Hsbc Bank PLC
Company 00014259 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
1
directors past 6 years
8 vs 1 portfolio
first-time directors
1
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hsbc Holdings PLC 1 shared director
- Dorchester Sailing Club 1 shared director
- Richmond Woodhouse Limited 1 shared director
- Arboreal Risk Advisors LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00014259 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/07/1880 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (3)
- Hsbc Holdings Plc
ownership of shares 75-100% voting rights 75-100% - Hsbc Holdings Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hsbc Uk Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (103)
- Murray, Eileen K, Ms. Director · appointed 2026
- DE Jong, Michiel Gerrit Jan, Mr. Director · appointed 2026
- Branch, Sonya Judith Clara, Ms. Director · appointed 2026
- GOH, Euleen Yiu Kiang, Ms. Director · appointed 2025
- Mcdermott, Micheal, Mr. Secretary · appointed 2025
- Deirdre Hannigan Director · appointed 2025
- Michael Murray Roberts Director · appointed 2025
- Kathryn Leslie Gurney Director · appointed 2023
- Lewis John O'Donald Director · appointed 2023
- Patrick Andrew Clackson Director · appointed 2022
- Juliet Ann Robinson Director · appointed 2021
- Andrew Merlay Wright Director · appointed 2018
Show 88 former officers
- Godbehere, Ann Frances, Ms. Director · appointed 2025 · resigned 2026
- Lynne Stuart Secretary · appointed 2024 · resigned 2025
- Annabel Fitzgerald Spring Director · appointed 2024 · resigned 2024
- Kavita Mahtani Director · appointed 2023 · resigned 2026
- Olivier Philip Oakley-White Secretary · appointed 2023 · resigned 2024
- Philip David Miller Secretary · appointed 2023 · resigned 2023
- Watts, David Michael, Mr. Director · appointed 2021 · resigned 2023
- Norma Adrienne Dove-Edwin Director · appointed 2021 · resigned 2025
- Alison Sara Campbell Secretary · appointed 2021 · resigned 2023
- Colin William Bell Director · appointed 2021 · resigned 2024
- Jockelson, Philip Bruce, Mr. Secretary · appointed 2020 · resigned 2021
- Moss, Stephen Colin, Mr. Director · appointed 2020 · resigned 2021
- DE Macedo E Santana DE Almeida Matos, Nuno Goncalo, Mr. Director · appointed 2020 · resigned 2021
- James Alasdair Emmett Director · appointed 2018 · resigned 2020
- Jacques Fleurant Director · appointed 2018 · resigned 2021
- Stephen Paul O'Connor Director · appointed 2018 · resigned 2025
- Yukiko Omura Director · appointed 2018 · resigned 2025
- Loren Wulfsohn Secretary · appointed 2018 · resigned 2020
- Strutz, Eric Wolfgang, Dr Director · appointed 2016 · resigned 2026
- David William Lister Director · appointed 2015 · resigned 2018
- James Coyle Director · appointed 2015 · resigned 2018
- Jonathan Richard Symonds Director · appointed 2014 · resigned 2018
- Nicola Suzanne Black Secretary · appointed 2014 · resigned 2018
- Samir Assaf Director · appointed 2014 · resigned 2016
- Alan Mcalpine Keir Director · appointed 2013 · resigned 2015
- Simon Nigel Cooper Director · appointed 2013 · resigned 2015
- Alan Matthew Thomson Director · appointed 2013 · resigned 2014
- Thierry Bernard Moulonguet Director · appointed 2012 · resigned 2018
- Simon William De Mussenden Leathes Director · appointed 2012 · resigned 2017
- Antonio Pedro Dos Santos Simoes Director · appointed 2012 · resigned 2018
- Piraye Antika Director · appointed 2011 · resigned 2014
- Holt, Denise Mary, Dame Director · appointed 2011 · resigned 2018
- Johnson Daniel Garner Director · appointed 2010 · resigned 2012
- Brian Robertson Director · appointed 2010 · resigned 2013
