Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Lotus Finance Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 56

  1. Mark Farries 2021-2022 Director View profile
  2. Fangbo Gong 2020-2021 Director View profile
  3. Ahmad Fuaad Bin Mohd Kenali 2016-2020 Director View profile
  4. Richard Andrew Jones 2015-2022 Director View profile
  5. Christopher Michael Adams 2015-2024 Director View profile
  6. Dato Abdul Harith Abdullah 2014-2016 Director View profile
  7. Rohime Bin Shafie 2014-2016 Director View profile
  8. Mohd Aslam Khan Bin Farikullah 2012-2017 Director View profile
  9. Ian Roger Durston 2012-2016 Director View profile
  10. Murray Rankin 2011-2014 Director View profile
  11. Johar Che Mat 2010-2012 Director View profile
  12. Michael Edward Bell 2009-2012 Director View profile
  13. Azar Bin Othman 2009-2010 Director View profile
  14. Azman Bin Abdullah 2009-2012 Director View profile
  15. Michael David Whytock 2009-2016 Director View profile
  16. Robert Lewis 2009-2011 Director View profile
  17. William James Hamer 2009-2009 Director View profile
  18. Vimala Menon 2008-2009 Director View profile
  19. Christopher Sutton 2008-2015 Director View profile
  20. Michael John Kimberley 2007-2009 Director View profile
  21. David James Stanley Oldfield 2006-2012 Director View profile
  22. John Woolley 2006-2008 Director View profile
  23. Syed Zainal Abidin Syed Mohamed Tahir 2006-2008 Director View profile
  24. Siek Chuan Ng 2006-2010 Director View profile
  25. Kim Ogaard Nielsen 2006-2006 Director View profile
  26. Heathcliffe Robertshaw 2005-2006 Director View profile
  27. Clive Dopson 2005-2006 Director View profile
  28. Min Hon Victor Kiam 2002-2005 Director View profile
  29. Terrance Daniel Lionel Playle 2001-2002 Director View profile
  30. Ansar Ali 2001-2005 Director View profile
  31. David John Stehr 2000-2008 Director View profile
  32. Philip John Stones 2000-2006 Director View profile
  33. John Lewis Davies 2000-2006 Director View profile
  34. Thomas Mochrie Wylie 2000-2009 Director View profile
  35. David Edward Laurence Saxton 2000-2001 Director View profile
  36. James Barker Robertson Stronach 2000-2006 Director View profile
  37. Richard Andrew Hunter 2000-2000 Director View profile
  38. Christopher David Coles 1998-2000 Director View profile
  39. John David Anderson 1998-2000 Director View profile
  40. Graham Peel 1998-2001 Director View profile
  41. Jon Messent 1998-2001 Director View profile
  42. Stuart James Weatherley 1998-2000 Director View profile
  43. Michael Thomas Black 1998-1998 Director View profile
  44. Simon Patrick Wood 1998-1998 Director View profile
  45. Christopher Jeremy Knight 1998-2001 Director View profile
  46. Mohamed Zainal 1997-1998 Director View profile
  47. Timothy Edward Pyper 1996-1997 Director View profile
  48. Ryan Beattie 2024-2026 Secretary View profile
  49. Paul Gittins 2024-2024 Secretary View profile
  50. Paul Gittins 2010-2017 Secretary View profile
  51. Philippa Jane Richardson 2008-2010 Secretary View profile
  52. Michael Peter Kilbee 2001-2008 Secretary View profile
  53. Paula Frain 2000-2001 Secretary View profile
  54. David Stewart Gow 1998-2000 Secretary View profile
  55. John Michael Hayes 1997-1999 Secretary View profile
  56. Robin Mark Staunton 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
21/10/1996
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. Lotus Finance Limited is controlled by Black Horse Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 26Business services 10Dormant 10Other services 2Professional 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
03266110
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data