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Hsbc Private Equity Investments (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Hsbc Private Equity Investments (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Charles Robert Hildebrandt 2023-2025 Director View profile
  2. Mathew Pearce 2022-2023 Director View profile
  3. Eoghain Leo Murphy 2020-2021 Director View profile
  4. Crispin Robert John Irvin 2017-2022 Director View profile
  5. Michael Connelly Anderson 2016-2017 Director View profile
  6. David John Cavanna 2013-2015 Director View profile
  7. Michael James Kershaw 2010-2020 Director View profile
  8. Jaya Subramaniyan 2009-2013 Director View profile
  9. Christopher Paul Gill 2004-2008 Director View profile
  10. David Henry Burnett 2003-2006 Director View profile
  11. Ian Christopher Cotterill 2003-2003 Director View profile
  12. Victor John Blakemore Mansell 2003-2013 Director View profile
  13. David Allan Farley 2001-2003 Director View profile
  14. Philip Walter Goodwin 2000-2003 Director View profile
  15. Christopher Mary Masterson 2000-2003 Director View profile
  16. Caroline Frances Corby 1997-2000 Director View profile
  17. Vincent Gerald O'Brien 1993-2003 Director View profile
  18. David George Hutchings 1993 Director View profile
  19. Roger Anthony Frederick Heath 1997 Director View profile
  20. Ian Mcclure Forrest 2000 Director View profile
  21. David Stewart Casstles 1996 Director View profile
  22. Dr Emil Hugh De Quervain 1992 Director View profile
  23. Nicola Carol Hopkins 2019-2022 Secretary View profile
  24. Lewis, Romana, Ms. 2018-2019 Secretary View profile
  25. Lorna Youssouf 2017-2018 Secretary View profile
  26. Larissa Wilson 2015-2017 Secretary View profile
  27. Robert James Hinton 2012-2015 Secretary View profile
  28. Emma Suzanne Ferley 2010-2012 Secretary View profile
  29. Sarah Caroline Gott 2008-2010 Secretary View profile
  30. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  31. Frances Julie Niven 2005-2006 Secretary View profile
  32. Rebecca Louise Poole 2003-2005 Secretary View profile
  33. Jennifer Cole 2001-2003 Secretary View profile
  34. Susan Mary Haworth 1998-2003 Secretary View profile
  35. Paul Andrew Stafford 1998-1998 Secretary View profile
  36. George Royal Francis Hearne 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1979

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 Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20
  • Hsbc Equity (UK) Limited ceased 2025-05-20
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Hsbc Private Equity Investments (UK) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-20 · source: Companies House PSC register
  2. Hsbc 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

3.6y median 3.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 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.

Sources

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

Record details
Company number
01440338
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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