View profile
- David Anthony Baggaley 1997-1998 View profile
- Peter Francis Hook 1997-1999 View profile
- John Richard Whittington 1995-1997 View profile
- Roger Charles Williamson 1995 View profile
- Ryan Beattie 2024-2026 View profile
- Paul Gittins 2024-2024 View profile
- Paul Gittins 2010-2016 View profile
- Philippa Jane Richardson 2008-2010 View profile
- Robert Austin Connor 1999-1999 View profile
- Michael Peter Kilbee 1998-2008 View profile
- John Howard Ross 1995-1997 View profile
- Brian John Marsh 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/1985
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
- A G Finance 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.
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.
1 directors on the board
- Paul Lawrence Hyne Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01923956
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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