Black Horse (Trf) Limited
Private Limited Company · London
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 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 134452783People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
Show 32 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-12
DH
David HennesseyResigned secretary
Resigned 2017-01-10 · 6 yrs
RJ
Richard JonesResigned director
Resigned 2015-07-09 · 7 yrs · Marketing Director
CA
Christopher AdamsResigned director
Resigned 2015-04-09 · 8 yrs · Director
JE
Jayson EdwardsResigned director
Resigned 2012-11-21 · 1 yr · Accountant
CS
Christopher SuttonResigned director
Resigned 2011-09-01 · 3 yrs · Managing Director
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 6 yrs
AW
Adrian WhiteResigned director
Resigned 2010-03-23 · 1 yr · Director
DO
David OldfieldResigned director
Resigned 2010-03-23 · 2 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2010-03-23 · 1 yr · Director
BB
Blathnaid BerginResigned director
Resigned 2009-03-16 · 1 yr · Director
PR
Philippa RichardsonResigned secretary
Resigned 2008-04-30 · 2 yrs
PK
Pankaj KulshreshthaResigned director
Resigned 2007-09-21 · 1 yr · Director
CH
Christopher HitchenResigned director
Resigned 2007-09-21 · 1 yr · Director
AL
Alan LuntResigned director
Resigned 2006-01-24 · 4 yrs · Director
KB
Kevin BishopResigned director
Resigned 2005-03-01 · 5 yrs · Director
NC
Neil ChrystieResigned director
Resigned 2004-11-12 · 1 yr · Director
SM
Steve MakaritisResigned director
Resigned 2004-06-01 · Director
MG
Martin GanleyResigned director
Resigned 2002-03-18 · 5 yrs · Director
RG
Rajesh GuptaResigned director
Resigned 2002-03-18 · 2 yrs · Director
PS
Philip ScreetonResigned director
Resigned 2001-12-12 · Accountant
MK
Michael KilbeeResigned secretary
Resigned 2001-05-29 · 6 yrs
PF
Paula FrainResigned secretary
Resigned 2000-12-05
IG
Ian GardenResigned director
Resigned 2000-05-03 · 1 yr · Director
SD
Stewart DaviesResigned director
Resigned 2000-01-18 · 4 yrs · Director
SP
Resigned 2000-01-18 · 5 yrs · Finance Manager
GD
Graham DonaldResigned director
Resigned 2000-01-18 · 5 yrs · Director
JG
Jeffrey GouldResigned director
Resigned 1999-12-22 · Finance Director
MG
Mark GoldmanResigned director
Resigned 1999-12-22 · 2 yrs · Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1999-09-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active