HVF Limited
Company 02238952 Active
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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.
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.
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.
- Cawley (Chester) Limited 2 shared directors
- Black Horse Limited 2 shared directors
- LEX Autolease Limited 2 shared directors
- Shogun Finance Limited 2 shared directors
- International Motors Finance Limited 2 shared directors
- Suzuki Financial Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02238952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1988 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lloyds Bank Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Acl Autolease Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Nicholas Andrew Williams Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
- David Dermot Hennessey Secretary · appointed 2017
Show 31 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Richard Andrew Jones Director · appointed 2019 · resigned 2022
- Craig Cameron Mcnaughton Director · appointed 2018 · resigned 2019
- Tim Revell Porter Director · appointed 2017 · resigned 2018
- Carol Ann Parkes Director · appointed 2015 · resigned 2019
- Philip Robert Grant Director · appointed 2015 · resigned 2017
- Paul Brotherton Director · appointed 2014 · resigned 2015
- Scott William Cargill Director · appointed 2014 · resigned 2015
- Mark Francis Chessman Director · appointed 2011 · resigned 2014
- Nigel Cleator Stead Director · appointed 2009 · resigned 2011
- Rick Francis Director · appointed 2009 · resigned 2013
- Stuart James Ballingall Director · appointed 2007 · resigned 2009
- Paul Gittins Secretary · appointed 2006 · resigned 2017
- Lindsay John Town Director · appointed 2006 · resigned 2009
- Jonathan Kim Walden Director · appointed 2005 · resigned 2009
- Patrick Joseph Robert Snowball Director · appointed 2005 · resigned 2005
- Philip Charles Easter Director · appointed 2005 · resigned 2005
- Simon Christopher Machell Director · appointed 2005 · resigned 2006
- Sarah Anne Margaret Smale Director · appointed 2002 · resigned 2005
- Pamela Mary Coles Secretary · appointed 2001 · resigned 2005
- Elizabeth Irvine Reid Jonsson Secretary · appointed 2001 · resigned 2002
- Graeme John Potts Director · appointed 2001 · resigned 2001
- Timothy John Beswick Director · appointed 2001 · resigned 2001
- Phillip Anthony Dawson Director · appointed 1998 · resigned 2000
- Simon Richard Russell Director · appointed 1998 · resigned 2001
- David Mark Usher Director · appointed 1998 · resigned 2001
- Anthony William Short Director · appointed 1998 · resigned 1998
- Ian Barron Secretary · appointed 1993 · resigned 1998
- Colin Stuart Home Director · resigned 1998
- Terence John Martin Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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