Hyundai CAR Finance Limited
Company 02160191 Active
Connected board network
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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.
2
directors on the board
3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 26Business services 10Dormant 10Other services 2Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Dominions Trust Limited 2 shared directors
- Proton Finance Limited 2 shared directors
- Capital Bank Leasing 5 Limited 2 shared directors
- LEX Autolease Limited 2 shared directors
- Lotus Finance Limited 2 shared directors
- Landau Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02160191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1987 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Black Horse Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Hyne, Paul Lawrence Director · appointed 2024
- Williams, Nicholas Andrew Director · appointed 2022
- Hennessey, David Dermot Secretary · appointed 2017
- Beattie, Ryan Former Secretary · appointed 2024 · resigned 2026
- Gittins, Paul Former Secretary · appointed 2024 · resigned 2024
- Jones, Richard Andrew Former Director · appointed 2016 · resigned 2022
- Adams, Christopher Michael Former Director · appointed 2016 · resigned 2024
- Guzman Lopez, Maria Del Carmen Former Director · appointed 2014 · resigned 2016
- Sutton, Christopher Former Director · appointed 2011 · resigned 2014
- Gittins, Paul Former Secretary · appointed 2010 · resigned 2017
- Whytock, Michael David Former Director · appointed 2009 · resigned 2016
- Hamer, William James Former Director · appointed 2009 · resigned 2009
- White, Adrian Patrick Former Director · appointed 2008 · resigned 2011
- Blackwell, Timothy Mark Former Director · appointed 2007 · resigned 2011
- Oldfield, David James Stanley Former Director · appointed 2006 · resigned 2012
- Potts, David Keith Former Director · appointed 2006 · resigned 2007
- Connor, Robert Austin Former Secretary · appointed 2006 · resigned 2010
- Woolley, John Former Director · appointed 2005 · resigned 2006
- Stones, Philip John Former Director · appointed 2000 · resigned 2006
- Davies, John Lewis Former Director · appointed 2000 · resigned 2006
- Spence, Jonathan Ashley Former Director · appointed 1999 · resigned 2002
- Stehr, David John Former Director · appointed 1998 · resigned 2008
- Kilbee, Michael Peter Former Director · appointed 1997 · resigned 2008
- Kennedy, Kevin John Paul Former Director · appointed 1997 · resigned 1998
- Birkett, Robin Anthony Former Director · appointed 1997 · resigned 2000
- Maclachlan, Ronald Former Director · appointed 1997 · resigned 1999
- Hook, Peter Francis Former Director · appointed 1997 · resigned 1999
- Hancock, Brian Paul Former Director · appointed 1995 · resigned 2006
- LEE, Kenneth James Former Director · appointed 1995 · resigned 1999
- Ross, John Howard Former Secretary · appointed 1995 · resigned 1997
- Coles, Christopher David Former Director · appointed 1994 · resigned 1997
- Shaw, Andrew Charles Former Director · appointed 1994 · resigned 2006
- Harris, Peter Robert Former Director · appointed 1994 · resigned 1995
- Walker, David Former Director · appointed 1994 · resigned 2005
- Close, Richard Howard Former Director · appointed 1993 · resigned 1995
- Walden, Jonathan Kim Former Director · appointed 1993 · resigned 1994
- Burton, Samuel David Former Director · appointed 1993 · resigned 1994
- Adams, Michael David Former Director · resigned 1993
- Sterry, Roy Leslie Former Director · resigned 1994
- Browning, Robert John Former Director · resigned 1993
- Swatman, Edwin Whitfield Former Director · resigned 1993
- Marsh, Brian John Former Secretary · resigned 1995
- Gillespie, Geoffrey Former Director · resigned 1994
- Holt, Philip Geoffrey Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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