Shogun Finance Limited
Company 01963821 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
- Nicholas Andrew Williams Director · appointed 2022
- Anish Bipin Ambani Director · appointed 2023
- James Patrick Mccaffrey Director · appointed 2019
4.5y median 3.7y
average tenure
6.6y
longest tenure
Directors past 6 years
- James Patrick Mccaffrey Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Nicholas Andrew Williams Director · appointed 2022
- Anish Bipin Ambani Director · appointed 2023
- James Patrick Mccaffrey Director · appointed 2019
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 25Dormant 10Business services 9Professional 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
- Black Horse Limited 3 shared directors
- LEX Autolease Limited 3 shared directors
- Suzuki Financial Services Limited 3 shared directors
- Cawley (Chester) Limited 2 shared directors
- HVF Limited 2 shared directors
- International Motors Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01963821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1985 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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 - Colt CAR Company Limited (the) ceased 2017-04-28
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (57)
- Anish Bipin Ambani Director · appointed 2023
- Nicholas Andrew Williams Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
- David Dermot Hennessey Secretary · appointed 2016
Show 53 former officers
- James Alexander Hickling Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Israel Santos Perez Director · appointed 2019 · resigned 2023
- Janice Cadden Director · appointed 2019 · resigned 2019
- Hajime Machimura Director · appointed 2019 · resigned 2021
- Masami Ichiki Director · appointed 2017 · resigned 2019
- Paul Andrew Brigden Director · appointed 2017 · resigned 2021
- David William Ramsey Director · appointed 2017 · resigned 2021
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Christopher Michael Adams Director · appointed 2015 · resigned 2019
- Thabet, Nagla, Dr Director · appointed 2015 · resigned 2019
- Junichi Iwata Director · appointed 2015 · resigned 2017
- Trevor David Morpeth Director · appointed 2012 · resigned 2015
- Murray Rankin Director · appointed 2011 · resigned 2014
- Paul Gittins Secretary · appointed 2010 · resigned 2016
- Kazuhiko Sho Director · appointed 2009 · resigned 2015
- Lance Robert Bradley Director · appointed 2009 · resigned 2017
- Michael David Whytock Director · appointed 2009 · resigned 2015
- Robert Lewis Director · appointed 2009 · resigned 2011
- William James Hamer Director · appointed 2009 · resigned 2009
- John Woolley Director · appointed 2008 · resigned 2014
- David John Stehr Director · appointed 2008 · resigned 2008
- Christopher Sutton Director · appointed 2008 · resigned 2015
- Philippa Jane Richardson Secretary · appointed 2008 · resigned 2010
- Zenta Ishikawa Director · appointed 2007 · resigned 2009
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- Nobuo Eguchi Director · appointed 2004 · resigned 2007
- Thomas Mochrie Wylie Director · appointed 2001 · resigned 2009
- Nobuyuki Murahashi Director · appointed 2000 · resigned 2004
- Philip John Stones Director · appointed 2000 · resigned 2006
- James Tyrrell Director · appointed 2000 · resigned 2009
- John Lewis Davies Director · appointed 2000 · resigned 2006
- Denis Joseph Murphy Director · appointed 1999 · resigned 2000
- Robin Anthony Birkett Director · appointed 1999 · resigned 2000
- Toshifumi Sudo Director · appointed 1999 · resigned 2000
- Kevin John Paul Kennedy Director · appointed 1997 · resigned 1999
- Michael Peter Kilbee Secretary · appointed 1997 · resigned 2008
- Ronald Maclachlan Director · appointed 1997 · resigned 1999
- Michael Anthony Kemp Director · appointed 1997 · resigned 1999
- Peter Francis Hook Director · appointed 1997 · resigned 1999
- David Keith Potts Director · appointed 1996 · resigned 1997
- Stephen Charles Dixon Director · appointed 1995 · resigned 1999
- Kenji Matsuo Director · appointed 1995 · resigned 1999
- John Howard Ross Secretary · appointed 1995 · resigned 1997
- Christopher David Coles Director · appointed 1993 · resigned 1997
- Alister John Chisholm Director · appointed 1993 · resigned 2016
- Philip Geoffrey Holt Director · appointed 1991 · resigned 1993
- Roy Leslie Sterry Director · resigned 1994
- Peter George Beaumont Director · resigned 1995
- Brian John Marsh Secretary · resigned 1995
- Mark Ridgway Quinn Director · resigned 1994
- Adrian Reginald Sellars Director · resigned 1995
- Colin Andrew Cole Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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