Hsbc Asia Pacific Holdings (UK) Limited
Company 01113112 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.
4 directors on the board
- Fayruz Abdulhadi Director · appointed 2022
- Daniel Scott Palomaki Director · appointed 2026
- Stephenson, Paul Michael, Mr. Director · appointed 2026
- Richard Boyns Director · appointed 2020
2.5y median 1.9y
average tenure
6y
longest tenure
Directors past 6 years
- Richard Boyns Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Stephenson, Paul Michael, Mr. Director · appointed 2026
Portfolio (3)
- Fayruz Abdulhadi Director · appointed 2022
- Daniel Scott Palomaki Director · appointed 2026
- Richard Boyns Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jonathan Bingham Director · appointed 2020 · resigned 2026
- Ming Man Lau Director · appointed 2019 · resigned 2026
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 6Other 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsbc Overseas Holdings (UK) Limited 2 shared directors
- Hsbc Finance (Netherlands) 2 shared directors
- Hsbc Investment Company Limited 2 shared directors
- Hsbc Holdings B.V. 2 shared directors
- Hsbc Latin America B.V. 2 shared directors
Connected through a shared director
- Lawyers for Justice in Libya 1 shared director
Deterministic, from public records.
Company details
| Number | 01113112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1973 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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, 75-100% voting · notified 2017-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hsbc Securities (Japan) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (54)
- Daniel Scott Palomaki Director · appointed 2026
- Stephenson, Paul Michael, Mr. Director · appointed 2026
- Fayruz Abdulhadi Director · appointed 2022
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Richard Boyns Director · appointed 2020
Show 49 former officers
- Rupert Julian Stanley Kennedy-Alexander Director · appointed 2021 · resigned 2022
- Jonathan Bingham Director · appointed 2020 · resigned 2026
- Dale Millar Director · appointed 2020 · resigned 2021
- Vankayala, Chaitanya, Mr. Secretary · appointed 2020 · resigned 2022
- Ming Man Lau Director · appointed 2019 · resigned 2026
- Raistrick, Alex, Mr. Secretary · appointed 2019 · resigned 2020
- Daniel Gareth Hankinson Director · appointed 2017 · resigned 2019
- Jane Fahey Secretary · appointed 2016 · resigned 2017
- Kathleen Chieh Huey Gan Director · appointed 2015 · resigned 2019
- Katherine Dean Secretary · appointed 2015 · resigned 2016
- Heather Kay Hodge Director · appointed 2014 · resigned 2017
- Benedict John Spurway Mathews Director · appointed 2013 · resigned 2018
- Richard John Hennity Director · appointed 2011 · resigned 2020
- Richard Ernest Tulloch Bennett Director · appointed 2011 · resigned 2012
- Iain Francis Mackinnon Director · appointed 2011 · resigned 2021
- Sarah Catherine Legg Director · appointed 2010 · resigned 2015
- Alain Christopher Guy Stangroome Director · appointed 2010 · resigned 2017
- Hannah Elizabeth Shepherd Secretary · appointed 2010 · resigned 2015
- Nicola Suzanne Black Director · appointed 2010 · resigned 2014
- Iain James Mackay Director · appointed 2009 · resigned 2010
- Aurelia Patel Secretary · appointed 2008 · resigned 2010
- Sheryl Slater Director · appointed 2008 · resigned 2014
- Russell Clive Picot Director · appointed 2007 · resigned 2015
- Frances Ann Craig Director · appointed 2006 · resigned 2008
- Kalpna Dubasia Secretary · appointed 2006 · resigned 2008
- Edgar David Ancona Director · appointed 2006 · resigned 2009
- Simon Jeremy Glass Director · appointed 2003 · resigned 2006
- Paul Andrew Stafford Director · appointed 2001 · resigned 2010
- Douglas Jardine Flint Director · appointed 2001 · resigned 2007
- Simon Christopher Penney Director · appointed 2001 · resigned 2003
- Christopher David Spooner Director · appointed 2001 · resigned 2011
- Ralph Gordon Barber Director · appointed 2001 · resigned 2014
- Robert Hugh Musgrove Secretary · appointed 2001 · resigned 2001
- Forward Trust Limited Corporate-director · appointed 1999 · resigned 2001
- Griffin Credit Services Limited Corporate-director · appointed 1999 · resigned 2001
- Keith Victor Smithson Director · appointed 1997 · resigned 1999
- Noel Paul Quinn Director · appointed 1997 · resigned 1999
- Wallace George William Stein Director · appointed 1997 · resigned 1999
- Timothy Victor Holmes Director · appointed 1997 · resigned 1999
- Graham Edward Picken Director · appointed 1995 · resigned 1999
- Geoffrey William Evans Director · appointed 1995 · resigned 1998
- David William Gilman Director · appointed 1995 · resigned 1999
- William Frederick Devenish Director · appointed 1994 · resigned 1995
- Christopher David Harris Director · appointed 1992 · resigned 1997
- John Hume Mckenzie Secretary · appointed 1992 · resigned 2001
- Nigel Ryland Coats Director · resigned 1995
- Ian James Browne Director · resigned 1994
- Hugh Agnew Shelmerdine Director · resigned 1995
- Stephen Walter Simpson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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