Hsbc Private Equity Investments (UK) Limited

Company 01440338 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5

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.

Related organisations

Hsbc Specialist Investments Limited 2 shared directors
Hsil Investments Limited 2 shared directors
Hsbc Property Funds (Holding) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01440338
Status	Active
Type	Private Limited Company
Incorporated	27/07/1979
Address	8 CANADA SQUARE, LONDON, E14 5HQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (2)

Hsbc Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hsbc Equity (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (39)

Gajjar, Anantkumar Bhikhubhai Director · appointed 2023
Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
Wilkinson, James Director · appointed 2022
Hildebrandt, Charles Robert Former Director · appointed 2023 · resigned 2025
Pearce, Mathew Former Director · appointed 2022 · resigned 2023
Murphy, Eoghain Leo Former Director · appointed 2020 · resigned 2021
Hopkins, Nicola Carol Former Secretary · appointed 2019 · resigned 2022
Lewis, Romana, Ms. Former Secretary · appointed 2018 · resigned 2019
Youssouf, Lorna Former Secretary · appointed 2017 · resigned 2018
Irvin, Crispin Robert John Former Director · appointed 2017 · resigned 2022
Anderson, Michael Connelly Former Director · appointed 2016 · resigned 2017
Wilson, Larissa Former Secretary · appointed 2015 · resigned 2017
Cavanna, David John Former Director · appointed 2013 · resigned 2015
Hinton, Robert James Former Secretary · appointed 2012 · resigned 2015
Kershaw, Michael James Former Director · appointed 2010 · resigned 2020
Ferley, Emma Suzanne Former Secretary · appointed 2010 · resigned 2012
Subramaniyan, Jaya Former Director · appointed 2009 · resigned 2013
Gott, Sarah Caroline Former Secretary · appointed 2008 · resigned 2010
Mcquillan, Pauline Louise Former Secretary · appointed 2006 · resigned 2008
Niven, Frances Julie Former Secretary · appointed 2005 · resigned 2006
Gill, Christopher Paul Former Director · appointed 2004 · resigned 2008
Burnett, David Henry Former Director · appointed 2003 · resigned 2006
Poole, Rebecca Louise Former Secretary · appointed 2003 · resigned 2005
Cotterill, Ian Christopher Former Director · appointed 2003 · resigned 2003
Mansell, Victor John Blakemore Former Director · appointed 2003 · resigned 2013
Farley, David Allan Former Director · appointed 2001 · resigned 2003
Cole, Jennifer Former Secretary · appointed 2001 · resigned 2003
Goodwin, Philip Walter Former Director · appointed 2000 · resigned 2003
Masterson, Christopher Mary Former Director · appointed 2000 · resigned 2003
Haworth, Susan Mary Former Secretary · appointed 1998 · resigned 2003
Stafford, Paul Andrew Former Secretary · appointed 1998 · resigned 1998
Corby, Caroline Frances Former Director · appointed 1997 · resigned 2000
O'Brien, Vincent Gerald Former Director · appointed 1993 · resigned 2003
Hutchings, David George Former Director · resigned 1993
Heath, Roger Anthony Frederick Former Director · resigned 1997
Hearne, George Royal Francis Former Secretary · resigned 1998
Forrest, Ian Mcclure Former Director · resigned 2000
Casstles, David Stewart Former Director · resigned 1996
Quervain, Emil Hugh De, Dr Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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