Black Horse Group Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1990Private 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 118896699People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 49 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
Show 49 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 2019-05-01 · 1 yr · Director
DH
David HennesseyResigned secretary
Resigned 2016-09-04 · 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 2013-07-30 · 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 2001-05-29 · 8 yrs
JD
John DaviesResigned director
Resigned 2000-08-31 · 6 yrs · Director
MK
Michael KilbeeResigned director
Resigned 2000-08-31 · 7 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 · 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
Resigned 1995-01-20 · 5 yrs · Director
PK
Peter KennyResigned director
Resigned 1994-09-15 · 1 yr · Regional General Manager
AD
Adrian DawsonResigned director
Resigned 1992-12-04 · 7 yrs · Company Director
WF
William FranklinResigned director
Resigned 1992-12-04 · 4 yrs · Company Director
DB
David BroughamResigned director
Resigned 1992-12-04 · 5 yrs · Company Director
AW
Anthony WebbResigned director
Resigned 1992-12-04 · 5 yrs · Company Director
MH
Michael HartResigned director
Resigned 1992-12-04 · Company Director
BB
Brendan BlakeResigned director
Resigned 1992-12-04 · 7 yrs · Company Director
PB
Paul BarryResigned director
Resigned 1992-12-04 · 7 yrs · Company Director
GW
Resigned 1992-10-14 · Chartered Secretary
IS
Resigned 1992-10-14 · Chartered Secretary
MH
Martin HaymanResigned director
Resigned 1992-10-14 · Company Secretary
JE
Jane EarlResigned secretary
Resigned 1992-07-03
GW
Graham WalkerResigned director
Resigned 1992-05-12 · Banker
EJ
Eric JostromResigned director
Resigned 1992-05-12 · Company Director
MB
Michael BensonResigned director
Resigned 1992-05-12 · Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active