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Canada Square Nominees (UK) Limited

Canada Square Nominees (UK) Limited is an active UK company (number 01143821), incorporated 1973, with 2 current directors, Mark David Pickersgill and Louisa Jane Jenkinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Canada Square Nominees (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Fiona Mary Mackay 2023-2024 Director View profile
  2. Roland Nattrass 2022-2023 Director View profile
  3. Martin James Holcombe 2021-2026 Director View profile
  4. Alison Dowling 2019-2022 Director View profile
  5. Jonathan Robert Beater 2018-2019 Director View profile
  6. James Dominic Morris 2018-2019 Director View profile
  7. Syeeda Ollite 2017-2018 Director View profile
  8. David Ian Fletcher 2017-2020 Director View profile
  9. Stephen Burnell 2016-2018 Director View profile
  10. Keith Robert Hughes 2015-2017 Director View profile
  11. Gillian Elizabeth Sagar 2014-2015 Director View profile
  12. Stephen John Patrick Long 2014-2016 Director View profile
  13. Nicola Suzanne Black 2014-2018 Director View profile
  14. Hannah Elizabeth Shepherd 2012-2017 Director View profile
  15. Kate Elizabeth Hudson 2012-2013 Director View profile
  16. Stephen Owen 2010-2011 Director View profile
  17. Sarah Caroline Gott 2008-2012 Director View profile
  18. Peter James Harvey 2005-2010 Director View profile
  19. Malcolm James Brookes 2004-2005 Director View profile
  20. David Harry Mead 2003-2005 Director View profile
  21. Christopher Raymond Kell 2002-2004 Director View profile
  22. Robert David Lane 2002-2004 Director View profile
  23. Robert Hugh Musgrove 2001-2013 Director View profile
  24. George Howard Tonks 1997-2002 Director View profile
  25. John Hume Mckenzie 1992-2014 Director View profile
  26. Graham Edward Picken 2002 Director View profile
  27. David William Gilman 2003 Director View profile
  28. Jennifer Canty 2019-2021 Secretary View profile
  29. Lydia Obaye 2018-2019 Secretary View profile
  30. Kerry Victoria Higgins 2017-2018 Secretary View profile
  31. Charlotte Caulfield 2016-2017 Secretary View profile
  32. Katherine Dean 2013-2016 Secretary View profile
  33. Stacey Arnold 2012-2013 Secretary View profile
  34. Emma Suzanne Ferley 2010-2012 Secretary View profile
  35. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  36. Alice Read 2005-2006 Secretary View profile
  37. Frances Julie Niven 2004-2005 Secretary View profile
  38. Mark Vivian Pearce 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1973

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 2016-10-26

Group

  1. Canada Square Nominees (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.

2 directors on the board

4.5y median 4.5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01143821
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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