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Company · London

International Motors Finance Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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

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The large node is International Motors Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Torbjorn Lillrud 2019-2022 Director View profile
  2. James Fulker 2019-2024 Director View profile
  3. Janice Cadden 2019-2019 Director View profile
  4. Richard Andrew Jones 2015-2022 Director View profile
  5. Christopher Michael Adams 2015-2019 Director View profile
  6. Dr Nagla Thabet 2014-2019 Director View profile
  7. Murray Rankin 2011-2014 Director View profile
  8. Gary Ernest Hutton 2009-2025 Director View profile
  9. Michael David Whytock 2009-2015 Director View profile
  10. Robert Lewis 2009-2011 Director View profile
  11. Paul Graham Tunnicliffe 2009-2019 Director View profile
  12. Christopher Sutton 2009-2015 Director View profile
  13. Paul Gerard Christopher Mcgill 2008-2009 Director View profile
  14. Peter Malcolm Cottle 2008-2009 Director View profile
  15. Lawrence Good 2007-2009 Director View profile
  16. Paul Jordan 2007-2008 Director View profile
  17. George Alexander Grant 2006-2009 Director View profile
  18. Thomas Woolgrove 2005-2006 Director View profile
  19. Peter Kinnaird 2004-2005 Director View profile
  20. David Paul Foster 2001-2008 Director View profile
  21. Alan Rodger Christie 1998-2005 Director View profile
  22. Thomas Costello 1996-2004 Director View profile
  23. Samuel David Burton 1995-2004 Director View profile
  24. James Edward Rowley 1994-1996 Director View profile
  25. Robert John Browning 1994-2008 Director View profile
  26. Edwin Whitfield Swatman 1994-2001 Director View profile
  27. Geoffrey Gillespie 1994-2008 Director View profile
  28. Lord Robert Norman Edmiston 1994-1995 Director View profile
  29. Roy Littler 1994-1999 Director View profile
  30. Robert James Mee 1994-1998 Director View profile
  31. Ian Mcfarlane Brown 1994-1999 Director View profile
  32. Helen Mary Lakin 1994-1994 Director View profile
  33. James Alexander Hickling 2024-2026 Secretary View profile
  34. Paul Gittins 2024-2024 Secretary View profile
  35. Raymond Nixon 1994-2000 Secretary View profile
  36. Paul Gittins 1994-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
05/08/1994
Registered office
London

Ownership

Owned by (2) 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. International Motors Finance Limited is controlled by Black Horse Group Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

6 directors on the board

6.8y median 3.3y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

2
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.

Retail and trade 27Finance 24Professional services 20Business services 14Dormant 9Other services 3Education 2Construction 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
02956040
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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