Company
Black Horse Finance Holdings Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Lauren Pamma 2019-2020 View profile
- Philip Robert Grant 2015-2016 View profile
- Richard Andrew Jones 2015-2022 View profile
- Dr Jakob Pfaudler 2012-2015 View profile
- Claude Kwasi Sarfo-Agyare 2012-2018 View profile
- Christopher Sutton 2011-2015 View profile
- Adrian Patrick White 2008-2012 View profile
- Timothy Mark Blackwell 2007-2011 View profile
- David James Stanley Oldfield 2006-2012 View profile
- David Keith Potts 2000-2007 View profile
- Michael Peter Kilbee 2000-2008 View profile
- John Lewis Davies 2000-2006 View profile
- Martin Mcdermott 2000-2000 View profile
- Piers Minoprio 1999-2000 View profile
- Filbuk Nominees Limited 1999-1999 View profile
- Ryan Beattie 2024-2026 View profile
- Paul Gittins 2024-2024 View profile
- Paul Gittins 2013-2016 View profile
- Allison Jane Currie 2012-2012 View profile
- Deborah Ann Saunders 2001-2010 View profile
- Christopher Wills Beazley 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 06/10/1999
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.
- Lloyds Bank Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Black Horse Finance Holdings 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 - 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 - 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.
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- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
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- 08037873
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- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
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- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
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- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
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- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
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- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
- Citra Living Operating Company (NO. 1) Limited
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.
3 directors on the board
- Nicholas Andrew Williams Director · appointed 2022
- Samuel Vijay Director · appointed 2021
- Timothy Robin Smith Director · appointed 2016
Directors past 6 years
- Timothy Robin Smith Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Nicholas Andrew Williams Director · appointed 2022
- Samuel Vijay Director · appointed 2021
- Timothy Robin Smith Director · appointed 2016
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.
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
- 03853896
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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