Company
Hsbc Equipment Finance (UK) Limited
Hsbc Equipment Finance (UK) Limited is an active UK company (number 01503727), incorporated 1980, with 4 current directors including Matthew James Osborne and Ramona Rus. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 55
- Joanne Marie Dickinson 2024-2025 View profile
- Will Turner 2022-2024 View profile
- Miles Edward Rothbury 2019-2021 View profile
- James Peter Royle 2019-2022 View profile
- Gayle Helen Lacey 2018-2020 View profile
- Sanjay Sankaran Nair 2018-2021 View profile
- Robert Ian Mcelroy 2017-2019 View profile
- Mark Harris 2015-2022 View profile
- Nivedita Subramanian 2015-2017 View profile
- Bryan Bulford 2015-2019 View profile
- Alexa Jane Coates 2015-2017 View profile
- Richard Davies 2014-2017 View profile
- Richard Lelong 2014-2015 View profile
- Nicholas David Hampton 2014-2014 View profile
- Warwick Alan George Long 2012-2015 View profile
- Robert Francis Carver 2012-2018 View profile
- Richard Andrew Carter 2011-2015 View profile
- Gavin Paul Hewitt 2011-2015 View profile
- Steven Richard Box 2010-2014 View profile
- Adrian Timothy Rigby 2009-2012 View profile
- Michael John Russell-Brown 2006-2015 View profile
- Timothy Victor Holmes 2004-2005 View profile
- Stephen Andrew Bottomley 2004-2007 View profile
- Malcolm James Brookes 2003-2011 View profile
- Christopher Raymond Kell 2002-2004 View profile
- Robert David Lane 2002-2004 View profile
- Brian Carney 1999-2002 View profile
- Keith Victor Smithson 1997-1999 View profile
- Noel Paul Quinn 1997-2011 View profile
- Christopher David Harris 1995-1997 View profile
- Stephen Walter Simpson 1995-1996 View profile
- Ian Robert Leech 1993-1995 View profile
- David William Baker 1993-1998 View profile
- John Kenneth Adcock 1992-1993 View profile
- Wallace George William Stein 1992-2000 View profile
- Graham Edward Picken 2002 View profile
- Edward Paul Lester 1992 View profile
- Geoffrey William Evans 1998 View profile
- David William Gilman 2003 View profile
- Christopher William Jackson Kent 2024-2025 View profile
- Jacqueline Marie Gentles 2021-2023 View profile
- Jennifer Canty 2019-2021 View profile
- Leianne Taylor 2019-2019 View profile
- Molly Ranger 2018-2019 View profile
- Lorna Youssouf 2017-2018 View profile
- Larissa Wilson 2016-2017 View profile
- Katherine Dean 2013-2016 View profile
- Hollie Rheanna Wood 2010-2013 View profile
- Sarah Caroline Gott 2008-2010 View profile
- George William Bayer 2008-2008 View profile
- Pauline Louise Mcquillan 2006-2008 View profile
- Frances Julie Niven 2003-2006 View profile
- Mark Vivian Pearce 2002-2003 View profile
- Robert Hugh Musgrove 2001-2002 View profile
- John Hume Mckenzie 1992-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/1980
Ownership
Owned by (3) 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 Equipment Finance (UK) Limited ceased 1980-06-24
75-100% shares, 75-100% voting, appoints directors · notified 1980-06-24 - Hsbc Bank PLC ceased 2018-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28
Group
- Hsbc Equipment Finance (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 - 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
- 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.
4 directors on the board
- Matthew James Osborne Director · appointed 2023
- Ramona Rus Director · appointed 2023
- Jodi Emma Rao Director · appointed 2019
- Sacha Balachandran Director · appointed 2021
Directors past 6 years
- Jodi Emma Rao Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jodi Emma Rao Director · appointed 2019
Portfolio (3)
- Matthew James Osborne Director · appointed 2023
- Ramona Rus Director · appointed 2023
- Sacha Balachandran Director · appointed 2021
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.
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
- 01503727
- 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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