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London Taxi Finance Limited

London Taxi Finance Limited is an active UK company (number 02141786), incorporated 1987, with 1 current director, Paul Lawrence Hyne. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 33

  1. Janice Cadden 2018-2024 Director View profile
  2. Dr Nagla Thabet 2016-2018 Director View profile
  3. Christopher Michael Adams 2015-2024 Director View profile
  4. Damian Charles Stansfield 2015-2015 Director View profile
  5. Juan Gomez-Reino 2015-2016 Director View profile
  6. Michael David Whytock 2012-2023 Director View profile
  7. Christopher Sutton 2011-2015 Director View profile
  8. Adrian Patrick White 2008-2011 Director View profile
  9. Timothy Mark Blackwell 2007-2011 Director View profile
  10. David James Stanley Oldfield 2006-2012 Director View profile
  11. John Lewis Davies 2006-2006 Director View profile
  12. John Woolley 2005-2006 Director View profile
  13. Mark Rupert Maxwell Fryer 2003-2006 Director View profile
  14. Aidan Ward 2003-2006 Director View profile
  15. Philip John Stones 2000-2006 Director View profile
  16. David Keith Potts 2000-2007 Director View profile
  17. John Richard Whittington 2000-2004 Director View profile
  18. Michael Peter Kilbee 1999-2008 Director View profile
  19. Ian Pickering 1998-2003 Director View profile
  20. Elizabeth Dickson Chadwick 1997-2002 Director View profile
  21. Michael Ignatius John Mcredmond 1997-2006 Director View profile
  22. Brigid Theresa Whoriskey 1995-2000 Director View profile
  23. Graham Richard William Gillespie 1994-1998 Director View profile
  24. Trevor Sean Taylor 1993-1996 Director View profile
  25. Andrew Douglas Kaye 1993-2000 Director View profile
  26. Roderic Henry Turner 1994 Director View profile
  27. John Ian Barker 1995 Director View profile
  28. Hugh Christopher Ruddle 1998 Director View profile
  29. Ryan Beattie 2024-2026 Secretary View profile
  30. Paul Gittins 2024-2024 Secretary View profile
  31. Paul Gittins 2010-2016 Secretary View profile
  32. Robert Austin Connor 2006-2010 Secretary View profile
  33. Ronald Maclachlan 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1987

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. London Taxi 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
02141786
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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