Hsbc Overseas Holdings (UK) Limited
Company 01656361 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
3.4y median 3.7y
average tenure
6y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 6Dormant 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations
- Hsbc Asia Pacific Holdings (UK) Limited 2 shared directors
- Hsbc Finance (Netherlands) 2 shared directors
- Hsbc Investment Company Limited 2 shared directors
- Hsbc Holdings B.V. 2 shared directors
- Hsbc Latin America B.V. 2 shared directors
- Hsbc Group Nominees UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01656361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1982 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Hsbc Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Palomaki, Daniel Scott Director · appointed 2026
- Cain, Robert James, Mr. Director · appointed 2024
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Nogueira DE SA Villela, Braulio Director · appointed 2021
- Boyns, Richard Director · appointed 2020
- Vankayala, Chaitanya, Mr. Former Secretary · appointed 2021 · resigned 2022
- Arnold, Stacey Former Secretary · appointed 2021 · resigned 2022
- Bingham, Jonathan Former Director · appointed 2020 · resigned 2026
- Millar, Dale Former Director · appointed 2020 · resigned 2020
- Hopkins, Nicola Carol Former Secretary · appointed 2019 · resigned 2021
- Lewis, Romana, Ms. Former Secretary · appointed 2018 · resigned 2019
- Ollite, Syeeda Former Secretary · appointed 2016 · resigned 2018
- Pascoe, Bryan Gibson Former Director · appointed 2015 · resigned 2017
- Dean, Katherine Former Secretary · appointed 2014 · resigned 2016
- Stangroome, Alain Christopher Guy Former Director · appointed 2014 · resigned 2015
- Roland, Thierry Former Director · appointed 2014 · resigned 2015
- Francis, Gavin Andrew Former Director · appointed 2014 · resigned 2020
- Mathews, Benedict John Spurway Former Director · appointed 2013 · resigned 2018
- Hennity, Richard John Former Director · appointed 2011 · resigned 2020
- Bennett, Richard Ernest Tulloch Former Director · appointed 2011 · resigned 2012
- Mackinnon, Iain Francis Former Director · appointed 2011 · resigned 2021
- Mackay, Iain James Former Director · appointed 2011 · resigned 2018
- Shepherd, Hannah Elizabeth Former Secretary · appointed 2010 · resigned 2014
- Black, Nicola Suzanne Former Director · appointed 2010 · resigned 2014
- Graham-Burrell, Nickesha Eliza Former Secretary · appointed 2008 · resigned 2010
- Slater, Sheryl Former Director · appointed 2008 · resigned 2010
- Craig, Frances Ann Former Director · appointed 2006 · resigned 2008
- Gott, Sarah Caroline Former Secretary · appointed 2006 · resigned 2008
- Dubasia, Kalpna Former Secretary · appointed 2004 · resigned 2006
- Flint, Douglas Jardine Former Director · appointed 2004 · resigned 2011
- Spooner, Christopher David Former Director · appointed 2002 · resigned 2011
- Stafford, Paul Andrew Former Director · appointed 2002 · resigned 2010
- Barber, Ralph Gordon Former Director · appointed 2002 · resigned 2014
- Niven, Frances Julie Former Director · appointed 2002 · resigned 2002
- Martin, James Michael Former Director · appointed 2002 · resigned 2002
- Woolfries, Gary Former Director · appointed 2002 · resigned 2002
- Gamble, Stephen Walter Former Director · appointed 2002 · resigned 2002
- Andrews, Mark Raymond Former Director · appointed 2002 · resigned 2002
- Musgrove, Robert Hugh Former Director · appointed 1999 · resigned 2002
- Richardson, Philip William Former Director · appointed 1998 · resigned 2002
- Whitehorn, Frederick Albert Former Director · appointed 1997 · resigned 1999
- Clarke, Helena Margaret Former Director · appointed 1997 · resigned 2000
- Muniz, Sheryl Former Director · appointed 1996 · resigned 1998
- O'Connor, Kevin Former Director · appointed 1996 · resigned 1998
- Bryant, Shaun Kevin Former Secretary · appointed 1995 · resigned 1999
- Smith, Donald Thomas Former Director · appointed 1995 · resigned 2002
- Crockford, Stephen Charles Former Director · appointed 1995 · resigned 2002
- Crews, Richard Ian Former Director · appointed 1994 · resigned 1995
- Davies, Kevin James Former Director · appointed 1994 · resigned 1997
- Elliott, Bryan Frank Former Director · appointed 1993 · resigned 2002
- Hawkins, Alan Roy Former Director · appointed 1993 · resigned 1997
- Coyne, Michael Joseph Former Director · appointed 1993 · resigned 1996
- Barton, James Keith Former Secretary · appointed 1993 · resigned 1995
- COX, Terry Frederick Former Director · resigned 1993
- Barker, Nigel Former Secretary · resigned 1993
- Skae, John Robin Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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