Hsbc Finance Transformation (UK) Limited
Company 01889590 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.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
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hsbc Global Services (China) Holdings Limited 3 shared directors
- Hsbc Global Services (UK) Limited 3 shared directors
- Hsbc Group Management Services Limited 3 shared directors
- Plus500UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01889590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1985 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Hsbc Global Services Limited
ownership of shares 75-100% voting rights 75-100% - Hsbc Holdings Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Hewitt, Catherine Secretary · appointed 2025
- RAY, Jasmine Director · appointed 2025
- Ford, Josephine Joyce Eleanor Director · appointed 2024
- Elder, James Stuart Director · appointed 2020
- Parsons, Simon John Former Director · appointed 2023 · resigned 2025
- Armstrong, Christopher John Former Secretary · appointed 2022 · resigned 2025
- White, Edward Robert Former Director · appointed 2021 · resigned 2024
- Trenavin-Body, Mark Alexander Former Director · appointed 2020 · resigned 2022
- Thiem, Karsten Olaf Former Director · appointed 2020 · resigned 2021
- Henley, Michael Stewart Former Director · appointed 2020 · resigned 2020
- Raistrick, Alex, Mr. Former Secretary · appointed 2020 · resigned 2022
- Colin, Maria Andrea Former Director · appointed 2020 · resigned 2020
- Pass, Danielle Former Secretary · appointed 2018 · resigned 2020
- Fahey, Jane Former Secretary · appointed 2017 · resigned 2017
- Dehmann, Troy Former Director · appointed 2015 · resigned 2018
- Quest, David Former Director · appointed 2014 · resigned 2015
- Speak, Andrew Robert John Former Director · appointed 2012 · resigned 2015
- Stangroome, Alain Christopher Guy Former Director · appointed 2011 · resigned 2017
- Mackinnon, Iain Francis Former Director · appointed 2011 · resigned 2020
- Edwards, Jonathan Former Director · appointed 2010 · resigned 2014
- Newbery, Jennie Former Director · appointed 2010 · resigned 2012
- Taylor, Peter Gordon Former Director · appointed 2010 · resigned 2015
- Shepherd, Hannah Elizabeth Former Secretary · appointed 2010 · resigned 2016
- Winson-Pearce, Mark Peter Former Director · appointed 2009 · resigned 2020
- Bloomfield, Anthony James Former Director · appointed 2009 · resigned 2010
- Slater, Sheryl Former Director · appointed 2009 · resigned 2010
- Spooner, Christopher David Former Director · appointed 2008 · resigned 2011
- Graham-Burrell, Nickesha Eliza Former Secretary · appointed 2008 · resigned 2010
- Jenkins, Ian Simon Former Director · appointed 2006 · resigned 2019
- Gott, Sarah Caroline Former Secretary · appointed 2006 · resigned 2008
- Mcquillan, Pauline Louise Former Secretary · appointed 2005 · resigned 2006
- Picot, Russell Clive Former Director · appointed 2005 · resigned 2015
- Read, Alice Former Secretary · appointed 2005 · resigned 2005
- Walters-Pollard, Yvonne Marie Former Director · appointed 2005 · resigned 2006
- Muth, Robert Harvey Former Director · appointed 2005 · resigned 2008
- Niven, Frances Julie Former Secretary · appointed 2003 · resigned 2005
- Phillips, James Former Director · appointed 2003 · resigned 2003
- COE, Christine Anne Former Director · appointed 2003 · resigned 2003
- Pearce, Mark Vivian Former Director · appointed 2002 · resigned 2004
- Martin, James Michael Former Director · appointed 2002 · resigned 2003
- Woolfries, Gary Former Director · appointed 2002 · resigned 2003
- Gamble, Stephen Walter Former Director · appointed 2002 · resigned 2003
- Andrews, Mark Raymond Former Director · appointed 2002 · resigned 2003
- Musgrove, Robert Hugh Former Director · appointed 1999 · resigned 2005
- 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 2003
- 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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