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Hsbc Asset Finance (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hsbc Asset Finance (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Rex Man-Hin Tang 2022-2025 Director View profile
  2. Lawn, Gregory Martin, Mr. 2020-2022 Director View profile
  3. Crispin Robert John Irvin 2017-2022 Director View profile
  4. Simon Einar Long 2016-2020 Director View profile
  5. Michael Connelly Anderson 2015-2017 Director View profile
  6. Mark Harris 2015-2018 Director View profile
  7. Jaya Subramaniyan 2015-2020 Director View profile
  8. David John Cavanna 2015-2015 Director View profile
  9. Richard Lelong 2015-2015 Director View profile
  10. Richard Davies 2014-2015 Director View profile
  11. John Richard Kent 2012-2017 Director View profile
  12. Warwick Alan George Long 2012-2015 Director View profile
  13. Robert Francis Carver 2012-2018 Director View profile
  14. Carl Thomas Senior 2011-2012 Director View profile
  15. Gavin Paul Hewitt 2011-2015 Director View profile
  16. BOX, Steven Richard, Mr. 2010-2012 Director View profile
  17. Adrian Timothy Rigby 2009-2012 Director View profile
  18. Nicholas David Barker 2009-2011 Director View profile
  19. Noel Paul Quinn 2007-2011 Director View profile
  20. Mary Bridget Kenny 2007-2010 Director View profile
  21. Dr Kevin Alan Singleton 2007-2011 Director View profile
  22. Michael John Russell-Brown 2006-2015 Director View profile
  23. Gareth Owen-Conway 2005-2019 Director View profile
  24. Robin Louis Henning Bencard 2004-2016 Director View profile
  25. Desmond Richard Turner 2004-2013 Director View profile
  26. Timothy Victor Holmes 2004-2005 Director View profile
  27. Nigel John Lewis Wilkinson 2004-2005 Director View profile
  28. Stephen Andrew Bottomley 2004-2007 Director View profile
  29. Malcolm James Brookes 2003-2011 Director View profile
  30. David Harry Mead 2003-2007 Director View profile
  31. Alan Mcalpine Keir 2003-2008 Director View profile
  32. Kevin Joseph Godfrey 2003-2009 Director View profile
  33. Christopher Raymond Kell 2002-2003 Director View profile
  34. Robert David Lane 2002-2003 Director View profile
  35. William Robert Patrick Dalton 1998-2001 Director View profile
  36. David William Baker 1998-1999 Director View profile
  37. Alan Renatus Frederick Hughes 1997-2000 Director View profile
  38. Sir Keith Roderick Whitson 1997-1998 Director View profile
  39. Wallace George William Stein 1993-2000 Director View profile
  40. Graham Edward Picken 2003 Director View profile
  41. Robert Laurence Wyatt 1993 Director View profile
  42. David William Gilman 2003 Director View profile
  43. Hall, Lori Lee, Ms. 2020-2022 Secretary View profile
  44. Hughes, James Richard, Mr. 2019-2020 Secretary View profile
  45. Molly Ranger 2018-2019 Secretary View profile
  46. Romana Lewis 2016-2017 Secretary View profile
  47. Charlotte Caulfield 2016-2016 Secretary View profile
  48. Katherine Dean 2013-2016 Secretary View profile
  49. Hollie Rheanna Wood 2011-2013 Secretary View profile
  50. Hannah Elizabeth Shepherd 2010-2011 Secretary View profile
  51. Sarah Caroline Gott 2008-2010 Secretary View profile
  52. George William Bayer 2008-2008 Secretary View profile
  53. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  54. Frances Julie Niven 2004-2006 Secretary View profile
  55. Mark Vivian Pearce 2002-2004 Secretary View profile
  56. Robert Hugh Musgrove 2001-2002 Secretary View profile
  57. John Hume Mckenzie 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1928

Ownership

Owned by (1) 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 Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28

Group

  1. Hsbc Asset Finance (UK) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 · source: Companies House PSC register
  2. 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.

Board analysis for researchers

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.

3 directors on the board

4.4y median 4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 22Other 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.

Sources

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

Record details
Company number
00229341
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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