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Company Liquidation

Hsbc Finance Transformation (UK) Limited

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

Network

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

Who leads it

Previous officers 57

  1. Simon John Parsons 2023-2025 Director View profile
  2. Edward Robert White 2021-2024 Director View profile
  3. Mark Alexander Trenavin-Body 2020-2022 Director View profile
  4. Karsten Olaf Thiem 2020-2021 Director View profile
  5. Michael Stewart Henley 2020-2020 Director View profile
  6. Maria Andrea Colin 2020-2020 Director View profile
  7. Troy Dehmann 2015-2018 Director View profile
  8. David Quest 2014-2015 Director View profile
  9. Andrew Robert John Speak 2012-2015 Director View profile
  10. Alain Christopher Guy Stangroome 2011-2017 Director View profile
  11. Iain Francis Mackinnon 2011-2020 Director View profile
  12. Jonathan Edwards 2010-2014 Director View profile
  13. Jennie Newbery 2010-2012 Director View profile
  14. Peter Gordon Taylor 2010-2015 Director View profile
  15. Mark Peter Winson-Pearce 2009-2020 Director View profile
  16. Anthony James Bloomfield 2009-2010 Director View profile
  17. Sheryl Slater 2009-2010 Director View profile
  18. Christopher David Spooner 2008-2011 Director View profile
  19. Ian Simon Jenkins 2006-2019 Director View profile
  20. Russell Clive Picot 2005-2015 Director View profile
  21. Yvonne Marie Walters-Pollard 2005-2006 Director View profile
  22. Robert Harvey Muth 2005-2008 Director View profile
  23. James Phillips 2003-2003 Director View profile
  24. Christine Anne Coe 2003-2003 Director View profile
  25. Mark Vivian Pearce 2002-2004 Director View profile
  26. James Michael Martin 2002-2003 Director View profile
  27. Gary Woolfries 2002-2003 Director View profile
  28. Stephen Walter Gamble 2002-2003 Director View profile
  29. Mark Raymond Andrews 2002-2003 Director View profile
  30. Robert Hugh Musgrove 1999-2005 Director View profile
  31. Philip William Richardson 1998-2002 Director View profile
  32. Frederick Albert Whitehorn 1997-1999 Director View profile
  33. Helena Margaret Clarke 1997-2000 Director View profile
  34. Sheryl Muniz 1996-1998 Director View profile
  35. Kevin O'Connor 1996-1998 Director View profile
  36. Donald Thomas Smith 1995-2003 Director View profile
  37. Stephen Charles Crockford 1995-2002 Director View profile
  38. Richard Ian Crews 1994-1995 Director View profile
  39. Kevin James Davies 1994-1997 Director View profile
  40. Bryan Frank Elliott 1993-2002 Director View profile
  41. Alan Roy Hawkins 1993-1997 Director View profile
  42. Michael Joseph Coyne 1993-1996 Director View profile
  43. Terry Frederick Cox 1993 Director View profile
  44. John Robin Skae 1993 Director View profile
  45. Christopher John Armstrong 2022-2025 Secretary View profile
  46. Raistrick, Alex, Mr. 2020-2022 Secretary View profile
  47. Danielle Pass 2018-2020 Secretary View profile
  48. Jane Fahey 2017-2017 Secretary View profile
  49. Hannah Elizabeth Shepherd 2010-2016 Secretary View profile
  50. Nickesha Eliza Graham-Burrell 2008-2010 Secretary View profile
  51. Sarah Caroline Gott 2006-2008 Secretary View profile
  52. Pauline Louise Mcquillan 2005-2006 Secretary View profile
  53. Alice Read 2005-2005 Secretary View profile
  54. Frances Julie Niven 2003-2005 Secretary View profile
  55. Shaun Kevin Bryant 1995-1999 Secretary View profile
  56. James Keith Barton 1993-1995 Secretary View profile
  57. Nigel Barker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1985

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.

Group

  1. Hsbc Finance Transformation (UK) Limited is controlled by Hsbc Global Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-12-18 · source: Companies House PSC register
  2. Hsbc Global Services 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 for researchers

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.

3 directors on the board

2.9y median 2.2y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Business services 6Finance 4

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
01889590
Status
Liquidation
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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