Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Hsbc Asia Pacific Holdings (UK) Limited

Activities of financial services holding companies

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 49

  1. Rupert Julian Stanley Kennedy-Alexander 2021-2022 Director View profile
  2. Jonathan Bingham 2020-2026 Director View profile
  3. Dale Millar 2020-2021 Director View profile
  4. Ming Man Lau 2019-2026 Director View profile
  5. Daniel Gareth Hankinson 2017-2019 Director View profile
  6. Kathleen Chieh Huey Gan 2015-2019 Director View profile
  7. Heather Kay Hodge 2014-2017 Director View profile
  8. Benedict John Spurway Mathews 2013-2018 Director View profile
  9. Richard John Hennity 2011-2020 Director View profile
  10. Richard Ernest Tulloch Bennett 2011-2012 Director View profile
  11. Iain Francis Mackinnon 2011-2021 Director View profile
  12. Sarah Catherine Legg 2010-2015 Director View profile
  13. Alain Christopher Guy Stangroome 2010-2017 Director View profile
  14. Nicola Suzanne Black 2010-2014 Director View profile
  15. Iain James Mackay 2009-2010 Director View profile
  16. Sheryl Slater 2008-2014 Director View profile
  17. Russell Clive Picot 2007-2015 Director View profile
  18. Frances Ann Craig 2006-2008 Director View profile
  19. Edgar David Ancona 2006-2009 Director View profile
  20. Simon Jeremy Glass 2003-2006 Director View profile
  21. Paul Andrew Stafford 2001-2010 Director View profile
  22. Douglas Jardine Flint 2001-2007 Director View profile
  23. Simon Christopher Penney 2001-2003 Director View profile
  24. Christopher David Spooner 2001-2011 Director View profile
  25. Ralph Gordon Barber 2001-2014 Director View profile
  26. Forward Trust Limited 1999-2001 Corporate-director View profile
  27. Griffin Credit Services Limited 1999-2001 Corporate-director View profile
  28. Keith Victor Smithson 1997-1999 Director View profile
  29. Noel Paul Quinn 1997-1999 Director View profile
  30. Wallace George William Stein 1997-1999 Director View profile
  31. Timothy Victor Holmes 1997-1999 Director View profile
  32. Graham Edward Picken 1995-1999 Director View profile
  33. Geoffrey William Evans 1995-1998 Director View profile
  34. David William Gilman 1995-1999 Director View profile
  35. William Frederick Devenish 1994-1995 Director View profile
  36. Christopher David Harris 1992-1997 Director View profile
  37. Nigel Ryland Coats 1995 Director View profile
  38. Ian James Browne 1994 Director View profile
  39. Hugh Agnew Shelmerdine 1995 Director View profile
  40. Stephen Walter Simpson 1996 Director View profile
  41. Chaitanya Vankayala 2020-2022 Secretary View profile
  42. Alex Raistrick 2019-2020 Secretary View profile
  43. Jane Fahey 2016-2017 Secretary View profile
  44. Katherine Dean 2015-2016 Secretary View profile
  45. Hannah Elizabeth Shepherd 2010-2015 Secretary View profile
  46. Aurelia Patel 2008-2010 Secretary View profile
  47. Kalpna Dubasia 2006-2008 Secretary View profile
  48. Robert Hugh Musgrove 2001-2001 Secretary View profile
  49. John Hume Mckenzie 1992-2001 Secretary 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
Activities of financial services holding companies
Incorporated
10/05/1973

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.

Group

  1. Hsbc Asia Pacific Holdings (UK) Limited is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-12 · 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

2.5y median 1.9y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
01113112
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