Company
Hsbc Latin America Holdings (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Jose Antonio Meade KuribrenaDirector · since 2026
- Christine Elizabeth LowthianDirector · since 2025
- Rice, David Adam, Mr.Director · since 2025
- Arce Gama, Jorge Arturo, Mr.Director · since 2021
- Blyth, Bridget Natalie, Ms.Director · since 2019
- Pickering, Barbara, Ms.Secretary · since 2022
- Zielinski, Lopa, Ms.Secretary · since 2022
Previous officers 53
- Lisa Marie Mcgeough 2023-2025 View profile
- Roberts, Michael Murray, Mr. 2023-2026 View profile
- Richard Joseph O'Connor 2023-2024 View profile
- Ekaterina Platonova 2021-2022 View profile
- Alioto, Stacey Renee, Mrs. 2021-2025 View profile
- Marotta, Juan Andres, Mr. 2021-2024 View profile
- Moss, Stephen Colin, Mr. 2020-2021 View profile
- Iain Francis Mackinnon 2017-2021 View profile
- Brandao, Andre Guilherme, Mr. 2017-2018 View profile
- Maria Andrea Colin 2017-2021 View profile
- Nicholas Bernard Frank Fishwick 2016-2022 View profile
- Martin David Spurling 2016-2022 View profile
- Nuno Matos 2015-2017 View profile
- Paulo Cezar Torre Maia 2015-2021 View profile
- Brian Robertson 2014-2022 View profile
- Graham Alexander Mcisaac 2012-2022 View profile
- Edgar David Ancona 2012-2022 View profile
- Guillermo Cesar Savignano 2012-2013 View profile
- Gabriel Diego Martino 2012-2017 View profile
- Luiz Felipe Mauger 2011-2012 View profile
- Ernesto Carlos Fernandes 2010-2011 View profile
- Antonio Miguel Losada 2009-2015 View profile
- Luis Javier Pea*A 2009-2015 View profile
- Conrado Engel 2009-2012 View profile
- Alexander Andrew Flockhart 2009-2012 View profile
- Christopher Martin Meares 2008-2009 View profile
- Stuart Thomson Gulliver 2008-2009 View profile
- Douglas Jardine Flint 2008-2010 View profile
- Christopher David Spooner 2008-2011 View profile
- Michael Francis Geoghegan 2008-2010 View profile
- Victor Jimenez 2008-2014 View profile
- Brendan Paul Mcdonagh 2008-2009 View profile
- Emilson Alonso 2008-2012 View profile
- Sheryl Slater 2008-2008 View profile
- Frances Ann Craig 2006-2008 View profile
- Paul Andrew Stafford 2002-2009 View profile
- Ralph Gordon Barber 2002-2009 View profile
- Robert Hugh Musgrove 2001-2002 View profile
- George Howard Tonks 1997-2002 View profile
- Andrew Dudley Givens 1994-1997 View profile
- Christine Anne Coe 1993-1997 View profile
- Wallace George William Stein 1992-1997 View profile
- John Hume Mckenzie 1992-2002 View profile
- Graham Edward Picken 2002 View profile
- Gareth Mervyn Owens 1995 View profile
- John Kenneth Adcock 1993 View profile
- David William Gilman 2002 View profile
- Philip Leyland 1994 View profile
- Carmina Lopez Calvet 2021-2022 View profile
- Marcial Lujan 2014-2021 View profile
- Karen Buschardt-Pisarczyk 2009-2014 View profile
- Nicola Suzanne Black 2007-2009 View profile
- Kalpna Dubasia 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/1980
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.
- Hsbc Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- Hsbc Latin America Holdings (UK) Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
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.
5 directors on the board
- Blyth, Bridget Natalie, Ms. Director · appointed 2019
- Dr Jose Antonio Meade Kuribrena Director · appointed 2026
- Christine Elizabeth Lowthian Director · appointed 2025
- Arce Gama, Jorge Arturo, Mr. Director · appointed 2021
- Rice, David Adam, Mr. Director · appointed 2025
2.9y median 1.2y
average tenure
6.6y
longest tenure
Directors past 6 years
- Blyth, Bridget Natalie, Ms. Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Blyth, Bridget Natalie, Ms. Director · appointed 2019
- Christine Elizabeth Lowthian Director · appointed 2025
- Arce Gama, Jorge Arturo, Mr. Director · appointed 2021
- Rice, David Adam, Mr. Director · appointed 2025
Portfolio (1)
- Dr Jose Antonio Meade Kuribrena Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Roberts, Michael Murray, Mr. Director · appointed 2023 · 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.
Professional 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01475009
- Status
- Active
- Type
- Private Limited Company
- 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