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James Capel (Taiwan) Nominees Limited

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

Network

The large node is James Capel (Taiwan) Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 72

  1. Stephen Brian Alexander 2018-2023 Director View profile
  2. Terence Charles Smyth 2018-2018 Director View profile
  3. Dominic Anthony Amura 2016-2017 Director View profile
  4. Stuart Robert Warner 2014-2018 Director View profile
  5. Brian Godins 2012-2018 Director View profile
  6. Eric Edwin Walters 2011-2014 Director View profile
  7. Cressida Emma Hamilton 2009-2012 Director View profile
  8. Anthony Robin Fraser 2008-2012 Director View profile
  9. Colin Andrew Penney 2008-2015 Director View profile
  10. Paul Timothy Corry 2003-2004 Director View profile
  11. Alison Jane Millam 2003-2004 Director View profile
  12. Joanna Claire Branch 2003-2008 Director View profile
  13. Peter John Reid 2003-2011 Director View profile
  14. Janice Noreen Christopher 2003-2004 Director View profile
  15. Nicola Jane Travers 2003-2004 Director View profile
  16. Nadine Parker 2003-2007 Director View profile
  17. David Leonard Jones 2002-2009 Director View profile
  18. Cara Joan Carser 2002-2009 Director View profile
  19. Peter Wynn Davies 2002-2003 Director View profile
  20. Richard Cato 2002-2003 Director View profile
  21. Gary Martin 2001-2002 Director View profile
  22. Martin Keith Fenton 2000-2007 Director View profile
  23. Peter Charalambous 2000-2001 Director View profile
  24. Richard Stephen Gibbs 2000-2002 Director View profile
  25. Christopher John Nicoll 2000-2002 Director View profile
  26. Neil Raffan Andrews 2000-2002 Director View profile
  27. Graeme Thomas Stubbs 2000-2003 Director View profile
  28. Philip Paul Jacobs 2000-2002 Director View profile
  29. Ian Christopher Cotterill 2000-2003 Director View profile
  30. Paul Robert Hale 2000-2002 Director View profile
  31. Scott Sinclair Surridge 2000-2008 Director View profile
  32. John Lee Kennedy 2000-2007 Director View profile
  33. Mark David Barnfather 2000-2003 Director View profile
  34. Anthony Michael Werby 1998-2008 Director View profile
  35. Alexander Wynd 1998-2004 Director View profile
  36. Andrew John Lowe 1998-2002 Director View profile
  37. Steven Robert Chilvers 1998-2009 Director View profile
  38. Charles Stanley Carroll 1998-2000 Director View profile
  39. Michael Stephen Bottom 1997-2007 Director View profile
  40. Stephen Guy Montgomerie 1997-2002 Director View profile
  41. John Porter Baxter 1997-2000 Director View profile
  42. Richard Melvyn Horton 1997-1998 Director View profile
  43. Jeremy Douglas Charles 1996 Director View profile
  44. Norman Stanley Haywood 1997 Director View profile
  45. Raymond Michael Birchley 1998 Director View profile
  46. Peter Anthony Letley 1999 Director View profile
  47. Alexander Gibb 1997 Director View profile
  48. Andrew Hoban 1998 Director View profile
  49. Larry George Semon 2000 Director View profile
  50. Regula Cecilia Gaul 1997 Director View profile
  51. Alan Alfred Cass 1998 Director View profile
  52. David Edward Terry 1998 Director View profile
  53. Ronald Grieve 2000 Director View profile
  54. Alastair Langdon Craig Cameron 1997 Director View profile
  55. Derek George Collins 1997 Director View profile
  56. Sulagna Goswami 2021-2022 Secretary View profile
  57. Sutheja Kj 2019-2021 Secretary View profile
  58. Nandan Shanbhag 2019-2019 Secretary View profile
  59. Jennafer Te Brake 2018-2019 Secretary View profile
  60. Peter Mccormack 2017-2017 Secretary View profile
  61. Denette Botchway 2014-2016 Secretary View profile
  62. Robert James Hinton 2012-2014 Secretary View profile
  63. Emma Suzanne Ferley 2010-2012 Secretary View profile
  64. Sarah Caroline Gott 2008-2010 Secretary View profile
  65. Pauline Louise Mcquillan 2006-2008 Secretary View profile
  66. Helen Forster 2005-2006 Secretary View profile
  67. Rebecca Louise Poole 2003-2005 Secretary View profile
  68. Jennifer Cole 2001-2003 Secretary View profile
  69. Debbie Walmsley 2000-2001 Secretary View profile
  70. Paul Andrew Stafford 1997-2000 Secretary View profile
  71. Richard William Quin 1996-1997 Secretary View profile
  72. Gordon John Barltrop Jones 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1988

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 Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. James Capel (Taiwan) Nominees Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. Hsbc 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

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.

2 directors on the board

5.4y median 5.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 2

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
02272289
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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