Hsbc Invoice Finance (UK) Limited
Company 00759657 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.
Sign in, freeBoard 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.
6 directors on the board
- Daniel Goldblum Director · appointed 2024
- Betant, Stephanie Anne Marie Agnes, Ms. Director · appointed 2023
- Ian Coulson Director · appointed 2026
- Debbie Louise Harper Director · appointed 2026
- John Patrick Beaney Director · appointed 2024
- Murray, Laura Mary, Ms. Director · appointed 2022
2.1y median 2.1y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (6)
- Daniel Goldblum Director · appointed 2024
- Betant, Stephanie Anne Marie Agnes, Ms. Director · appointed 2023
- Ian Coulson Director · appointed 2026
- Debbie Louise Harper Director · appointed 2026
- John Patrick Beaney Director · appointed 2024
- Murray, Laura Mary, Ms. Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 00759657 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1963 |
| Address | 1 CENTENARY SQUARE, BIRMINGHAM, B1 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64992 - Factoring
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
Officers (64)
- Ian Coulson Director · appointed 2026
- Debbie Louise Harper Director · appointed 2026
- Ruzina Miah Secretary · appointed 2026
- Daniel Goldblum Director · appointed 2024
- John Patrick Beaney Director · appointed 2024
- Betant, Stephanie Anne Marie Agnes, Ms. Director · appointed 2023
- Murray, Laura Mary, Ms. Director · appointed 2022
Show 57 former officers
- Christopher William Jackson Kent Secretary · appointed 2024 · resigned 2025
- Jacqueline Marie Gentles Secretary · appointed 2021 · resigned 2024
- Miles Edward Rothbury Director · appointed 2019 · resigned 2021
- Canty, Jennifer, Ms. Secretary · appointed 2019 · resigned 2021
- Simon Jonathan Paul Burdett Director · appointed 2019 · resigned 2024
- Taylor, Leianne, Mrs. Secretary · appointed 2019 · resigned 2019
- Molly Ranger Secretary · appointed 2018 · resigned 2019
- Marissa Kristina Adams Director · appointed 2017 · resigned 2020
- Mary-Anne Jane Moffatt Director · appointed 2017 · resigned 2020
- Ian John Tandy Director · appointed 2017 · resigned 2022
- Lorna Youssouf Secretary · appointed 2017 · resigned 2018
- Rachel Elizabeth Sault Director · appointed 2017 · resigned 2017
- Larissa Wilson Secretary · appointed 2016 · resigned 2017
- Christopher Sean Hawes Director · appointed 2015 · resigned 2020
- Mark Emmerson Director · appointed 2015 · resigned 2017
- Robert Charles Thompson Director · appointed 2015 · resigned 2017
- Robert Francis Carver Director · appointed 2015 · resigned 2018
- Alexa Jane Coates Director · appointed 2015 · resigned 2017
- Nicholas David Hampton Director · appointed 2014 · resigned 2024
- Katherine Dean Secretary · appointed 2013 · resigned 2016
- Graham Moffitt Director · appointed 2012 · resigned 2015
- Warwick Alan George Long Director · appointed 2012 · resigned 2015
- Gavin Paul Hewitt Director · appointed 2011 · resigned 2015
- Peter Anthony Lowe Director · appointed 2011 · resigned 2012
- Hollie Rheanna Wood Secretary · appointed 2011 · resigned 2013
- Sarah Caroline Gott Secretary · appointed 2008 · resigned 2011
- BOX, Steven Richard, Mr. Director · appointed 2008 · resigned 2015
- George William Bayer Secretary · appointed 2008 · resigned 2008
- Noel Paul Quinn Director · appointed 2007 · resigned 2011
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2008
- Malcolm James Brookes Director · appointed 2003 · resigned 2011
- Frances Julie Niven Secretary · appointed 2003 · resigned 2006
- Mark Vivian Pearce Secretary · appointed 2002 · resigned 2003
- Robert Hugh Musgrove Secretary · appointed 2001 · resigned 2002
- Stephen Andrew Bottomley Director · appointed 1998 · resigned 2007
- David Johnstone Mackay Director · appointed 1997 · resigned 1998
- Colin Spencer Smith Director · appointed 1997 · resigned 1999
- Melvin Bert Mcphee Director · appointed 1996 · resigned 1997
- Philip Leyland Director · appointed 1996 · resigned 2006
- Stephen Walter Simpson Director · appointed 1996 · resigned 1997
- Andrew Best Director · appointed 1996 · resigned 1999
- Nicholas Anthony Charles Blackwell Director · appointed 1995 · resigned 1999
- Susan Winifred Jex Director · appointed 1993 · resigned 1997
- Thomas Robson Director · appointed 1993 · resigned 1999
- John Hume Mckenzie Secretary · appointed 1992 · resigned 2001
- Graham Edward Picken Director · resigned 2002
- John Dickens Holloway Director · resigned 1992
- Trevor Deakin Director · resigned 1994
- Peter Johnson Director · resigned 1996
- Alan Renatus Frederick Hughes Director · resigned 1997
- David William Baker Director · resigned 1992
- Geoffrey William Evans Director · resigned 1995
- Gordon David Harris Director · resigned 2011
- David William Gilman Director · resigned 2003
- James Stewart Gunn Director · resigned 1992
- Leonard James Hazael Director · resigned 1993
- Howard Idris Morgan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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