London Taxi Finance Limited
Company 02141786 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 | 02141786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1987 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| 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 (35)
- Paul Lawrence Hyne Director · appointed 2023
- David Dermot Hennessey Secretary · appointed 2016
Show 33 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Janice Cadden Director · appointed 2018 · resigned 2024
- Thabet, Nagla, Dr Director · appointed 2016 · resigned 2018
- Christopher Michael Adams Director · appointed 2015 · resigned 2024
- Damian Charles Stansfield Director · appointed 2015 · resigned 2015
- Juan Gomez-Reino Director · appointed 2015 · resigned 2016
- Michael David Whytock Director · appointed 2012 · resigned 2023
- Christopher Sutton Director · appointed 2011 · resigned 2015
- Paul Gittins Secretary · appointed 2010 · resigned 2016
- Adrian Patrick White Director · appointed 2008 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2011
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- Robert Austin Connor Secretary · appointed 2006 · resigned 2010
- John Lewis Davies Director · appointed 2006 · resigned 2006
- John Woolley Director · appointed 2005 · resigned 2006
- Mark Rupert Maxwell Fryer Director · appointed 2003 · resigned 2006
- Aidan Ward Director · appointed 2003 · resigned 2006
- Philip John Stones Director · appointed 2000 · resigned 2006
- David Keith Potts Director · appointed 2000 · resigned 2007
- John Richard Whittington Director · appointed 2000 · resigned 2004
- Michael Peter Kilbee Director · appointed 1999 · resigned 2008
- Ian Pickering Director · appointed 1998 · resigned 2003
- Elizabeth Dickson Chadwick Director · appointed 1997 · resigned 2002
- Michael Ignatius John Mcredmond Director · appointed 1997 · resigned 2006
- Brigid Theresa Whoriskey Director · appointed 1995 · resigned 2000
- Graham Richard William Gillespie Director · appointed 1994 · resigned 1998
- Trevor Sean Taylor Director · appointed 1993 · resigned 1996
- Andrew Douglas Kaye Director · appointed 1993 · resigned 2000
- Roderic Henry Turner Director · resigned 1994
- John Ian Barker Director · resigned 1995
- Ronald Maclachlan Secretary · resigned 1999
- Hugh Christopher Ruddle Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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