Company
Hsbc Group Nominees UK Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hsbc Group Nominees UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 36
- Ann Elizabeth Ling 2021-2022 View profile
- Dale Millar 2021-2025 View profile
- Mohammad Asghar Mehdi Syed 2020-2021 View profile
- Alex Raistrick 2020-2021 View profile
- Karen Patricia Pisarczyk 2018-2020 View profile
- Benedict John Spurway Mathews 2017-2018 View profile
- James Dominic Morris 2017-2020 View profile
- Mark Richard Chambers 2016-2017 View profile
- Lisa Marvin 2015-2016 View profile
- Kate Elizabeth Hudson 2014-2015 View profile
- Elaine Williams 2013-2014 View profile
- Hannah Elizabeth Shepherd 2012-2017 View profile
- Robert Hugh Musgrove 2010-2013 View profile
- Stephen Owen 2010-2011 View profile
- Sarah Caroline Gott 2010-2012 View profile
- Nicola Suzanne Black 2004-2010 View profile
- Elizabeth Anne Hobley 2002-2002 View profile
- Peter James Harvey 2002-2002 View profile
- Stuart Duncan Pearce 2001-2002 View profile
- Paul Andrew Stafford 2001-2010 View profile
- John Hume Mckenzie 1999-2014 View profile
- Peter Francis Atkins 1999-2001 View profile
- Ian David Dawson 1996-1999 View profile
- Kenneth Henry Gordon Coales 1993-1999 View profile
- Peter John Wrangham 1991 View profile
- Peerr Martin Maynard 1994 View profile
- Timothy William O'Brien 1994 View profile
- Theodore Michael Mcintyre 1996 View profile
- Nadia Edward 2020-2022 View profile
- James Dominic Morris 2017-2020 View profile
- Jane Fahey 2015-2017 View profile
- Cloe Nandlal 2014-2015 View profile
- Katherine Dean 2013-2014 View profile
- Stacey Arnold 2012-2013 View profile
- Emma Suzanne Ferley 2010-2012 View profile
- Heather Nicol 2001-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 12/03/1963
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 Holdings PLC
75-100% shares · notified 2016-04-06
Group
- Hsbc Group Nominees UK Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
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.
2 directors on the board
- Braulio Nogueira De Sa Villela Director · appointed 2021
- Punit Veerendra Bhatia Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Braulio Nogueira De Sa Villela Director · appointed 2021
- Punit Veerendra Bhatia Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00753094
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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