Black Horse Group Limited
Company 02498806 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.
Sign in, freeBoard 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
- Nicholas Andrew Williams Director · appointed 2022
- Samuel Vijay Director · appointed 2021
- Timothy Robin Smith Director · appointed 2016
6.3y median 5.3y
average tenure
9.9y
longest tenure
Directors past 6 years
- Timothy Robin Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Nicholas Andrew Williams Director · appointed 2022
- Samuel Vijay Director · appointed 2021
- Timothy Robin Smith Director · appointed 2016
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.
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.
Related organisations
- Black Horse Finance Holdings Limited 3 shared directors
- Lloyds Bank Asset Finance Limited 2 shared directors
- Forthright Finance Limited 2 shared directors
Connected through a shared director
- Lloyds UDT Asset Rentals Limited 1 shared director
- United Dominions Trust Limited 1 shared director
- Lloyds UDT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02498806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1990 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Lloyds Bank Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Black Horse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A G Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Motors Finance Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Suzuki Financial Services Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - London Taxi Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lotus Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shogun Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hyundai CAR Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Black Horse (TRF) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Proton Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inchcape Financial Services Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Heidi Finance Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Nicholas Andrew Williams Director · appointed 2022
- Samuel Vijay Director · appointed 2021
- David Dermot Hennessey Secretary · appointed 2016
- Timothy Robin Smith Director · appointed 2016
Show 44 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Lauren Pamma Director · appointed 2019 · resigned 2020
- Philip Robert Grant Director · appointed 2015 · resigned 2016
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Paul Gittins Secretary · appointed 2013 · resigned 2016
- Pfaudler, Jakob, Dr Director · appointed 2012 · resigned 2015
- Claude Kwasi Sarfo-Agyare Director · appointed 2012 · resigned 2018
- Allison Jane Currie Secretary · appointed 2012 · resigned 2012
- Christopher Sutton Director · appointed 2011 · resigned 2015
- Adrian Patrick White Director · appointed 2008 · resigned 2012
- Timothy Mark Blackwell Director · appointed 2007 · resigned 2011
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- Deborah Ann Saunders Secretary · appointed 2001 · resigned 2010
- David Keith Potts Director · appointed 2000 · resigned 2007
- Michael Peter Kilbee Director · appointed 2000 · resigned 2008
- John Lewis Davies Director · appointed 2000 · resigned 2006
- Paula Frain Secretary · appointed 2000 · resigned 2001
- Mark Andrew Stokes Director · appointed 2000 · resigned 2000
- Richard Andrew Hunter Director · appointed 1999 · resigned 2000
- David John Morgan Director · appointed 1998 · resigned 2000
- Alexander Siu Kee Au Director · appointed 1998 · resigned 1998
- Fred Clark Enlow Director · appointed 1998 · resigned 2000
- Philippe Marcel Etienne Paillart Director · appointed 1998 · resigned 1998
- Philip John Stones Director · appointed 1997 · resigned 2000
- Stewart Edmund Davies Director · appointed 1997 · resigned 2000
- Jeffrey Anthony Roberts Director · appointed 1997 · resigned 2000
- Gareth Richard Bullock Director · appointed 1996 · resigned 1999
- Kenny, Peter Nigel, Dr Director · appointed 1994 · resigned 1996
- David Stewart Gow Director · appointed 1992 · resigned 2000
- Brougham, David Peter, the Hon Director · appointed 1992 · resigned 1997
- Anthony Clifford Webb Director · appointed 1992 · resigned 1998
- Adrian Keith Dawson Director · appointed 1992 · resigned 2000
- William John Franklin Director · appointed 1992 · resigned 1997
- Michael Charles Hart Director · appointed 1992 · resigned 1993
- Paul Anthony Barry Director · appointed 1992 · resigned 2000
- Brendan Patrick Paul Blake Director · appointed 1992 · resigned 2000
- Martin Heathcote Hayman Director · appointed 1992 · resigned 1993
- Gaynor Jill Welch Director · appointed 1992 · resigned 1993
- Ian Lawrence Sayers Secretary · appointed 1992 · resigned 1993
- Jane Earl Secretary · appointed 1992 · resigned 1992
- Michael D'Arcy Benson Director · resigned 1992
- Graham Roderick Walker Director · resigned 1993
- Eric Harrison Jostrom Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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