Network
The large node is Hsbc Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Meddings, Richard Henry, Mr.Director · since 2026
- Wei Sun ChristiansonDirector · since 2026
- Kaur, Manveen, Ms.Director · since 2025
- TEO, Swee Lian, Ms.Director · since 2023
- Brendan Robert NelsonDirector · since 2023
- Kalpana Jaisingh MorpariaDirector · since 2023
- Georges Bahjat ElhederyDirector · since 2023
- Geraldine Joyce BuckinghamDirector · since 2022
- Dame Carolyn Julie FairbairnDirector · since 2021
- Rachel DuanDirector · since 2021
- Murray, Eileen K, Ms.Director · since 2020
- Steven Craig GuggenheimerDirector · since 2020
- James Anthony ForeseDirector · since 2020
- Dr Jose Antonio Meade KuribrenaDirector · since 2019
- Angela Claire McenteeSecretary · since 2026
Previous officers 89
- Godbehere, Ann Frances, Ms. 2023-2026 View profile
- Noel Paul Quinn 2019-2024 View profile
- Stevenson, Ewen James, Mr. 2019-2022 View profile
- John Michael Flint 2018-2019 View profile
- Mark Edward Tucker 2017-2025 View profile
- Jackson Peter Tai 2016-2023 View profile
- David Thomas Nish 2016-2024 View profile
- DE LA Croix DE Castries, Henri Reni Marie Augustin, Monsieur 2016-2021 View profile
- Paul Steven Walsh 2016-2017 View profile
- Pauline Francoise Marie Van Der Meer Mohr 2015-2022 View profile
- Irene Yun Lien Lee 2015-2022 View profile
- Phillip David Ameen 2015-2018 View profile
- Heidi Miller 2014-2021 View profile
- Jonathan Richard Symonds 2014-2020 View profile
- Kathleen Louise Casey 2014-2020 View profile
- Menasey Marc Moses 2014-2019 View profile
- Sir Jonathan Douglas Evans 2013-2019 View profile
- James Brien Comey 2013-2013 View profile
- Renato Fassbind 2013-2014 View profile
- Dr Joachim Faber 2012-2018 View profile
- Dr John Phillip Lipsky 2012-2018 View profile
- Laura May-Lung Cha 2011-2021 View profile
- Iain James Mackay 2010-2018 View profile
- Marvin Kin Tung Cheung 2009-2014 View profile
- John Lawson Thornton 2008-2013 View profile
- (Janis) Rachel Lomax 2008-2017 View profile
- Narayana Murthy 2008-2012 View profile
- Safra Ada Catz 2008-2015 View profile
- Alexander Andrew Flockhart 2008-2012 View profile
- Stuart Thomson Gulliver 2008-2018 View profile
- Vincent Hoi Chuen Cheng 2008-2011 View profile
- William Samuel Hugh Laidlaw 2008-2017 View profile
- Jose Luis Duran 2008-2010 View profile
- Jose Francisco Gil Diaz 2007-2007 View profile
- Gwyn Morgan 2006-2012 View profile
- Sir Simon Manwaring Robertson 2006-2016 View profile
- James Wyndham John Hughes Hallett 2005-2014 View profile
- John David Coombe 2005-2014 View profile
- Michael Francis Geoghegan 2004-2010 View profile
- Rona Alison Fairhead 2004-2016 View profile
- William Frederick Aldinger 2003-2005 View profile
- Sir Robert Brian Williamson 2002-2012 View profile
- Stewart Worth Newton 2002-2008 View profile
- Carole Sandra Taylor 2002-2005 View profile
- Sir Mark Moody-Stuart 2001-2010 View profile
- Sharon Hintze 2001-2007 View profile
- Charles Francis Wiener De Croisset 2000-2004 View profile
- Sir John Kemp-Welch 2000-2006 View profile
- Alan Wayne Jebson 2000-2006 View profile
- David Gordon Eldon 1999-2005 View profile
- Dr Kuo Fung Raymond Ch'Ien 1998-2007 View profile
- William Kwok Lun Fung 1998-2010 View profile
- Lord Frederick Edward Robin Butler 1998-2008 View profile
- William Robert Patrick Dalton 1998-2004 View profile
- Sir Brian Scott Moffat 1998-2008 View profile
- Stephen Keith Green 1998-2010 View profile
- Charles Miller Smith 1996-2001 View profile
- Carl Edwin Reichardt 1996-2002 View profile
- Douglas Jardine Flint 1995-2017 View profile
- Sir Adrian Christopher Swire 1995-2002 View profile
- Sir Keith Roderick Whitson 1994-2003 View profile
- Lord Colin Marsh Marshall 1993-2004 View profile
