Hsbc Alternative Investments Limited
Company 02845800 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.
Sign in, freeBoard 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
4.4y median 3.4y
average tenure
9.9y
longest tenure
1
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
1
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hsbc Global Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02845800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1993 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Hsbc Global Asset Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hsbc Finance (Netherlands) ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- Thorsten Michalik Director · appointed 2025
- Sandra Lines Director · appointed 2023
- Berit Christiani Director · appointed 2023
- William Anthony Benjamin Director · appointed 2021
- Jonathan Beater Secretary · appointed 2020
- Xavier Francois Baraton Director · appointed 2016
Show 59 former officers
- Timothy James Palmer Director · appointed 2020 · resigned 2023
- Nicola Carol Hopkins Secretary · appointed 2019 · resigned 2020
- Azpilicueta, Francisco Borja, Mr. Director · appointed 2019 · resigned 2022
- Lewis, Romana, Ms. Secretary · appointed 2018 · resigned 2019
- Lucy Ellen Spencer Director · appointed 2018 · resigned 2018
- Lorna Youssouf Secretary · appointed 2017 · resigned 2018
- Richard Brian Marr Heyworth Director · appointed 2017 · resigned 2020
- Steven Paul Frederick Ward Director · appointed 2016 · resigned 2021
- Edmund Richard Stokes Director · appointed 2016 · resigned 2025
- Kerry Victoria Higgins Secretary · appointed 2016 · resigned 2017
- Kevin Michael Adeson Director · appointed 2015 · resigned 2018
- Henry David Chia Lee Director · appointed 2015 · resigned 2020
- Sridhar Chandrasekharan Director · appointed 2015 · resigned 2016
- Stuart Phillip Parkinson Director · appointed 2014 · resigned 2020
- Gerard, Jean-Christophe, Monsieur Director · appointed 2014 · resigned 2016
- Katherine O'Connell Secretary · appointed 2013 · resigned 2016
- Philip John Tremble Director · appointed 2012 · resigned 2018
- Karen Lyon Secretary · appointed 2011 · resigned 2013
- Declan Kevin Sheehan Director · appointed 2011 · resigned 2012
- Christopher David Allen Director · appointed 2010 · resigned 2017
- Robert Hugh Musgrove Secretary · appointed 2009 · resigned 2011
- Colin Kirkby Director · appointed 2008 · resigned 2011
- Peter James Harvey Secretary · appointed 2008 · resigned 2009
- Peter John Sibson Rigg Director · appointed 2007 · resigned 2015
- Christopher Martin Meares Director · appointed 2007 · resigned 2011
- Mark Seumas Mccombe Director · appointed 2007 · resigned 2009
- Barbara Hedwig Rupfbee Director · appointed 2005 · resigned 2007
- Louisa Jane Jenkinson Secretary · appointed 2004 · resigned 2008
- Gerard Aquilina Director · appointed 2003 · resigned 2006
- Nigel John Webber Director · appointed 2003 · resigned 2013
- Peter Franz Braunwalder Director · appointed 2003 · resigned 2007
- John Hume Mckenzie Secretary · appointed 2001 · resigned 2004
- Michael Joseph Mount Director · appointed 2001 · resigned 2002
- Gerard Cohen Director · appointed 2001 · resigned 2007
- Gabriel Perahia Director · appointed 2000 · resigned 2006
- Michael Adrian Bussey Director · appointed 2000 · resigned 2001
- Paul Charles Guidone Director · appointed 2000 · resigned 2001
- Stephen J Saali Director · appointed 1999 · resigned 2000
- Robert Cohen Director · appointed 1997 · resigned 1999
- Tim Chiu Richard Leung Director · appointed 1996 · resigned 2001
- Andrew Pucher Director · appointed 1996 · resigned 2001
- Anthony James Murray Secretary · appointed 1996 · resigned 2001
- Bernard Anderson Director · appointed 1996 · resigned 2002
- Daniel Jean Penseyres Secretary · appointed 1995 · resigned 1996
- Sem Almaleh Director · appointed 1995 · resigned 2000
- Jeffrey Craig Keil Director · appointed 1995 · resigned 1997
- Adrian Halford Fletcher Director · appointed 1995 · resigned 1996
- Leigh Arthur Robertson Director · appointed 1995 · resigned 2011
- Edward Daniel Morris Director · appointed 1995 · resigned 2000
- Paul Fraser Dunning Director · appointed 1995 · resigned 2005
- Peter J Mansbach Director · appointed 1995 · resigned 1998
- Anthony Gordon Chappell Director · appointed 1994 · resigned 1996
- Walter Trevor Robinson Director · appointed 1994 · resigned 2004
- Lynn Robinson Secretary · appointed 1994 · resigned 1995
- Christopher David Eyles Secretary · appointed 1993 · resigned 1995
- Alexandre Morrice Koifman Director · appointed 1993 · resigned 1998
- Martin Charles Clarke Director · appointed 1993 · resigned 1995
- Michael Anthony Pratt Director · appointed 1993 · resigned 1994
- Dereck Wilson Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record