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Company

Hsbc Overseas Holdings (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 51

  1. Jonathan Bingham 2020-2026 Director View profile
  2. Dale Millar 2020-2020 Director View profile
  3. Bryan Gibson Pascoe 2015-2017 Director View profile
  4. Alain Christopher Guy Stangroome 2014-2015 Director View profile
  5. Thierry Roland 2014-2015 Director View profile
  6. Gavin Andrew Francis 2014-2020 Director View profile
  7. Benedict John Spurway Mathews 2013-2018 Director View profile
  8. Richard John Hennity 2011-2020 Director View profile
  9. Richard Ernest Tulloch Bennett 2011-2012 Director View profile
  10. Iain Francis Mackinnon 2011-2021 Director View profile
  11. Iain James Mackay 2011-2018 Director View profile
  12. Nicola Suzanne Black 2010-2014 Director View profile
  13. Sheryl Slater 2008-2010 Director View profile
  14. Frances Ann Craig 2006-2008 Director View profile
  15. Douglas Jardine Flint 2004-2011 Director View profile
  16. Christopher David Spooner 2002-2011 Director View profile
  17. Paul Andrew Stafford 2002-2010 Director View profile
  18. Ralph Gordon Barber 2002-2014 Director View profile
  19. Frances Julie Niven 2002-2002 Director View profile
  20. James Michael Martin 2002-2002 Director View profile
  21. Gary Woolfries 2002-2002 Director View profile
  22. Stephen Walter Gamble 2002-2002 Director View profile
  23. Mark Raymond Andrews 2002-2002 Director View profile
  24. Robert Hugh Musgrove 1999-2002 Director View profile
  25. Philip William Richardson 1998-2002 Director View profile
  26. Frederick Albert Whitehorn 1997-1999 Director View profile
  27. Helena Margaret Clarke 1997-2000 Director View profile
  28. Sheryl Muniz 1996-1998 Director View profile
  29. Kevin O'Connor 1996-1998 Director View profile
  30. Donald Thomas Smith 1995-2002 Director View profile
  31. Stephen Charles Crockford 1995-2002 Director View profile
  32. Richard Ian Crews 1994-1995 Director View profile
  33. Kevin James Davies 1994-1997 Director View profile
  34. Bryan Frank Elliott 1993-2002 Director View profile
  35. Alan Roy Hawkins 1993-1997 Director View profile
  36. Michael Joseph Coyne 1993-1996 Director View profile
  37. Terry Frederick Cox 1993 Director View profile
  38. John Robin Skae 1993 Director View profile
  39. Chaitanya Vankayala 2021-2022 Secretary View profile
  40. Stacey Arnold 2021-2022 Secretary View profile
  41. Nicola Carol Hopkins 2019-2021 Secretary View profile
  42. Romana Lewis 2018-2019 Secretary View profile
  43. Syeeda Ollite 2016-2018 Secretary View profile
  44. Katherine Dean 2014-2016 Secretary View profile
  45. Hannah Elizabeth Shepherd 2010-2014 Secretary View profile
  46. Nickesha Eliza Graham-Burrell 2008-2010 Secretary View profile
  47. Sarah Caroline Gott 2006-2008 Secretary View profile
  48. Kalpna Dubasia 2004-2006 Secretary View profile
  49. Shaun Kevin Bryant 1995-1999 Secretary View profile
  50. James Keith Barton 1993-1995 Secretary View profile
  51. Nigel Barker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1982

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

  1. Hsbc Overseas 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

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

3.4y median 3.7y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01656361
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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