International Motors Finance Limited
Company 02956040 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.
6 directors on the board
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2001
- Nicholas Andrew Williams Director · appointed 2022
- Preston Mark Philip Rogers Director · appointed 2024
- William Brown Director · appointed 2023
- James Patrick Mccaffrey Director · appointed 2019
6.8y median 3.3y
average tenure
25.4y
longest tenure
Directors past 6 years
- Andrew Martin Edmiston Director · appointed 2001
- James Patrick Mccaffrey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- William Brown Director · appointed 2023
Portfolio (5)
- James Pearson Director · appointed 2025
- Andrew Martin Edmiston Director · appointed 2001
- Nicholas Andrew Williams Director · appointed 2022
- Preston Mark Philip Rogers Director · appointed 2024
- James Patrick Mccaffrey Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Gary Ernest Hutton Director · appointed 2009 · resigned 2025
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.
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 Limited 3 shared directors
- Suzuki Financial Services Limited 3 shared directors
- Lloyds Bank Asset Finance Limited 2 shared directors
- Cawley (Chester) Limited 2 shared directors
- LEX Autolease Limited 2 shared directors
- International Motors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02956040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1994 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
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.
- Black Horse Group Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - International Motors Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (43)
- James Pearson Director · appointed 2025
- Preston Mark Philip Rogers Director · appointed 2024
- William Brown Director · appointed 2023
- Nicholas Andrew Williams Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
- David Dermot Hennessey Secretary · appointed 2016
- Andrew Martin Edmiston Director · appointed 2001
Show 36 former officers
- James Alexander Hickling Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Torbjorn Lillrud Director · appointed 2019 · resigned 2022
- James Fulker Director · appointed 2019 · resigned 2024
- Janice Cadden Director · appointed 2019 · resigned 2019
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Christopher Michael Adams Director · appointed 2015 · resigned 2019
- Thabet, Nagla, Dr Director · appointed 2014 · resigned 2019
- Murray Rankin Director · appointed 2011 · resigned 2014
- Gary Ernest Hutton Director · appointed 2009 · resigned 2025
- Michael David Whytock Director · appointed 2009 · resigned 2015
- Robert Lewis Director · appointed 2009 · resigned 2011
- Paul Graham Tunnicliffe Director · appointed 2009 · resigned 2019
- Christopher Sutton Director · appointed 2009 · resigned 2015
- Paul Gerard Christopher Mcgill Director · appointed 2008 · resigned 2009
- Peter Malcolm Cottle Director · appointed 2008 · resigned 2009
- Lawrence Good Director · appointed 2007 · resigned 2009
- Paul Jordan Director · appointed 2007 · resigned 2008
- George Alexander Grant Director · appointed 2006 · resigned 2009
- Thomas Woolgrove Director · appointed 2005 · resigned 2006
- Peter Kinnaird Director · appointed 2004 · resigned 2005
- David Paul Foster Director · appointed 2001 · resigned 2008
- Alan Rodger Christie Director · appointed 1998 · resigned 2005
- Thomas Costello Director · appointed 1996 · resigned 2004
- Samuel David Burton Director · appointed 1995 · resigned 2004
- James Edward Rowley Director · appointed 1994 · resigned 1996
- Robert John Browning Director · appointed 1994 · resigned 2008
- Edwin Whitfield Swatman Director · appointed 1994 · resigned 2001
- Geoffrey Gillespie Director · appointed 1994 · resigned 2008
- Edmiston, Robert Norman, Lord Director · appointed 1994 · resigned 1995
- Roy Littler Director · appointed 1994 · resigned 1999
- Robert James Mee Director · appointed 1994 · resigned 1998
- Ian Mcfarlane Brown Director · appointed 1994 · resigned 1999
- Raymond Nixon Secretary · appointed 1994 · resigned 2000
- Helen Mary Lakin Director · appointed 1994 · resigned 1994
- Paul Gittins Secretary · appointed 1994 · resigned 2016
Directors and officers on the Companies House record, current and former.
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