Black Horse Finance Holdings Limited
Financial intermediation not elsewhere classified
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLloyds Bank Asset Finance 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 119186154People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
Show 25 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-18
LP
Lauren PammaResigned director
Resigned 2019-04-22 · 1 yr · Director
DH
David HennesseyResigned secretary
Resigned 2016-08-30 · 7 yrs
PG
Philip GrantResigned director
Resigned 2015-09-07 · Company Director
RJ
Richard JonesResigned director
Resigned 2015-07-09 · 7 yrs · Marketing Director
PG
Paul GittinsResigned secretary
Resigned 2013-07-19 · 3 yrs
JP
Jakob PfaudlerResigned director
Resigned 2012-11-21 · 2 yrs · Director
CS
Claude Sarfo AgyareResigned director
Resigned 2012-11-21 · 5 yrs · Accountant
AC
Allison CurrieResigned secretary
Resigned 2012-03-12
CS
Christopher SuttonResigned director
Resigned 2011-09-01 · 3 yrs · Managing Director
AW
Adrian WhiteResigned director
Resigned 2008-04-30 · 4 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
DS
Deborah SaundersResigned secretary
Resigned 2001-12-19 · 8 yrs
JD
John DaviesResigned director
Resigned 2000-10-26 · 6 yrs · Director
MK
Michael KilbeeResigned director
Resigned 2000-10-26 · 7 yrs · Director
DP
David PottsResigned director
Resigned 2000-10-26 · 6 yrs · Director
MM
Martin McdermottResigned director
Resigned 2000-04-27 · Company Director
PM
Piers MinoprioResigned director
Resigned 1999-12-23 · Company Director
CorpSpv Management LimitedResigned director
Resigned 1999-12-23 · Corporate Body
CB
Resigned 1999-12-23 · Accountant
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1999-10-06
CorpFilbuk Nominees LimitedResigned director
Resigned 1999-10-06
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active