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Companies/00519068

Proton Finance Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Black Horse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134626460
Show 1 ceased record
Proton Cars (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-16

Source record 134632314

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 64 historical
DH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
PH
Paul HyneCurrent director
Appointed 2024-01-10 · 2 yrs · Company Director
+20 others
NW
Nicholas WilliamsCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+31 others
Show 64 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-12
SH
Shaharul HassanResigned director
Resigned 2020-12-31 · 1 yr · Director
DH
David HennesseyResigned secretary
Resigned 2017-02-08 · 6 yrs
AK
Ahmad KenaliResigned director
Resigned 2016-04-08 · 4 yrs · Director
RJ
Richard JonesResigned director
Resigned 2015-07-09 · 7 yrs · Marketing Director
CA
Christopher AdamsResigned director
Resigned 2015-04-09 · 8 yrs · Director
DA
Dato AbdullahResigned director
Resigned 2014-06-30 · 1 yr · Chief Executive Officer
HO
Hisham OthmanResigned director
Resigned 2014-02-19 · Chief Operating Officer
LB
Lukman Bin IbrahimResigned director
Resigned 2012-07-09 · 1 yr · Deputy Chief Executive Officer
MF
Mohd FarikullahResigned director
Resigned 2012-07-09 · 9 yrs · Chief Operating Officer
ID
Ian DurstonResigned director
Resigned 2012-03-12 · 4 yrs · Franchise Manager
MR
Murray RankinResigned director
Resigned 2011-01-31 · 3 yrs · None
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 6 yrs
JC
Johar Che MatResigned director
Resigned 2010-08-01 · 1 yr · None
AO
Azhar OthmanResigned director
Resigned 2009-07-17 · 1 yr · Chief Financial Officer
MW
Michael WhytockResigned director
Resigned 2009-07-06 · 6 yrs · Director
RL
Robert LewisResigned director
Resigned 2009-07-01 · 1 yr · Director
WH
William HamerResigned director
Resigned 2009-01-05 · Director
VM
Vimala MenonResigned director
Resigned 2008-10-03 · Finance Director
PR
Philippa RichardsonResigned secretary
Resigned 2008-04-30 · 2 yrs
CS
Christopher SuttonResigned director
Resigned 2008-04-30 · 7 yrs · Managing Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
TW
Thomas WylieResigned director
Resigned 2006-09-04 · 2 yrs · Director
JW
John WoolleyResigned director
Resigned 2006-03-31 · 2 yrs · Director
SN
Siek NgResigned director
Resigned 2006-01-20 · 4 yrs · Chartered Accountant
SS
Syed Syed Mohamed TahirResigned director
Resigned 2006-01-20 · 2 yrs · Managing Director
BA
Badrul Abdul RahimResigned director
Resigned 2006-01-20 · Company Director
AP
Andrew ParkResigned director
Resigned 2006-01-20 · 10 yrs · Director
SG
Stephen GreenResigned director
Resigned 2006-01-20 · 10 yrs · Director
BC
Brian CollierResigned director
Resigned 2002-08-01 · 13 yrs · Director
PS
Philip StonesResigned director
Resigned 2000-06-09 · 5 yrs · Director
TT
Tengku Tengku HashimResigned director
Resigned 2000-02-02 · 2 yrs · Director
JD
John DaviesResigned director
Resigned 2000-01-01 · 6 yrs · Director
MK
Min KiamResigned director
Resigned 1999-07-14 · 1 yr · Director
SL
Seng LowResigned director
Resigned 1999-03-18 · 3 yrs · Director
DS
David StehrResigned director
Resigned 1998-10-12 · 10 yrs · Director
MM
Mohamed Mohamed IqbalResigned director
Resigned 1998-09-01 · Managing Director
DP
Darren PayneResigned director
Resigned 1998-09-01 · 1 yr · Sales
BK
Bio KhawResigned director
Resigned 1997-09-24 · 1 yr · Director
DF
David FussellResigned director
Resigned 1997-09-24 · Director
KK
Kevin KennedyResigned director
Resigned 1997-06-30 · 2 yrs · Director
RB
Robin BirkettResigned director
Resigned 1997-06-30 · 3 yrs · Company Director
MK
Michael KilbeeResigned secretary
Resigned 1997-06-30 · 10 yrs
RM
Ronald MaclachlanResigned director
Resigned 1997-04-15 · 1 yr · Director
JO
John OliverResigned director
Resigned 1997-03-01 · 1 yr · Company Director
PH
Peter HookResigned director
Resigned 1997-01-22 · 2 yrs · Company Director
MZ
Mohamaed ZainalResigned director
Resigned 1995-05-31 · 1 yr · Company Director
AA
Abdul AchmedResigned director
Resigned 1995-05-31 · 2 yrs · Corporate Planner
JH
John HayesResigned director
Resigned 1995-05-31 · 9 yrs · Director
CC
Christopher ColesResigned director
Resigned 1995-05-22 · 1 yr · Company Director
JR
John RossResigned secretary
Resigned 1995-04-19 · 2 yrs
RS
Roy SterryResigned director
Resigned 1991-08-09 · 3 yrs · Director Field Operations
CM
Callum MacleodResigned director
Resigned 1991-06-29 · Executive
DB
David BrownResigned director
Resigned 1991-06-29 · 2 yrs · Company Chairman
DP
David PottsResigned director
Resigned 1991-06-29 · 6 yrs · Director
PK
Peter KingResigned director
Resigned 1991-06-29 · 3 yrs
BM
Brian MarshResigned directorResigned secretary
Resigned 1991-06-29 · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active