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Company

Hsbc Finance (Netherlands)

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 39

  1. Jonathan Bingham 2020-2026 Director View profile
  2. Dale Millar 2020-2025 Director View profile
  3. Bryan Gibson Pascoe 2015-2017 Director View profile
  4. Alain Christopher Guy Stangroome 2014-2015 Director View profile
  5. Thierry Roland 2014-2015 Director View profile
  6. Gavin Andrew Francis 2014-2020 Director View profile
  7. Benedict John Spurway Mathews 2013-2018 Director View profile
  8. Richard John Hennity 2011-2020 Director View profile
  9. Iain Francis Mackinnon 2011-2021 Director View profile
  10. Iain James Mackay 2011-2018 Director View profile
  11. Sheryl Slater 2008-2010 Director View profile
  12. Nicola Suzanne Black 2004-2014 Director View profile
  13. Frances Ann Craig 2002-2008 Director View profile
  14. Peter Kenneth Charles Humphreys 2001-2002 Director View profile
  15. Paul Andrew Stafford 2000-2010 Director View profile
  16. Richard Ernest Tulloch Bennett 1997-2012 Director View profile
  17. John Patrick Deluca Jr 1997-1998 Director View profile
  18. Sir John Reginald Hartnell Bond 1996-2006 Director View profile
  19. Chalmers Carr 1996-1997 Director View profile
  20. Douglas Jardine Flint 1996-2011 Director View profile
  21. Brian Francis Atkinson 1995-2001 Director View profile
  22. Andrew John Moss 1995-1997 Director View profile
  23. Hugh Gerard O'Brien 1995-1998 Director View profile
  24. Paul Richard Tipping 1995-1995 Director View profile
  25. Christopher David Spooner 1995-2011 Director View profile
  26. Ian William Harris 1993-1995 Director View profile
  27. Ralph Gordon Barber 1993-2014 Director View profile
  28. Richard Delbridge 1993-1995 Director View profile
  29. Mark Benjamin Lemmon 1993-1993 Director View profile
  30. John Robert Morley 1993-1993 Director View profile
  31. Kenneth Henry Gordon Coales 1993-1999 Director View profile
  32. Chaitanya Vankayala 2021-2022 Secretary View profile
  33. Larissa Wilson 2017-2021 Secretary View profile
  34. Kerry Victoria Higgins 2016-2017 Secretary View profile
  35. Katherine O'Connell 2014-2016 Secretary View profile
  36. Hannah Elizabeth Shepherd 2010-2014 Secretary View profile
  37. Hauwa Kassim-Momodu 2010-2010 Secretary View profile
  38. Aurelia Patel 2007-2010 Secretary View profile
  39. John Hume Mckenzie 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
05/05/1993

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

Group

  1. Hsbc Finance (Netherlands) 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

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

2.4y median 1y
average tenure
6y
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.

Finance 6Dormant 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
02815114
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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