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Company

Black Horse (TRF) Limited

Black Horse (TRF) Limited is an active UK company (number 03845557), incorporated 1999, with 2 current directors, Paul Lawrence Hyne and Nicholas Andrew Williams. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Black Horse (TRF) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Richard Andrew Jones 2015-2022 Director View profile
  2. Christopher Michael Adams 2015-2024 Director View profile
  3. Jayson Edwards 2012-2014 Director View profile
  4. Christopher Sutton 2011-2015 Director View profile
  5. David James Stanley Oldfield 2010-2012 Director View profile
  6. Adrian Patrick White 2010-2011 Director View profile
  7. Timothy Mark Blackwell 2010-2011 Director View profile
  8. Blathnaid Bergin 2009-2010 Director View profile
  9. Christopher Mark Hitchen 2007-2009 Director View profile
  10. Pankaj Kulshreshtha 2007-2009 Director View profile
  11. Alan Gregory Lunt 2006-2010 Director View profile
  12. Kevin John Bishop 2005-2010 Director View profile
  13. Neil Stephen Chrystie 2004-2006 Director View profile
  14. Steve Makaritis 2004-2004 Director View profile
  15. Rajesh Ramakrishna Gupta 2002-2004 Director View profile
  16. Martin Gerard Ganley 2002-2007 Director View profile
  17. Philip Screeton 2001-2002 Director View profile
  18. Ian Graham Garden 2000-2001 Director View profile
  19. Stewart Edmund Davies 2000-2004 Director View profile
  20. Graham William Donald 2000-2005 Director View profile
  21. Jeffrey Robert Gould 1999-2000 Director View profile
  22. Mark Abraham Goldman 1999-2002 Director View profile
  23. Ryan Beattie 2024-2026 Secretary View profile
  24. Paul Gittins 2024-2024 Secretary View profile
  25. Paul Gittins 2010-2017 Secretary View profile
  26. Philippa Jane Richardson 2008-2010 Secretary View profile
  27. Michael Peter Kilbee 2001-2008 Secretary View profile
  28. Paula Frain 2000-2001 Secretary View profile
  29. Simon Mark Poulson 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/1999

Ownership

Owned by (1) 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. Black Horse (TRF) 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
03845557
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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