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Company

Hsbc Preferential LP (UK)

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

Network

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

Who leads it

Previous officers 37

  1. Matthew Nathan Gillen 2023-2025 Director View profile
  2. Atulkumar Brijmohan Kabra 2020-2025 Director View profile
  3. David Michael Watts 2017-2018 Director View profile
  4. Catherine Mary Brett 2014-2016 Director View profile
  5. Jonathan James Calladine 2012-2014 Director View profile
  6. Rajiv Kumar Gopaul 2011-2020 Director View profile
  7. Philip Antony Alvey 2011-2020 Director View profile
  8. Bruce Alan Fletcher 2011-2012 Director View profile
  9. Peter John Reid 2011-2021 Director View profile
  10. Andrew James Huke 2007-2011 Director View profile
  11. David Jaffa 2003-2006 Director View profile
  12. Christopher David Spooner 2003-2007 Director View profile
  13. David John Clements 2003-2011 Director View profile
  14. Terence John Day 2003-2003 Director View profile
  15. Mark Vivian Pearce 2002-2004 Director View profile
  16. Christopher John Clarke 2000-2003 Director View profile
  17. David Macbean 2000-2001 Director View profile
  18. Timothy George Frederick Eve 1999-2000 Director View profile
  19. Nigel Peter Waring 1998-2003 Director View profile
  20. Nigel Robin Griffiths 1997-1998 Director View profile
  21. John Richard Patrick Breen 1994-1997 Director View profile
  22. Richard Peter Whitehouse 1994-1996 Director View profile
  23. Michael David Warburton 1993-1997 Director View profile
  24. Roger John Downham 1993-1994 Director View profile
  25. Geoffrey Ian Lander 1993 Director View profile
  26. Nicola Carol Hopkins 2019-2022 Secretary View profile
  27. Romana Lewis 2018-2019 Secretary View profile
  28. Syeeda Ollite 2014-2018 Secretary View profile
  29. Hannah Elizabeth Shepherd 2013-2014 Secretary View profile
  30. Pauline Louise Mcquillan 2006-2009 Secretary View profile
  31. Alice Read 2005-2006 Secretary View profile
  32. Frances Julie Niven 2003-2005 Secretary View profile
  33. Robert Hugh Musgrove 1999-2002 Secretary View profile
  34. Shaun Kevin Bryant 1995-1999 Secretary View profile
  35. Nigel Barker 1995-1995 Secretary View profile
  36. James Keith Barton 1993-1995 Secretary View profile
  37. Richard Gordon Holt 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1989

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. Hsbc Preferential LP (UK) 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.

3 directors on the board

2.3y median 0.8y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 3

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
02415936
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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