- James William Leng Director · appointed 2010 · resigned 2013
- Houze, Philippe Jacques Claude, Monsieur Director · appointed 2010 · resigned 2012
- Peter William Boyles Director · appointed 2010 · resigned 2012
- Alexander Andrew Flockhart Director · appointed 2010 · resigned 2012
- Marsh, Mary Elizabeth, Dame Director · appointed 2009 · resigned 2022
- Paul Anthony Thurston Director · appointed 2008 · resigned 2011
- Sean Patrick O'Sullivan Director · appointed 2007 · resigned 2011
- Stuart Thomson Gulliver Director · appointed 2006 · resigned 2010
- David Charles Budd Director · appointed 2005 · resigned 2011
- Rosemary Elisabeth Scudamore Martin Director · appointed 2005 · resigned 2016
- Peter Michael Shawyer Director · appointed 2004 · resigned 2014
- John Francis Trueman Director · appointed 2004 · resigned 2022
- John Hume Mckenzie Secretary · appointed 2004 · resigned 2014
- Michael Francis Geoghegan Director · appointed 2004 · resigned 2010
- Anthony Robin Dominic Monro-Davis Director · appointed 2004 · resigned 2013
- John Dudley Fishburn Director · appointed 2003 · resigned 2009
- Dyfrig Dafydd Joseff John Director · appointed 2003 · resigned 2009
- Christopher Michael Stuart Jones Director · appointed 2001 · resigned 2008
- Jasminder Singh Director · appointed 2001 · resigned 2007
- Charles Francis Wiener De Croisset Director · appointed 2000 · resigned 2004
- Charles Henri Filippi Director · appointed 2000 · resigned 2008
- William Robert Patrick Dalton Director · appointed 1998 · resigned 2003
- Harry Anthony Rose Director · appointed 1997 · resigned 2005
- David William Baker Director · appointed 1996 · resigned 2002
- Roger Emerson Director · appointed 1996 · resigned 2003
- Ian Bruce Marshall Secretary · appointed 1996 · resigned 2004
- Alison Clare Reed Director · appointed 1996 · resigned 2004
- Stephen Keith Green Director · appointed 1995 · resigned 2010
- Herbert H Jacobi Director · appointed 1995 · resigned 1998
- Antony John Hales Director · appointed 1994 · resigned 2001
- John Towers Director · appointed 1994 · resigned 1996
- Richard Michael James Orgill Director · appointed 1994 · resigned 2001
- John Francis Devaney Director · appointed 1994 · resigned 2000
- Charles Miller Smith Director · appointed 1994 · resigned 1996
- Ralph Gordon Barber Secretary · appointed 1994 · resigned 1996
- Bond, John Reginald Hartnell, Sir Director · appointed 1993 · resigned 2004
- John Estmond Strickland Director · appointed 1993 · resigned 1996
- Newton, Charles Wilfrid, Sir Director · appointed 1992 · resigned 1999
- Charles Dorsey Mackay Director · appointed 1992 · resigned 1993
- Whitson, Keith Roderick, Sir Director · appointed 1992 · resigned 2003
- Forster, Archibald William, Sir Director · resigned 1998
- Lockhart, JR., Harry Eugene Director · resigned 1992
- Bernard Harry Asher Director · resigned 1998
- Purves, William, Sir Director · resigned 1998
- Marshall, Colin Marsh, Lord Director · resigned 1994
- Brian Lees Goldthorpe Director · resigned 1992
- Pountain, Eric John, Sir Director · resigned 1992
- Thomas Jefferson Coleman Cunningham Director · resigned 1992
- George Ernest Loudon Director · resigned 1992
- Leslie, Peter Evelyn, Sir Director · resigned 1992
- Geoffrey Maitland Smith Director · resigned 1996
- Meaney, Patrick Michael, Sir Director · resigned 1992
- John Robin Skae Secretary · resigned 1993
- Richard Delbridge Director · resigned 1995
Showing the 100 most recent of 103 officers (current first).
Directors and officers on the Companies House record, current and former.
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