- Geoffrey Maitland Smith 1993-1996 View profile
- Richard Delbridge 1993-1995 View profile
- Minoru Murofushi 1992-2002 View profile
- Sir Peter Ingram Walters 1992-2001 View profile
- Sir Brian Gerald Pearse 1992-1994 View profile
- Northrup Rand Knox 1996 View profile
- Charles Dorsey Mackay 1998 View profile
- Hon Chiu Lee 1993 View profile
- John Joseph Swaine 1992 View profile
- Sir John Reginald Hartnell Bond 2006 View profile
- Nigel Mervyn Sutherland Rich 1992 View profile
- Sir Charles Wilfrid Newton 1999 View profile
- Bernard Harry Asher 1998 View profile
- Denys Eamonn Connolly 2001 View profile
- John Malcolm Gray 1996 View profile
- Sohmen, Helmut, Doctor 2007 View profile
- Sir William Purves 1998 View profile
- Brian Lees Goldthorpe 1992 View profile
- Baroness Lydia Selina Dunn 2008 View profile
- John Estmond Strickland 1998 View profile
- Sir Joseph Edward Hotung 1998 View profile
- Donald Poon-Huai Liao 1995 View profile
- Ashdown, Hannah Claire, Mrs. 2022-2025 View profile
- Taylor, Aileen Norma, Mrs. 2019-2025 View profile
- Gray, Richard John Harrison, Mr. 2019-2019 View profile
- Benedict John Spurway Mathews 2013-2019 View profile
- Ralph Gordon Barber 2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/01/1959
Group
No further corporate or individual controller is recorded above Hsbc Holdings PLC on the PSC register - it appears to be the top of its group.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
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
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.
14 directors on the board
- Steven Craig Guggenheimer Director · appointed 2020
- Georges Bahjat Elhedery Director · appointed 2023
- Dame Carolyn Julie Fairbairn Director · appointed 2021
- Murray, Eileen K, Ms. Director · appointed 2020
- Dr Jose Antonio Meade Kuribrena Director · appointed 2019
- Meddings, Richard Henry, Mr. Director · appointed 2026
- James Anthony Forese Director · appointed 2020
- Kaur, Manveen, Ms. Director · appointed 2025
- Wei Sun Christianson Director · appointed 2026
- Kalpana Jaisingh Morparia Director · appointed 2023
- Brendan Robert Nelson Director · appointed 2023
- Geraldine Joyce Buckingham Director · appointed 2022
- TEO, Swee Lian, Ms. Director · appointed 2023
- Rachel Duan Director · appointed 2021
Directors past 6 years
- Steven Craig Guggenheimer Director · appointed 2020
- Murray, Eileen K, Ms. Director · appointed 2020
- Dr Jose Antonio Meade Kuribrena Director · appointed 2019
- James Anthony Forese Director · appointed 2020
First-time vs portfolio directors
First-time (9)
- Georges Bahjat Elhedery Director · appointed 2023
- Dame Carolyn Julie Fairbairn Director · appointed 2021
- Meddings, Richard Henry, Mr. Director · appointed 2026
- James Anthony Forese Director · appointed 2020
- Kaur, Manveen, Ms. Director · appointed 2025
- Wei Sun Christianson Director · appointed 2026
- Kalpana Jaisingh Morparia Director · appointed 2023
- TEO, Swee Lian, Ms. Director · appointed 2023
- Rachel Duan Director · appointed 2021
Portfolio (5)
- Steven Craig Guggenheimer Director · appointed 2020
- Murray, Eileen K, Ms. Director · appointed 2020
- Dr Jose Antonio Meade Kuribrena Director · appointed 2019
- Brendan Robert Nelson Director · appointed 2023
- Geraldine Joyce Buckingham Director · appointed 2022
Left in the last 12 months
- Godbehere, Ann Frances, Ms. Director · appointed 2023 · resigned 2026
- Mark Edward Tucker Director · appointed 2017 · resigned 2025
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.
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
- 00617987
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th 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