Lotus Finance Limited
Company 03266110 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.
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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.
2 directors on the board
- Nicholas Andrew Williams Director · appointed 2022
- Paul Lawrence Hyne Director · appointed 2024
3.1y median 3.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nicholas Andrew Williams Director · appointed 2022
- Paul Lawrence Hyne Director · appointed 2024
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.
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
- United Dominions Trust Limited 2 shared directors
- Proton Finance Limited 2 shared directors
- Capital Bank Leasing 5 Limited 2 shared directors
- LEX Autolease Limited 2 shared directors
- Hyundai CAR Finance Limited 2 shared directors
- Landau Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03266110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1996 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Group Lotus Limited ceased 2022-05-19
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (59)
- Paul Lawrence Hyne Director · appointed 2024
- Nicholas Andrew Williams Director · appointed 2022
- David Dermot Hennessey Secretary · appointed 2017
Show 56 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Mark Farries Director · appointed 2021 · resigned 2022
- Fangbo Gong Director · appointed 2020 · resigned 2021
- Ahmad Fuaad Bin Mohd Kenali Director · appointed 2016 · resigned 2020
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Christopher Michael Adams Director · appointed 2015 · resigned 2024
- Dato Abdul Harith Abdullah Director · appointed 2014 · resigned 2016
- Rohime Bin Shafie Director · appointed 2014 · resigned 2016
- Mohd Aslam Khan Bin Farikullah Director · appointed 2012 · resigned 2017
- Ian Roger Durston Director · appointed 2012 · resigned 2016
- Murray Rankin Director · appointed 2011 · resigned 2014
- Paul Gittins Secretary · appointed 2010 · resigned 2017
- Johar Che Mat Director · appointed 2010 · resigned 2012
- Michael Edward Bell Director · appointed 2009 · resigned 2012
- Azar Bin Othman Director · appointed 2009 · resigned 2010
- Azman Bin Abdullah Director · appointed 2009 · resigned 2012
- Michael David Whytock Director · appointed 2009 · resigned 2016
- Robert Lewis Director · appointed 2009 · resigned 2011
- William James Hamer Director · appointed 2009 · resigned 2009
- Vimala Menon Director · appointed 2008 · resigned 2009
- Christopher Sutton Director · appointed 2008 · resigned 2015
- Philippa Jane Richardson Secretary · appointed 2008 · resigned 2010
- Michael John Kimberley Director · appointed 2007 · resigned 2009
- David James Stanley Oldfield Director · appointed 2006 · resigned 2012
- John Woolley Director · appointed 2006 · resigned 2008
- Syed Zainal Abidin Syed Mohamed Tahir Director · appointed 2006 · resigned 2008
- Siek Chuan Ng Director · appointed 2006 · resigned 2010
- Kim Ogaard Nielsen Director · appointed 2006 · resigned 2006
- Heathcliffe Robertshaw Director · appointed 2005 · resigned 2006
- Clive Dopson Director · appointed 2005 · resigned 2006
- Min Hon Victor Kiam Director · appointed 2002 · resigned 2005
- Terrance Daniel Lionel Playle Director · appointed 2001 · resigned 2002
- Michael Peter Kilbee Secretary · appointed 2001 · resigned 2008
- Ansar Ali Director · appointed 2001 · resigned 2005
- David John Stehr Director · appointed 2000 · resigned 2008
- Philip John Stones Director · appointed 2000 · resigned 2006
- John Lewis Davies Director · appointed 2000 · resigned 2006
- Thomas Mochrie Wylie Director · appointed 2000 · resigned 2009
- Paula Frain Secretary · appointed 2000 · resigned 2001
- David Edward Laurence Saxton Director · appointed 2000 · resigned 2001
- James Barker Robertson Stronach Director · appointed 2000 · resigned 2006
- Richard Andrew Hunter Director · appointed 2000 · resigned 2000
- Christopher David Coles Director · appointed 1998 · resigned 2000
- David Stewart Gow Secretary · appointed 1998 · resigned 2000
- John David Anderson Director · appointed 1998 · resigned 2000
- Graham Peel Director · appointed 1998 · resigned 2001
- Jon Messent Director · appointed 1998 · resigned 2001
- Stuart James Weatherley Director · appointed 1998 · resigned 2000
- Michael Thomas Black Director · appointed 1998 · resigned 1998
- Simon Patrick Wood Director · appointed 1998 · resigned 1998
- Christopher Jeremy Knight Director · appointed 1998 · resigned 2001
- John Michael Hayes Secretary · appointed 1997 · resigned 1999
- Mohamed Zainal Director · appointed 1997 · resigned 1998
- Robin Mark Staunton Secretary · appointed 1996 · resigned 1997
- Timothy Edward Pyper Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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