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Company

Hsbc Investment Bank Holdings Limited

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 Investment Bank Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Fredun Mazaheri 2025-2026 Director View profile
  2. Melissa Tian 2022-2025 Director View profile
  3. John O'Neill 2022-2025 Director View profile
  4. Jennifer Shasky Calvery 2021-2025 Director View profile
  5. Francisco Borja Azpilicueta 2020-2022 Director View profile
  6. Philippe Jean Gerard Henry 2020-2021 Director View profile
  7. Manveen Kaur 2019-2021 Director View profile
  8. Jonathan Peter Marlow 2016-2020 Director View profile
  9. Richard Martin Blackburn 2016-2025 Director View profile
  10. Edward James Jenkins 2014-2019 Director View profile
  11. David Henry Burnett 2011-2016 Director View profile
  12. Gerard Mattia 2011-2014 Director View profile
  13. Menasey Marc Moses 2006-2010 Director View profile
  14. Christopher David Spooner 2004-2006 Director View profile
  15. Peter John Reid 2003-2021 Director View profile
  16. Alain Henri Pierre Dromer 2001-2007 Director View profile
  17. Anthony Francis Rademeyer 2001-2003 Director View profile
  18. Charles Henri Filippi 2000-2003 Director View profile
  19. Stuart Thomson Gulliver 1999-2003 Director View profile
  20. Iain Angus Stewart 1999-2003 Director View profile
  21. Bella Ann Almeida 1999-2003 Director View profile
  22. Didier Georges Philippe Stoessel 1999-2001 Director View profile
  23. Richard Michael James Orgill 1999-2001 Director View profile
  24. Dr Sieghardt Rometsch 1999-2003 Director View profile
  25. David John Shaw 1998-2003 Director View profile
  26. Clive Christopher Roger Bannister 1998-2003 Director View profile
  27. Michael Guy Hilliard Heald 1998-2003 Director View profile
  28. William Robert Patrick Dalton 1998-2003 Director View profile
  29. Krishna Krishna 1997-2003 Director View profile
  30. Lord Stephen Keith Green 1997-2003 Director View profile
  31. Robert Eldon Duggins 1997-1998 Director View profile
  32. James John O'Donnell 1997-1997 Director View profile
  33. Sir Keith Roderick Whitson 1996-1998 Director View profile
  34. Douglas Jardine Flint 1996-2003 Director View profile
  35. Paul Charles Guidone 1996-1997 Director View profile
  36. James Douglas Best 1996-1996 Director View profile
  37. Bernard Harry Asher 1996-1998 Director View profile
  38. Peter Anthony Letley 1996-1999 Director View profile
  39. Keith Reginald Harris 1996-1999 Director View profile
  40. Peerr Martin Maynard 1996-1998 Director View profile
  41. Paul Edward Selway-Swift 1996-1998 Director View profile
  42. Kevin Anthony Westley 1996-2000 Director View profile
  43. Peter Charles Dugdale 1996-2002 Director View profile
  44. Christopher James Newton 1996-1997 Director View profile
  45. Ian Christopher Cotterill 1996-2003 Director View profile
  46. Lori Lee Hall 2023-2023 Secretary View profile
  47. Rubina Begum 2022-2023 Secretary View profile
  48. Lori Lee Hall 2020-2022 Secretary View profile
  49. Jonathan Michael Guttridge 2020-2020 Secretary View profile
  50. Micheal Mcdermott 2019-2020 Secretary View profile
  51. Felipe Chagas Villasuso Lago 2018-2019 Secretary View profile
  52. Charlotte Caulfield 2016-2017 Secretary View profile
  53. Katherine Dean 2015-2016 Secretary View profile
  54. Hannah Elizabeth Shepherd 2015-2015 Secretary View profile
  55. Tony Bhambhra 2014-2015 Secretary View profile
  56. Katherine Dean 2013-2014 Secretary View profile
  57. Robert Hugh Musgrove 2011-2013 Secretary View profile
  58. Stephen Owen 2010-2011 Secretary View profile
  59. John Hume Mckenzie 2001-2010 Secretary View profile
  60. Richard William Quin 1996-2001 Secretary View profile
  61. Geoffrey Norman Cross 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
22/12/1995

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 Investment Bank Holdings Limited 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.

4 directors on the board

0.7y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 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
03141245
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.

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