Company
Hsbc Alternative Investments Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 59
- Timothy James Palmer 2020-2023 View profile
- Francisco Borja Azpilicueta 2019-2022 View profile
- Lucy Ellen Spencer 2018-2018 View profile
- Richard Brian Marr Heyworth 2017-2020 View profile
- Steven Paul Frederick Ward 2016-2021 View profile
- Edmund Richard Stokes 2016-2025 View profile
- Kevin Michael Adeson 2015-2018 View profile
- Henry David Chia Lee 2015-2020 View profile
- Sridhar Chandrasekharan 2015-2016 View profile
- Stuart Phillip Parkinson 2014-2020 View profile
- Gerard, Jean-Christophe, Monsieur 2014-2016 View profile
- Philip John Tremble 2012-2018 View profile
- Declan Kevin Sheehan 2011-2012 View profile
- Christopher David Allen 2010-2017 View profile
- Colin Kirkby 2008-2011 View profile
- Peter John Sibson Rigg 2007-2015 View profile
- Christopher Martin Meares 2007-2011 View profile
- Mark Seumas Mccombe 2007-2009 View profile
- Barbara Hedwig Rupfbee 2005-2007 View profile
- Gerard Aquilina 2003-2006 View profile
- Nigel John Webber 2003-2013 View profile
- Peter Franz Braunwalder 2003-2007 View profile
- Michael Joseph Mount 2001-2002 View profile
- Gerard Cohen 2001-2007 View profile
- Gabriel Perahia 2000-2006 View profile
- Michael Adrian Bussey 2000-2001 View profile
- Paul Charles Guidone 2000-2001 View profile
- Stephen J Saali 1999-2000 View profile
- Robert Cohen 1997-1999 View profile
- Tim Chiu Richard Leung 1996-2001 View profile
- Andrew Pucher 1996-2001 View profile
- Bernard Anderson 1996-2002 View profile
- Sem Almaleh 1995-2000 View profile
- Jeffrey Craig Keil 1995-1997 View profile
- Adrian Halford Fletcher 1995-1996 View profile
- Leigh Arthur Robertson 1995-2011 View profile
- Edward Daniel Morris 1995-2000 View profile
- Paul Fraser Dunning 1995-2005 View profile
- Peter J Mansbach 1995-1998 View profile
- Anthony Gordon Chappell 1994-1996 View profile
- Walter Trevor Robinson 1994-2004 View profile
- Alexandre Morrice Koifman 1993-1998 View profile
- Martin Charles Clarke 1993-1995 View profile
- Michael Anthony Pratt 1993-1994 View profile
- Nicola Carol Hopkins 2019-2020 View profile
- Romana Lewis 2018-2019 View profile
- Lorna Youssouf 2017-2018 View profile
- Kerry Victoria Higgins 2016-2017 View profile
- Katherine O'Connell 2013-2016 View profile
- Karen Lyon 2011-2013 View profile
- Robert Hugh Musgrove 2009-2011 View profile
- Peter James Harvey 2008-2009 View profile
- Louisa Jane Jenkinson 2004-2008 View profile
- John Hume Mckenzie 2001-2004 View profile
- Anthony James Murray 1996-2001 View profile
- Daniel Jean Penseyres 1995-1996 View profile
- Lynn Robinson 1994-1995 View profile
- Christopher David Eyles 1993-1995 View profile
- Dereck Wilson 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 13/08/1993
- Previous names
- Hsbc Republic Investments Limited (until 29/12/2006)
Ownership
Owned by (2) 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 Global Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - Hsbc Finance (Netherlands) ceased 2016-10-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- Hsbc Alternative Investments Limited
is controlled by Hsbc Global Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 · source: Companies House PSC register - Hsbc Global Asset Management Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
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.
5 directors on the board
- Berit Christiani Director · appointed 2023
- Thorsten Michalik Director · appointed 2025
- Sandra Lines Director · appointed 2023
- Xavier Francois Baraton Director · appointed 2016
- William Anthony Benjamin Director · appointed 2021
4.4y median 3.4y
average tenure
9.9y
longest tenure
Directors past 6 years
- Xavier Francois Baraton Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Berit Christiani Director · appointed 2023
- Sandra Lines Director · appointed 2023
- Xavier Francois Baraton Director · appointed 2016
- William Anthony Benjamin Director · appointed 2021
Portfolio (1)
- Thorsten Michalik Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Edmund Richard Stokes Director · appointed 2016 · 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 1
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02845800
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data