Suzuki Financial Services Limited
Company 03015566 Active
Connected board network
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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.
8
directors on the board
3.9y median 3.5y
average tenure
9.9y
longest tenure
2
directors past 6 years
3 vs 4 portfolio
first-time directors
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 28Dormant 10Business services 9Professional services 2Hospitality 1Other 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Black Horse Limited 4 shared directors
- LEX Autolease Limited 3 shared directors
- Shogun Finance Limited 3 shared directors
- International Motors Finance Limited 3 shared directors
- Lloyds Bank Asset Finance Limited 2 shared directors
- Cawley (Chester) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03015566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1995 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Suzuki Gb Plc
ownership of shares 25-50% voting rights 25-50% - Black Horse Group Limited
ownership of shares 50-75% voting rights 50-75%
Officers (57)
- Paul De Lusignan Director · appointed 2025
- David Raymond Kateley Director · appointed 2025
- Preston Mark Philip Rogers Director · appointed 2024
- James Alexander Hickling Secretary · appointed 2024
- Anish Bipin Ambani Director · appointed 2023
- Nicholas Andrew Williams Director · appointed 2022
- Martin Derek Lloyd Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
- Denis Francis Houston Director · appointed 2016
Show 48 former officers
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- James Fulker Director · appointed 2019 · resigned 2024
- Israel Santos Perez Director · appointed 2019 · resigned 2023
- Janice Cadden Director · appointed 2019 · resigned 2019
- Raymond John Hildreth Milne Director · appointed 2018 · resigned 2019
- Damian Charles Stansfield Director · appointed 2017 · resigned 2018
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2024
- Junita Fernandez Director · appointed 2016 · resigned 2021
- Philip Robert Grant Director · appointed 2015 · resigned 2017
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Christopher Michael Adams Director · appointed 2015 · resigned 2019
- Nobuo Suyama Director · appointed 2015 · resigned 2023
- Thabet, Nagla, Dr Director · appointed 2015 · resigned 2019
- Charles Letham O'Shea Director · appointed 2014 · resigned 2016
- Trevor David Morpeth Director · appointed 2012 · resigned 2015
- Dale Wyatt Director · appointed 2011 · resigned 2025
- Murray Rankin Director · appointed 2011 · resigned 2014
- Paul Gittins Secretary · appointed 2010 · resigned 2016
- Yoshinobu Abe Director · appointed 2010 · resigned 2014
- Michael David Whytock Director · appointed 2009 · resigned 2015
- Robert Lewis Director · appointed 2009 · resigned 2011
- William James Hamer Director · appointed 2009 · resigned 2009
- Christopher Sutton Director · appointed 2008 · resigned 2015
- Philippa Jane Richardson Secretary · appointed 2008 · resigned 2010
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- John Woolley Director · appointed 2006 · resigned 2008
- Takanori Suzuki Director · appointed 2005 · resigned 2025
- Hideki Awano Director · appointed 2001 · resigned 2005
- Michael Peter Kilbee Secretary · appointed 2001 · resigned 2008
- David John Stehr Director · appointed 2000 · resigned 2008
- Philip John Stones Director · appointed 2000 · resigned 2006
- Ian David Price Director · appointed 2000 · resigned 2016
- John Lewis Davies Director · appointed 2000 · resigned 2006
- Thomas Mochrie Wylie Director · appointed 2000 · resigned 2009
- Paula Frain Secretary · appointed 2000 · resigned 2001
- Yoshihiko Kakei Director · appointed 1997 · resigned 2001
- Christopher David Coles Director · appointed 1997 · resigned 2000
- David Gordon Seward Director · appointed 1997 · resigned 2011
- John David Anderson Director · appointed 1996 · resigned 2000
- Brendan Patrick Paul Blake Director · appointed 1996 · resigned 1997
- Stephen Kenward Director · appointed 1995 · resigned 1997
- John Garry Brumfitt Director · appointed 1995 · resigned 1997
- John Henry Norman Director · appointed 1995 · resigned 1998
- David Stewart Gow Secretary · appointed 1995 · resigned 2000
- Jeremy Charles Leigh Director · appointed 1995 · resigned 2014
- Adrian Keith Dawson Director · appointed 1995 · resigned 1996
- Filbuk (Secretaries) Limited Corporate-secretary · appointed 1995 · resigned 1995
- Filbuk Nominees Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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