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Hsbc Invoice Finance (UK) Limited

Hsbc Invoice Finance (UK) Limited is an active UK company (number 00759657), incorporated 1963, with 4 current directors including Ian Coulson and Debbie Louise Harper. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 59

  1. Daniel Goldblum 2024-2026 Director View profile
  2. Laura Mary Murray 2022-2026 Director View profile
  3. Miles Edward Rothbury 2019-2021 Director View profile
  4. Simon Jonathan Paul Burdett 2019-2024 Director View profile
  5. Marissa Kristina Adams 2017-2020 Director View profile
  6. Mary-Anne Jane Moffatt 2017-2020 Director View profile
  7. Ian John Tandy 2017-2022 Director View profile
  8. Rachel Elizabeth Sault 2017-2017 Director View profile
  9. Christopher Sean Hawes 2015-2020 Director View profile
  10. Mark Emmerson 2015-2017 Director View profile
  11. Robert Charles Thompson 2015-2017 Director View profile
  12. Robert Francis Carver 2015-2018 Director View profile
  13. Alexa Jane Coates 2015-2017 Director View profile
  14. Nicholas David Hampton 2014-2024 Director View profile
  15. Graham Moffitt 2012-2015 Director View profile
  16. Warwick Alan George Long 2012-2015 Director View profile
  17. Gavin Paul Hewitt 2011-2015 Director View profile
  18. Peter Anthony Lowe 2011-2012 Director View profile
  19. Steven Richard Box 2008-2015 Director View profile
  20. Noel Paul Quinn 2007-2011 Director View profile
  21. Malcolm James Brookes 2003-2011 Director View profile
  22. Stephen Andrew Bottomley 1998-2007 Director View profile
  23. David Johnstone Mackay 1997-1998 Director View profile
  24. Colin Spencer Smith 1997-1999 Director View profile
  25. Melvin Bert Mcphee 1996-1997 Director View profile
  26. Philip Leyland 1996-2006 Director View profile
  27. Stephen Walter Simpson 1996-1997 Director View profile
  28. Andrew Best 1996-1999 Director View profile
  29. Nicholas Anthony Charles Blackwell 1995-1999 Director View profile
  30. Susan Winifred Jex 1993-1997 Director View profile
  31. Thomas Robson 1993-1999 Director View profile
  32. Graham Edward Picken 2002 Director View profile
  33. John Dickens Holloway 1992 Director View profile
  34. Trevor Deakin 1994 Director View profile
  35. Peter Johnson 1996 Director View profile
  36. Alan Renatus Frederick Hughes 1997 Director View profile
  37. David William Baker 1992 Director View profile
  38. Geoffrey William Evans 1995 Director View profile
  39. Gordon David Harris 2011 Director View profile
  40. David William Gilman 2003 Director View profile
  41. James Stewart Gunn 1992 Director View profile
  42. Leonard James Hazael 1993 Director View profile
  43. Howard Idris Morgan 1996 Director View profile
  44. Christopher William Jackson Kent 2024-2025 Secretary View profile
  45. Jacqueline Marie Gentles 2021-2024 Secretary View profile
  46. Jennifer Canty 2019-2021 Secretary View profile
  47. Leianne Taylor 2019-2019 Secretary View profile
  48. Molly Ranger 2018-2019 Secretary View profile
  49. Lorna Youssouf 2017-2018 Secretary View profile
  50. Larissa Wilson 2016-2017 Secretary View profile
  51. Katherine Dean 2013-2016 Secretary View profile
  52. Hollie Rheanna Wood 2011-2013 Secretary View profile
  53. Sarah Caroline Gott 2008-2011 Secretary View profile
  54. George William Bayer 2008-2008 Secretary View profile
  55. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  56. Frances Julie Niven 2003-2006 Secretary View profile
  57. Mark Vivian Pearce 2002-2003 Secretary View profile
  58. Robert Hugh Musgrove 2001-2002 Secretary View profile
  59. John Hume Mckenzie 1992-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1963

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 UK Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01
  • Hsbc Bank PLC ceased 2018-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28

Group

  1. Hsbc Invoice Finance (UK) Limited is controlled by Hsbc UK Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · source: Companies House PSC register
  2. Hsbc UK 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

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.

4 directors on the board

1.7y median 1.4y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Tech and media 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
00759657
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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