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Company

Shogun Finance Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Shogun Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Israel Santos Perez 2019-2023 Director View profile
  2. Janice Cadden 2019-2019 Director View profile
  3. Hajime Machimura 2019-2021 Director View profile
  4. Masami Ichiki 2017-2019 Director View profile
  5. Paul Andrew Brigden 2017-2021 Director View profile
  6. David William Ramsey 2017-2021 Director View profile
  7. Richard Andrew Jones 2015-2022 Director View profile
  8. Christopher Michael Adams 2015-2019 Director View profile
  9. Dr Nagla Thabet 2015-2019 Director View profile
  10. Junichi Iwata 2015-2017 Director View profile
  11. Trevor David Morpeth 2012-2015 Director View profile
  12. Murray Rankin 2011-2014 Director View profile
  13. Kazuhiko Sho 2009-2015 Director View profile
  14. Lance Robert Bradley 2009-2017 Director View profile
  15. Michael David Whytock 2009-2015 Director View profile
  16. Robert Lewis 2009-2011 Director View profile
  17. William James Hamer 2009-2009 Director View profile
  18. John Woolley 2008-2014 Director View profile
  19. David John Stehr 2008-2008 Director View profile
  20. Christopher Sutton 2008-2015 Director View profile
  21. Zenta Ishikawa 2007-2009 Director View profile
  22. David James Stanley Oldfield 2006-2012 Director View profile
  23. Nobuo Eguchi 2004-2007 Director View profile
  24. Thomas Mochrie Wylie 2001-2009 Director View profile
  25. Nobuyuki Murahashi 2000-2004 Director View profile
  26. Philip John Stones 2000-2006 Director View profile
  27. James Tyrrell 2000-2009 Director View profile
  28. John Lewis Davies 2000-2006 Director View profile
  29. Denis Joseph Murphy 1999-2000 Director View profile
  30. Robin Anthony Birkett 1999-2000 Director View profile
  31. Toshifumi Sudo 1999-2000 Director View profile
  32. Kevin John Paul Kennedy 1997-1999 Director View profile
  33. Ronald Maclachlan 1997-1999 Director View profile
  34. Michael Anthony Kemp 1997-1999 Director View profile
  35. Peter Francis Hook 1997-1999 Director View profile
  36. David Keith Potts 1996-1997 Director View profile
  37. Stephen Charles Dixon 1995-1999 Director View profile
  38. Kenji Matsuo 1995-1999 Director View profile
  39. Christopher David Coles 1993-1997 Director View profile
  40. Alister John Chisholm 1993-2016 Director View profile
  41. Philip Geoffrey Holt 1991-1993 Director View profile
  42. Roy Leslie Sterry 1994 Director View profile
  43. Peter George Beaumont 1995 Director View profile
  44. Mark Ridgway Quinn 1994 Director View profile
  45. Adrian Reginald Sellars 1995 Director View profile
  46. Colin Andrew Cole 1991 Director View profile
  47. James Alexander Hickling 2024-2026 Secretary View profile
  48. Paul Gittins 2024-2024 Secretary View profile
  49. Paul Gittins 2010-2016 Secretary View profile
  50. Philippa Jane Richardson 2008-2010 Secretary View profile
  51. Michael Peter Kilbee 1997-2008 Secretary View profile
  52. John Howard Ross 1995-1997 Secretary View profile
  53. Brian John Marsh 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/1985

Ownership

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.

Group

  1. Shogun 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
  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

4.5y median 3.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01963821
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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