Hsbc Specialist Investments Limited

Company 03537332 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 5.9y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 5

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.

Related organisations

Hsbc Private Equity Investments (UK) Limited 2 shared directors
Hsil Investments Limited 2 shared directors
Hsbc Property Funds (Holding) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03537332
Status	Liquidation
Type	Private Limited Company
Incorporated	30/03/1998
Address	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
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 (1)

Hsbc Investment Bank Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (56)

Gajjar, Anantkumar Bhikhubhai Director · appointed 2023
Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
Wilkinson, James Director · appointed 2017
Tang, Rex Man-Hin Former Director · appointed 2022 · resigned 2025
Goswami, Sulagna, Ms. Former Secretary · appointed 2021 · resigned 2022
Vankayala, Chaitanya, Mr. Former Secretary · appointed 2019 · resigned 2021
TE Brake, Jennafer Former Secretary · appointed 2018 · resigned 2019
Irvin, Crispin Robert John Former Director · appointed 2017 · resigned 2022
Youssouf, Lorna Former Secretary · appointed 2017 · resigned 2018
Anderson, Michael Connelly Former Director · appointed 2016 · resigned 2017
Wilson, Larissa Former Secretary · appointed 2015 · resigned 2017
Shepherd, Hannah Elizabeth Former Secretary · appointed 2015 · resigned 2015
Bhambhra, Tony Former Secretary · appointed 2014 · resigned 2015
Cavanna, David John Former Director · appointed 2013 · resigned 2015
Dean, Katherine Former Secretary · appointed 2013 · resigned 2014
Lyon, Karen Former Secretary · appointed 2011 · resigned 2013
Marlow, Jonathan Peter Former Director · appointed 2011 · resigned 2022
Cole, Richard John Former Director · appointed 2010 · resigned 2017
Flint, John Michael Former Director · appointed 2010 · resigned 2011
Owen, Stephen Former Secretary · appointed 2009 · resigned 2011
Miller, Philip Former Secretary · appointed 2008 · resigned 2009
Mccombe, Mark Seumas Former Director · appointed 2008 · resigned 2010
Hussain, Mukhtar Malik Former Director · appointed 2007 · resigned 2008
Gill, Christopher Paul Former Director · appointed 2004 · resigned 2011
Morrell, Guy Donovan Former Director · appointed 2004 · resigned 2007
Efthimiou, George Andrew Former Director · appointed 2003 · resigned 2007
Hall-Smith, James Edward Former Director · appointed 2003 · resigned 2009
Tsourous, Lucy Anna Former Director · appointed 2003 · resigned 2009
Jones, Bryn David Murray Former Director · appointed 2003 · resigned 2009
Bond, Iain Douglas Former Director · appointed 2003 · resigned 2009
Tremble, Philip John Former Director · appointed 2003 · resigned 2007
Jenkinson, Louisa Jane Former Secretary · appointed 2002 · resigned 2008
Thorp, Timothy Geoffrey Former Director · appointed 2002 · resigned 2009
Dromer, Alain Henri Pierre Former Director · appointed 2002 · resigned 2007
Woodhams, Mark Richard Former Director · appointed 2002 · resigned 2009
Huxtable, Christopher John Former Director · appointed 2002 · resigned 2009
Black, Nicola Suzanne Former Secretary · appointed 2001 · resigned 2002
Filippi, Charles Henri Former Director · appointed 2000 · resigned 2002
Cotterill, Ian Christopher Former Director · appointed 2000 · resigned 2003
Moffat, Andrew David John Former Director · appointed 1999 · resigned 2009
Mackey, Paul Emmanuel Former Director · appointed 1999 · resigned 2009
VON Guionneau, Werner Marc Friedrich Former Director · appointed 1999 · resigned 2011
Pigache, Guy Roland Marc Former Director · appointed 1999 · resigned 2002
DE Albuquerque, Simon Peter Former Director · appointed 1999 · resigned 2009
Prescot, Julia Elizabeth Former Director · appointed 1999 · resigned 2000
Seymour, Adam Peacock Former Director · appointed 1999 · resigned 2000
Glover, Edward Douglas Former Director · appointed 1999 · resigned 2011
Craig, Gareth Irons Former Director · appointed 1999 · resigned 2011
Barrass, Ian Former Director · appointed 1999 · resigned 2001
Ringer, Simon David Former Director · appointed 1999 · resigned 2001
Parish, David William Former Director · appointed 1999 · resigned 2000
Powell, Claire Former Director · appointed 1999 · resigned 2000
DIX, Robert William Former Director · appointed 1999 · resigned 2002
Craze, John Penberthy Former Secretary · appointed 1998 · resigned 2001
Hotchin, Michael Geoffrey Former Director · appointed 1998 · resigned 1999
TJG Secretaries Limited Former Corporate-secretary · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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