BLACK HORSE GROUP LIMITED

Company number 02498806

53 officers / 49 resignations

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 9 March 2026

SMITH, Timothy Robin

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 4 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Timothy Robin Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 September 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

VIJAY, Samuel

• Correspondence address: St William House, Penarth Road, Cardiff, South Glamorgan, United Kingdom, CF10 5BH
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 12 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Samuel Vijay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WILLIAMS, Nicholas Andrew

• Correspondence address: Westminster House, 11 Portland Street, Manchester, United Kingdom, M1 3HU
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Nicholas Andrew Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2024
• Resigned on: 9 March 2026

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 6 July 2012

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 3 July 1992
• Resigned on: 14 October 1992
• Nationality: British

FRAIN, Paula

• Correspondence address: 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 16 May 2001
• Nationality: British

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 18 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 4 September 2016

GOW, David Stewart

• Correspondence address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 8 May 2000
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 4 September 2016
• Resigned on: 8 January 2024

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 6 January 2010
• Nationality: Other

SAYERS, Ian Lawrence

• Correspondence address: Flat 1, 78 Gloucester Street, London, SW1V 4EE
• Role (Resigned): Secretary
• Appointed on: 14 October 1992
• Resigned on: 4 December 1992
• Nationality: British

WELCH, Gaynor Jill

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR
• Role (Resigned): Secretary
• Appointed before: 12 May 1992
• Resigned on: 3 July 1992
• Nationality: British

AU, Alexander Siu Kee

• Correspondence address: Penthouse E, Montrose Court Exibition Road, London, SW7 2QM
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 2 July 1998
• Resigned on: 30 July 1998
• Nationality: British Citizen

BARRY, Paul Anthony

• Correspondence address: 5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 December 1992
• Resigned on: 8 September 2000
• Nationality: British

BENSON, Michael D'Arcy

• Correspondence address: Grange Farm, Westow, York, North Yorkshire, YO60 7NJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 12 May 1992
• Resigned on: 9 October 1992
• Nationality: British
• Country of residence: England

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England

BLAKE, Brendan Patrick Paul

• Correspondence address: Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 December 1992
• Resigned on: 16 January 2000
• Nationality: British

BROUGHAM, David Peter, The Hon

• Correspondence address: Thje Penthouse 37f The Albany, 1 Albany Road Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 4 December 1992
• Resigned on: 31 December 1997
• Nationality: British

BULLOCK, Gareth Richard

• Correspondence address: 47 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 July 1996
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 August 2000
• Resigned on: 18 December 2006
• Nationality: British

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 4 February 1997
• Resigned on: 17 December 1999
• Nationality: British

DAVIES, Stewart Edmund

• Correspondence address: 19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 March 1997
• Resigned on: 13 October 2000
• Nationality: British

DAWSON, Adrian Keith

• Correspondence address: 56 Pembroke Road, Clifton, Bristol, Avon, BS8 3DT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 4 December 1992
• Resigned on: 31 August 2000
• Nationality: British

ENLOW, Fred Clark

• Correspondence address: 118 Cairnhill Road, Singapore, 229703, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 July 1998
• Resigned on: 31 August 2000
• Nationality: American

FRANKLIN, William John

• Correspondence address: 80 South Road, Porthcawl, Mid Glamorgan, CF36 3DA
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed on: 4 December 1992
• Resigned on: 20 February 1997
• Nationality: British

GOW, David Stewart

• Correspondence address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 January 1995
• Resigned on: 21 December 2000
• Nationality: British

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 September 2015
• Resigned on: 4 September 2016
• Nationality: British
• Country of residence: United Kingdom

HART, Michael Charles

• Correspondence address: Littledown, Haw Lane Oliveston, Bristol, BS12 3EQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 4 December 1992
• Resigned on: 31 January 1993
• Nationality: South African

HAYMAN, Martin Heathcote

• Correspondence address: 12 Brookfield Park, London, NW5 1ER
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 14 October 1992
• Resigned on: 23 January 1993
• Nationality: British
• Country of residence: England

HUNTER, Richard Andrew

• Correspondence address: Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 17 December 1999
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: United Kingdom

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 July 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom

JOSTROM, Eric Harrison

• Correspondence address: Deer Run Farm, John Wise Avenue, Essex, Ma, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 12 May 1992
• Resigned on: 13 October 1992
• Nationality: American

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