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Company Liquidation

Hsbc Property Funds (Holding) Limited

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

Network

The large node is Hsbc Property Funds (Holding) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Rex Man-Hin Tang 2022–2025 Director View profile
  2. Crispin Robert John Irvin 2017–2022 Director View profile
  3. Michael Connelly Anderson 2016–2017 Director View profile
  4. David John Cavanna 2013–2015 Director View profile
  5. Jonathan Peter Marlow 2011–2022 Director View profile
  6. Richard John Cole 2011–2017 Director View profile
  7. Paul Emmanuel Mackey 2009–2010 Director View profile
  8. Gareth Irons Craig 2009–2011 Director View profile
  9. Christopher Paul Gill 2009–2011 Director View profile
  10. Timothy Geoffrey Thorp 2002–2009 Director View profile
  11. Christopher John Huxtable 2002–2011 Director View profile
  12. Simon Peter De Albuquerque 2001–2008 Director View profile
  13. Werner Marc Friedrich Von Guionneau 1997–2011 Director View profile
  14. Edward Douglas Glover 1997–2011 Director View profile
  15. Goswami, Sulagna, Ms. 2021–2022 Secretary View profile
  16. Vankayala, Chaitanya, Mr. 2019–2021 Secretary View profile
  17. Jennafer Te Brake 2018–2019 Secretary View profile
  18. Romana Lewis 2015–2017 Secretary View profile
  19. Hannah Elizabeth Shepherd 2015–2015 Secretary View profile
  20. Tony Bhambhra 2014–2015 Secretary View profile
  21. Katherine Dean 2013–2014 Secretary View profile
  22. Karen Lyon 2011–2013 Secretary View profile
  23. Stephen Owen 2009–2011 Secretary View profile
  24. Philip Miller 2008–2009 Secretary View profile
  25. Louisa Jane Jenkinson 2003–2008 Secretary View profile
  26. Nicola Suzanne Black 2001–2003 Secretary View profile
  27. Paternoster Secretaries Limited 1997–2001 Corporate-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

Incorporated
19/03/1997

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. Hsbc Property Funds (Holding) Limited is controlled by Hsbc Specialist Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. Hsbc Specialist Investments Limited is controlled by Hsbc Investment Bank Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  3. 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
  4. 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 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.

1 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03335872
Status
Liquidation
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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