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Company

Bank of China International (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Bank of China International (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Wong, Shiu Lim, Mr. 2023-2024 Director View profile
  2. LI, Tong, Ms. 2023-2024 Director View profile
  3. LEE, Kin Man, Mr. 2023-2024 Director View profile
  4. Zhongze Wang 2017-2023 Director View profile
  5. HO, Yui Kwong Kenny, Mr. 2016-2018 Director View profile
  6. Alvin Cheng-Hock Chua 2016-2022 Director View profile
  7. NG, Chi to Graham, Mr. 2015-2016 Director View profile
  8. Wang, Hao, Mr. 2014-2015 Director View profile
  9. Chun Mun Wong 2013-2016 Director View profile
  10. Ying Lu 2013-2016 Director View profile
  11. Jun Wang 2013-2023 Director View profile
  12. Wenjian Fang 2012-2014 Director View profile
  13. Mark Bamber 2010-2011 Director View profile
  14. Anthony Lok 2009-2010 Director View profile
  15. Eric Kit Man Li 2007-2013 Director View profile
  16. Barbara Shiu 2007-2009 Director View profile
  17. Jianxun Shen 2007-2009 Director View profile
  18. Shiu Ki Mak 2007-2014 Director View profile
  19. Yung Hoi Tse 2006-2013 Director View profile
  20. Yan Wang 2006-2007 Director View profile
  21. GE, Kenneth Qi, Doctor 2004-2012 Director View profile
  22. Gan Niu Ge 2004-2006 Director View profile
  23. William James Chapman 2004-2018 Director View profile
  24. Martin John Cornett 2002-2007 Director View profile
  25. Shan Li 2002-2005 Director View profile
  26. Rubai Gu 2001-2004 Director View profile
  27. Bingxun Zhang 2001-2002 Director View profile
  28. Wei Chen 2001-2002 Director View profile
  29. Alastair Kenneth Campbell 2000-2004 Director View profile
  30. Wai Ming Wong 1999-2000 Director View profile
  31. Bailin Zheng 1999-2001 Director View profile
  32. Peter William Cooke 1999-2018 Director View profile
  33. Shui Ming Chung 1999-1999 Director View profile
  34. Takhing Tai 1999-2002 Director View profile
  35. Duncan Stuart Haswell 1999-2000 Director View profile
  36. Xi Qing Gao 1998-1999 Director View profile
  37. Jianxi Wang 1997-2000 Director View profile
  38. Brian Peter Woolley 1996-1998 Director View profile
  39. Yi Wang 1996-1999 Director View profile
  40. Chang Gen Wu 1996-1998 Director View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
08/08/1996

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.

Group

  1. Bank of China International (UK) Limited is controlled by Bank of China International Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bank of China International Holdings Limited is controlled by China Investment Corporation
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by China Investment Corporation.

3 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 for researchers

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

3.3y median 2.1y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03237646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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