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Companies/01963821

Shogun Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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 · 2 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 134161011
Show 2 ceased records
Spitalgate Dealer Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-28 · Ceased 2021-10-12

Source record 134211975
Colt Car Company Limited (The)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-28

Source record 134161012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 59 historical
DH
David Dermot HennesseyCurrent secretary
Appointed 2026-04-16
AA
Anish AmbaniCurrent director
Appointed 2023-03-15 · 3 yrs · Company Director
+8 others
NW
Nicholas WilliamsCurrent director
Appointed 2022-10-29 · 3 yrs · Director
+31 others
JM
James MccaffreyCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+9 others
Show 59 historical appointments
JH
James HicklingResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-19
IP
Israel PerezResigned director
Resigned 2019-12-09 · 3 yrs · Director
JC
Janice CaddenResigned director
Resigned 2019-07-13 · Director
HM
Hajime MachimuraResigned director
Resigned 2019-06-14 · 2 yrs · Director
MI
Masami IchikiResigned director
Resigned 2017-08-10 · 1 yr · Director
DR
David RamseyResigned director
Resigned 2017-02-06 · 4 yrs · Managing Director
PB
Paul BrigdenResigned director
Resigned 2017-02-06 · 4 yrs · Director
DH
David HennesseyResigned secretary
Resigned 2016-08-16 · 7 yrs
CA
Christopher AdamsResigned director
Resigned 2015-09-21 · 4 yrs · Director
NT
Nagla ThabetResigned director
Resigned 2015-09-21 · 3 yrs · Director
RJ
Richard JonesResigned director
Resigned 2015-09-21 · 7 yrs · Marketing Director
JI
Junichi IwataResigned director
Resigned 2015-07-24 · 1 yr · Director
TM
Trevor MorpethResigned director
Resigned 2012-04-30 · 2 yrs · Operations Director, Consumer Finance
MR
Murray RankinResigned director
Resigned 2011-01-31 · 3 yrs · None
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 5 yrs
KS
Kazuhiko ShoResigned director
Resigned 2009-07-13 · 6 yrs · Director
LB
Lance BradleyResigned director
Resigned 2009-07-13 · 7 yrs · Director
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
JW
John WoolleyResigned director
Resigned 2008-08-04 · 5 yrs · Director
DS
David StehrResigned director
Resigned 2008-07-21 · Director
PR
Philippa RichardsonResigned secretary
Resigned 2008-04-30 · 2 yrs
CS
Christopher SuttonResigned director
Resigned 2008-04-30 · 7 yrs · Managing Director
ZI
Zenta IshikawaResigned director
Resigned 2007-08-31 · 1 yr · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
NE
Nobuo EguchiResigned director
Resigned 2004-07-01 · 3 yrs · Director
TW
Thomas WylieResigned director
Resigned 2001-10-10 · 7 yrs · Director
NM
Nobuyuki MurahashiResigned director
Resigned 2000-07-27 · 3 yrs · Director
PS
Philip StonesResigned director
Resigned 2000-06-09 · 5 yrs · Director
JT
James TyrrellResigned director
Resigned 2000-05-31 · 9 yrs · Director
JD
John DaviesResigned director
Resigned 2000-01-01 · 6 yrs · Director
DM
Denis MurphyResigned director
Resigned 1999-05-25 · 1 yr · Director
RB
Robin BirkettResigned director
Resigned 1999-04-01 · 1 yr · Company Director
TS
Toshifumi SudoResigned director
Resigned 1999-02-23 · 1 yr · Chairman
KK
Kevin KennedyResigned director
Resigned 1997-07-18 · 1 yr · Director
MK
Michael KilbeeResigned secretary
Resigned 1997-06-30 · 10 yrs
RM
Ronald MaclachlanResigned director
Resigned 1997-04-15 · 1 yr · Director
MK
Michael KempResigned director
Resigned 1997-01-24 · 2 yrs · Administrative Director
PH
Peter HookResigned director
Resigned 1997-01-22 · 2 yrs · Company Director
DP
David PottsResigned director
Resigned 1996-10-14 · Director
SD
Stephen DixonResigned director
Resigned 1995-09-15 · 3 yrs · Managing Director
KM
Kenji MatsuoResigned director
Resigned 1995-09-15 · 3 yrs · Director
JR
John RossResigned secretary
Resigned 1995-04-11 · 2 yrs
CC
Christopher ColesResigned director
Resigned 1993-09-17 · 3 yrs · Director
AC
Alister ChisholmResigned director
Resigned 1993-09-17 · 23 yrs · Director
PH
Philip HoltResigned director
Resigned 1991-12-02 · 1 yr · Finance Executive
CC
Colin ColeResigned director
Resigned 1991-06-29 · Sales Director
MQ
Mark QuinnResigned director
Resigned 1991-06-29 · 2 yrs · Company Director
AS
Adrian SellarsResigned director
Resigned 1991-06-29 · 3 yrs · Company Director
RS
Roy SterryResigned director
Resigned 1991-06-29 · 3 yrs · Director Field Operations
PB
Peter BeaumontResigned director
Resigned 1991-06-29 · 3 yrs · Company Director
BM
Brian MarshResigned secretary
Resigned 1991-06-29 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active