Hsbc Preferential LP (UK)
Company 02415936 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Okhuijsen, Eddy Reinier, Mr. Director · appointed 2025
- Richard Martin Blackburn Director · appointed 2021
- Langan, Jonathan Thomas, Mr. Director · appointed 2025
2.3y median 0.8y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Okhuijsen, Eddy Reinier, Mr. Director · appointed 2025
- Richard Martin Blackburn Director · appointed 2021
- Langan, Jonathan Thomas, Mr. Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Matthew Nathan Gillen Director · appointed 2023 · resigned 2025
- Atulkumar Brijmohan Kabra Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Midcorp Limited 1 shared director
- Griffin International Limited 1 shared director
- Hsbc Investment Bank Holdings Limited 1 shared director
- Hsbc Europe B.V. 1 shared director
- Hsbc Investment Bank Holdings B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 02415936 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 22/08/1989 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Officers (41)
- Okhuijsen, Eddy Reinier, Mr. Director · appointed 2025
- Langan, Jonathan Thomas, Mr. Director · appointed 2025
- Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
- Richard Martin Blackburn Director · appointed 2021
Show 37 former officers
- Matthew Nathan Gillen Director · appointed 2023 · resigned 2025
- Atulkumar Brijmohan Kabra Director · appointed 2020 · resigned 2025
- Nicola Carol Hopkins Secretary · appointed 2019 · resigned 2022
- Lewis, Romana, Ms. Secretary · appointed 2018 · resigned 2019
- Watts, David Michael, Mr. Director · appointed 2017 · resigned 2018
- Catherine Mary Brett Director · appointed 2014 · resigned 2016
- Syeeda Ollite Secretary · appointed 2014 · resigned 2018
- Hannah Elizabeth Shepherd Secretary · appointed 2013 · resigned 2014
- Jonathan James Calladine Director · appointed 2012 · resigned 2014
- Rajiv Kumar Gopaul Director · appointed 2011 · resigned 2020
- Philip Antony Alvey Director · appointed 2011 · resigned 2020
- Bruce Alan Fletcher Director · appointed 2011 · resigned 2012
- Peter John Reid Director · appointed 2011 · resigned 2021
- Andrew James Huke Director · appointed 2007 · resigned 2011
- Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2009
- Alice Read Secretary · appointed 2005 · resigned 2006
- David Jaffa Director · appointed 2003 · resigned 2006
- Christopher David Spooner Director · appointed 2003 · resigned 2007
- David John Clements Director · appointed 2003 · resigned 2011
- Terence John Day Director · appointed 2003 · resigned 2003
- Frances Julie Niven Secretary · appointed 2003 · resigned 2005
- Mark Vivian Pearce Director · appointed 2002 · resigned 2004
- Christopher John Clarke Director · appointed 2000 · resigned 2003
- David Macbean Director · appointed 2000 · resigned 2001
- Robert Hugh Musgrove Secretary · appointed 1999 · resigned 2002
- Timothy George Frederick Eve Director · appointed 1999 · resigned 2000
- Nigel Peter Waring Director · appointed 1998 · resigned 2003
- Nigel Robin Griffiths Director · appointed 1997 · resigned 1998
- Shaun Kevin Bryant Secretary · appointed 1995 · resigned 1999
- Nigel Barker Secretary · appointed 1995 · resigned 1995
- John Richard Patrick Breen Director · appointed 1994 · resigned 1997
- Richard Peter Whitehouse Director · appointed 1994 · resigned 1996
- James Keith Barton Secretary · appointed 1993 · resigned 1995
- Michael David Warburton Director · appointed 1993 · resigned 1997
- Roger John Downham Director · appointed 1993 · resigned 1994
- Geoffrey Ian Lander Director · resigned 1993
- Richard Gordon Holt Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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