Black Horse (TRF) Limited
Company 03845557 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
- Lotus Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03845557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1999 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Black Horse Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Paul Lawrence Hyne Director · appointed 2024
- Nicholas Andrew Williams Director · appointed 2022
- David Dermot Hennessey Secretary · appointed 2017
Show 29 former officers
- Ryan Beattie Secretary · appointed 2024 · resigned 2026
- Paul Gittins Secretary · appointed 2024 · resigned 2024
- Richard Andrew Jones Director · appointed 2015 · resigned 2022
- Christopher Michael Adams Director · appointed 2015 · resigned 2024
- Jayson Edwards Director · appointed 2012 · resigned 2014
- Christopher Sutton Director · appointed 2011 · resigned 2015
- Paul Gittins Secretary · appointed 2010 · resigned 2017
- David James Stanley Oldfield Director · appointed 2010 · resigned 2012
- Adrian Patrick White Director · appointed 2010 · resigned 2011
- Timothy Mark Blackwell Director · appointed 2010 · resigned 2011
- Blathnaid Bergin Director · appointed 2009 · resigned 2010
- Philippa Jane Richardson Secretary · appointed 2008 · resigned 2010
- Christopher Mark Hitchen Director · appointed 2007 · resigned 2009
- Pankaj Kulshreshtha Director · appointed 2007 · resigned 2009
- Alan Gregory Lunt Director · appointed 2006 · resigned 2010
- Kevin John Bishop Director · appointed 2005 · resigned 2010
- Neil Stephen Chrystie Director · appointed 2004 · resigned 2006
- Steve Makaritis Director · appointed 2004 · resigned 2004
- Rajesh Ramakrishna Gupta Director · appointed 2002 · resigned 2004
- Martin Gerard Ganley Director · appointed 2002 · resigned 2007
- Philip Screeton Director · appointed 2001 · resigned 2002
- Michael Peter Kilbee Secretary · appointed 2001 · resigned 2008
- Paula Frain Secretary · appointed 2000 · resigned 2001
- Ian Graham Garden Director · appointed 2000 · resigned 2001
- Stewart Edmund Davies Director · appointed 2000 · resigned 2004
- Graham William Donald Director · appointed 2000 · resigned 2005
- Simon Mark Poulson Secretary · appointed 2000 · resigned 2005
- Jeffrey Robert Gould Director · appointed 1999 · resigned 2000
- Mark Abraham Goldman Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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