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Companies/00661204

Black Horse Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1960Private 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 · 0 ceased
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 113978176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 49 historical
DH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
DM
Donald MackechnieCurrent director
Appointed 2025-04-01 · 1 yr · Company Director
+4 others
PR
Preston RogersCurrent director
Appointed 2025-01-15 · 1 yr · Director
+3 others
AA
Anish AmbaniCurrent director
Appointed 2023-03-08 · 3 yrs · Company Director
+8 others
NW
Nicholas WilliamsCurrent director
Appointed 2022-10-29 · 3 yrs · Director
+31 others
GG
Gregory GouldCurrent director
Appointed 2022-02-10 · 4 yrs · Director
+2 others
JM
James MccaffreyCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+9 others
Show 49 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-19
CG
Christopher GowlandResigned director
Resigned 2023-05-01 · 1 yr · Company Director
KM
Kim MorrisResigned director
Resigned 2020-12-18 · 3 yrs · Director
JH
Joanna HarrisResigned director
Resigned 2019-12-09 · 3 yrs · Director
IP
Israel PerezResigned director
Resigned 2019-12-09 · 3 yrs · Director
RM
Raymond MilneResigned director
Resigned 2018-08-23 · 2 yrs · Business Risk Director
DS
Damian StansfieldResigned director
Resigned 2017-07-07 · Director, Consumer Finance Business Risk
DH
David HennesseyResigned secretary
Resigned 2017-06-07 · 6 yrs
PG
Philip GrantResigned director
Resigned 2016-05-20 · 1 yr · Company Director
RJ
Richard JonesResigned director
Resigned 2015-12-14 · 6 yrs · Marketing Director
PG
Paul GittinsResigned secretary
Resigned 2013-10-02 · 3 yrs
JP
Jakob PfaudlerResigned director
Resigned 2012-11-21 · 3 yrs · Director
CS
Christopher SuttonResigned director
Resigned 2012-08-24 · 2 yrs · Managing Director
CS
Claude Sarfo AgyareResigned director
Resigned 2012-07-31 · 5 yrs · Accountant
DS
Deborah SaundersResigned secretary
Resigned 2008-04-30 · 1 yr
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
GT
George TateResigned director
Resigned 2004-04-30 · 7 yrs · Director
ST
Stephen TargettResigned director
Resigned 2003-08-21 · Director
MK
Michael KilbeeResigned secretary
Resigned 2001-05-29 · 6 yrs
DP
David PritchardResigned director
Resigned 2000-08-31 · 2 yrs · Bank Director
JD
John DaviesResigned director
Resigned 2000-08-31 · 6 yrs · Director
DP
David PottsResigned director
Resigned 2000-08-31 · 7 yrs · Director
PF
Paula FrainResigned secretary
Resigned 2000-05-08 · 1 yr · Solicitor
MS
Mark StokesResigned director
Resigned 2000-02-16 · Director
RH
Richard HunterResigned director
Resigned 1999-12-17 · Banker
DM
David MorganResigned director
Resigned 1998-09-17 · 1 yr · Director
AA
Alexander AuResigned director
Resigned 1998-07-02 · Banker
FE
Fred EnlowResigned director
Resigned 1998-07-02 · 2 yrs · Banker
PP
Philippe PaillartResigned director
Resigned 1998-01-02 · Director
PS
Philip StonesResigned director
Resigned 1997-06-24 · 2 yrs · Company Director
SD
Stewart DaviesResigned director
Resigned 1997-03-03 · 3 yrs · Director
JR
Jeffrey RobertsResigned director
Resigned 1997-03-03 · 3 yrs · Director
GB
Gareth BullockResigned director
Resigned 1996-07-01 · 3 yrs · General Manager Standard Chart
DG
David GowResigned directorResigned secretary
Resigned 1995-01-20 · 5 yrs · Company Director
PK
Peter KennyResigned director
Resigned 1994-09-15 · 1 yr · Regional General Manager
DB
David BroughamResigned director
Resigned 1991-05-03 · 6 yrs · Company Director
JM
John MackenzieResigned director
Resigned 1991-04-30 · Company Director
AD
Adrian DawsonResigned director
Resigned 1991-04-30 · 9 yrs · Company Director
WF
William FranklinResigned director
Resigned 1991-04-30 · 5 yrs · Company Director
AW
Anthony WebbResigned director
Resigned 1991-04-30 · 6 yrs · Company Director
MH
Michael HartResigned director
Resigned 1991-04-30 · 1 yr · Company Director
BB
Brendan BlakeResigned director
Resigned 1991-04-30 · 8 yrs · Company Director
PB
Paul BarryResigned director
Resigned 1991-04-30 · 9 yrs · Company Director
CH
Colin HicksResigned secretary
Resigned 1991-04-30
JH
John HoddellResigned director
Resigned 1991-04-30 · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active