London Taxi Finance Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBlack 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 126397196People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
Show 36 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-19
JC
Janice CaddenResigned director
Resigned 2018-12-10 · 5 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2016-08-17 · 7 yrs
NT
Nagla ThabetResigned director
Resigned 2016-08-17 · 2 yrs · Director
CA
Christopher AdamsResigned director
Resigned 2015-04-09 · 8 yrs · Director
DS
Damian StansfieldResigned director
Resigned 2015-04-09 · Company Director
JG
Juan Gomez ReinoResigned director
Resigned 2015-02-13 · 1 yr · Director
MW
Michael WhytockResigned director
Resigned 2012-11-21 · 10 yrs · Director
CS
Christopher SuttonResigned director
Resigned 2011-09-01 · 3 yrs · Managing Director
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 5 yrs
AW
Adrian WhiteResigned director
Resigned 2008-04-30 · 3 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
RC
Robert ConnorResigned secretary
Resigned 2006-03-31 · 4 yrs
JD
John DaviesResigned director
Resigned 2006-02-21 · Director
MK
Resigned 2006-02-21 · 2 yrs · Director
JW
John WoolleyResigned director
Resigned 2005-06-23 · Director
MF
Mark FryerResigned director
Resigned 2003-04-02 · 2 yrs · Director
AW
Aidan WardResigned director
Resigned 2003-04-02 · 2 yrs · Director
PS
Philip StonesResigned director
Resigned 2000-05-26 · 5 yrs · Director
JW
John WhittingtonResigned director
Resigned 2000-04-19 · 4 yrs · Executive
DP
David PottsResigned director
Resigned 2000-04-19 · 7 yrs · Director
IP
Ian PickeringResigned director
Resigned 1998-08-12 · 4 yrs · Finance Director
EC
Elizabeth ChadwickResigned director
Resigned 1997-12-04 · 4 yrs · Director
MM
Michael McredmondResigned director
Resigned 1997-12-04 · 8 yrs · Director
BW
Brigid WhoriskeyResigned director
Resigned 1995-10-21 · 4 yrs · Marketing Director
GG
Graham GillespieResigned director
Resigned 1994-04-29 · 4 yrs · Finance Director
AK
Andrew KayeResigned director
Resigned 1993-05-14 · 6 yrs · Director
TT
Trevor TaylorResigned director
Resigned 1993-05-14 · 3 yrs · Director
RM
Resigned 1992-05-01 · 6 yrs · Chartered Accountant
JB
John BarkerResigned director
Resigned 1992-05-01 · 3 yrs · Company Director
RT
Roderic TurnerResigned director
Resigned 1992-05-01 · 1 yr · Company Director
HR
Hugh RuddleResigned director
Resigned 1992-05-01 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active