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Company

Black Horse Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Black Horse Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Lauren Pamma 2019-2020 Director View profile
  2. Philip Robert Grant 2015-2016 Director View profile
  3. Richard Andrew Jones 2015-2022 Director View profile
  4. Dr Jakob Pfaudler 2012-2015 Director View profile
  5. Claude Kwasi Sarfo-Agyare 2012-2018 Director View profile
  6. Christopher Sutton 2011-2015 Director View profile
  7. Adrian Patrick White 2008-2012 Director View profile
  8. Timothy Mark Blackwell 2007-2011 Director View profile
  9. David James Stanley Oldfield 2006-2012 Director View profile
  10. David Keith Potts 2000-2007 Director View profile
  11. Michael Peter Kilbee 2000-2008 Director View profile
  12. John Lewis Davies 2000-2006 Director View profile
  13. Mark Andrew Stokes 2000-2000 Director View profile
  14. Richard Andrew Hunter 1999-2000 Director View profile
  15. David John Morgan 1998-2000 Director View profile
  16. Alexander Siu Kee Au 1998-1998 Director View profile
  17. Fred Clark Enlow 1998-2000 Director View profile
  18. Philippe Marcel Etienne Paillart 1998-1998 Director View profile
  19. Philip John Stones 1997-2000 Director View profile
  20. Stewart Edmund Davies 1997-2000 Director View profile
  21. Jeffrey Anthony Roberts 1997-2000 Director View profile
  22. Gareth Richard Bullock 1996-1999 Director View profile
  23. Dr Peter Nigel Kenny 1994-1996 Director View profile
  24. David Stewart Gow 1992-2000 Director View profile
  25. Hon David Peter Brougham 1992-1997 Director View profile
  26. Anthony Clifford Webb 1992-1998 Director View profile
  27. Adrian Keith Dawson 1992-2000 Director View profile
  28. William John Franklin 1992-1997 Director View profile
  29. Michael Charles Hart 1992-1993 Director View profile
  30. Paul Anthony Barry 1992-2000 Director View profile
  31. Brendan Patrick Paul Blake 1992-2000 Director View profile
  32. Martin Heathcote Hayman 1992-1993 Director View profile
  33. Gaynor Jill Welch 1992-1993 Director View profile
  34. Michael D'Arcy Benson 1992 Director View profile
  35. Graham Roderick Walker 1993 Director View profile
  36. Eric Harrison Jostrom 1992 Director View profile
  37. Ryan Beattie 2024-2026 Secretary View profile
  38. Paul Gittins 2024-2024 Secretary View profile
  39. Paul Gittins 2013-2016 Secretary View profile
  40. Allison Jane Currie 2012-2012 Secretary View profile
  41. Deborah Ann Saunders 2001-2010 Secretary View profile
  42. Paula Frain 2000-2001 Secretary View profile
  43. Ian Lawrence Sayers 1992-1993 Secretary View profile
  44. Jane Earl 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1990

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. 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
  2. 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
  3. 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

6.3y median 5.3y
average tenure
9.9y
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 8Business services 5Other services 1Professional 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
02498806
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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