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Hsbc Bank PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hsbc Bank PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 91

  1. Ann Frances Godbehere 2025-2026 Director View profile
  2. Annabel Fitzgerald Spring 2024-2024 Director View profile
  3. Kavita Mahtani 2023-2026 Director View profile
  4. David Michael Watts 2021-2023 Director View profile
  5. Norma Adrienne Dove-Edwin 2021-2025 Director View profile
  6. Colin William Bell 2021-2024 Director View profile
  7. Stephen Colin Moss 2020-2021 Director View profile
  8. Nuno Goncalo De Macedo E Santana De Almeida Matos 2020-2021 Director View profile
  9. James Alasdair Emmett 2018-2020 Director View profile
  10. Jacques Fleurant 2018-2021 Director View profile
  11. Stephen Paul O'Connor 2018-2025 Director View profile
  12. Yukiko Omura 2018-2025 Director View profile
  13. Dr Eric Wolfgang Strutz 2016-2026 Director View profile
  14. David William Lister 2015-2018 Director View profile
  15. James Coyle 2015-2018 Director View profile
  16. Jonathan Richard Symonds 2014-2018 Director View profile
  17. Samir Assaf 2014-2016 Director View profile
  18. Alan Mcalpine Keir 2013-2015 Director View profile
  19. Simon Nigel Cooper 2013-2015 Director View profile
  20. Alan Matthew Thomson 2013-2014 Director View profile
  21. Thierry Bernard Moulonguet 2012-2018 Director View profile
  22. Simon William De Mussenden Leathes 2012-2017 Director View profile
  23. Antonio Pedro Dos Santos Simoes 2012-2018 Director View profile
  24. Piraye Antika 2011-2014 Director View profile
  25. Dame Denise Mary Holt 2011-2018 Director View profile
  26. Johnson Daniel Garner 2010-2012 Director View profile
  27. Brian Robertson 2010-2013 Director View profile
  28. James William Leng 2010-2013 Director View profile
  29. Houze, Philippe Jacques Claude, Monsieur 2010-2012 Director View profile
  30. Peter William Boyles 2010-2012 Director View profile
  31. Alexander Andrew Flockhart 2010-2012 Director View profile
  32. Dame Mary Elizabeth Marsh 2009-2022 Director View profile
  33. Paul Anthony Thurston 2008-2011 Director View profile
  34. Sean Patrick O'Sullivan 2007-2011 Director View profile
  35. Stuart Thomson Gulliver 2006-2010 Director View profile
  36. David Charles Budd 2005-2011 Director View profile
  37. Rosemary Elisabeth Scudamore Martin 2005-2016 Director View profile
  38. Peter Michael Shawyer 2004-2014 Director View profile
  39. John Francis Trueman 2004-2022 Director View profile
  40. Michael Francis Geoghegan 2004-2010 Director View profile
  41. Anthony Robin Dominic Monro-Davis 2004-2013 Director View profile
  42. John Dudley Fishburn 2003-2009 Director View profile
  43. Dyfrig Dafydd Joseff John 2003-2009 Director View profile
  44. Christopher Michael Stuart Jones 2001-2008 Director View profile
  45. Jasminder Singh 2001-2007 Director View profile
  46. Charles Francis Wiener De Croisset 2000-2004 Director View profile
  47. Charles Henri Filippi 2000-2008 Director View profile
  48. William Robert Patrick Dalton 1998-2003 Director View profile
  49. Harry Anthony Rose 1997-2005 Director View profile
  50. David William Baker 1996-2002 Director View profile
  51. Roger Emerson 1996-2003 Director View profile
  52. Alison Clare Reed 1996-2004 Director View profile
  53. Stephen Keith Green 1995-2010 Director View profile
  54. Herbert H Jacobi 1995-1998 Director View profile
  55. Antony John Hales 1994-2001 Director View profile
  56. John Towers 1994-1996 Director View profile
  57. Richard Michael James Orgill 1994-2001 Director View profile
  58. John Francis Devaney 1994-2000 Director View profile
  59. Charles Miller Smith 1994-1996 Director View profile
  60. Sir John Reginald Hartnell Bond 1993-2004 Director View profile
  61. John Estmond Strickland 1993-1996 Director View profile
  62. Sir Charles Wilfrid Newton 1992-1999 Director View profile
  63. Charles Dorsey Mackay 1992-1993 Director View profile
  64. Sir Keith Roderick Whitson 1992-2003 Director View profile
  65. Sir Archibald William Forster 1998 Director View profile
  66. Lockhart, JR., Harry Eugene 1992 Director View profile
  67. Bernard Harry Asher 1998 Director View profile
  68. Sir William Purves 1998 Director View profile
  69. Lord Colin Marsh Marshall 1994 Director View profile
  70. Brian Lees Goldthorpe 1992 Director View profile
  71. Sir Eric John Pountain 1992 Director View profile
  72. Thomas Jefferson Coleman Cunningham 1992 Director View profile
  73. George Ernest Loudon 1992 Director View profile
  74. Sir Peter Evelyn Leslie 1992 Director View profile
  75. Geoffrey Maitland Smith 1996 Director View profile
  76. Sir Patrick Michael Meaney 1992 Director View profile
  77. Richard Delbridge 1995 Director View profile
  78. Baroness Detta O'Cathain 1993 Director View profile
  79. Sir Peter Ingram Walters 1994 Director View profile
  80. Sir Brian Gerald Pearse 1995 Director View profile
  81. Lynne Stuart 2024-2025 Secretary View profile
  82. Olivier Philip Oakley-White 2023-2024 Secretary View profile
  83. Philip David Miller 2023-2023 Secretary View profile
  84. Alison Sara Campbell 2021-2023 Secretary View profile
  85. Philip Bruce Jockelson 2020-2021 Secretary View profile
  86. Loren Wulfsohn 2018-2020 Secretary View profile
  87. Nicola Suzanne Black 2014-2018 Secretary View profile
  88. John Hume Mckenzie 2004-2014 Secretary View profile
  89. Ian Bruce Marshall 1996-2004 Secretary View profile
  90. Ralph Gordon Barber 1994-1996 Secretary View profile
  91. John Robin Skae 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Futures Clearing Broker Services Buyer: BORDER TO COAST PENSIONS PARTNERSHIP LIMITED Value not published 2026-06-30 Source: Find a Tender

    Border to Coast Pensions Partnership Limited ("Border to Coast") is an FCA regulated investment manager based in Leeds, UK managing assets on behalf of 18 Local Government Pension Scheme ("LGPS") pension funds (as of 1 April 2026). Border t…

  • DFSED-SG Bond Bookrunners Buyer: Scottish Government Value not published Date not published CPV 66110000 Source: Find a Tender

    The Scottish Government has appointed nine external service providers to assist in accessing the sterling public bond market. From 2016, the Scottish Government’s annual limit for Capital Borrowing has been GBP 450 million, with a cumulativ…

    Framework

About

Incorporated
01/07/1880

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Hsbc Holdings PLC
    75-100% shares, 75-100% voting · notified 2021-06-21
  • Hsbc Holdings PLC ceased 2018-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £17,901 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £17,901

Most recent

  • Department for Business, Energy and Industrial Strategy £17,9012021-10-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

2.6y median 1.5y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 1Arts and leisure 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00014259
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data