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Company Liquidation

Hsbc Specialist Investments Limited

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

Network

The large node is Hsbc Specialist Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  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 2010-2017 Director View profile
  7. John Michael Flint 2010-2011 Director View profile
  8. Mark Seumas Mccombe 2008-2010 Director View profile
  9. Mukhtar Malik Hussain 2007-2008 Director View profile
  10. Christopher Paul Gill 2004-2011 Director View profile
  11. Guy Donovan Morrell 2004-2007 Director View profile
  12. George Andrew Efthimiou 2003-2007 Director View profile
  13. James Edward Hall-Smith 2003-2009 Director View profile
  14. Lucy Anna Tsourous 2003-2009 Director View profile
  15. Bryn David Murray Jones 2003-2009 Director View profile
  16. Iain Douglas Bond 2003-2009 Director View profile
  17. Philip John Tremble 2003-2007 Director View profile
  18. Timothy Geoffrey Thorp 2002-2009 Director View profile
  19. Alain Henri Pierre Dromer 2002-2007 Director View profile
  20. Mark Richard Woodhams 2002-2009 Director View profile
  21. Christopher John Huxtable 2002-2009 Director View profile
  22. Charles Henri Filippi 2000-2002 Director View profile
  23. Ian Christopher Cotterill 2000-2003 Director View profile
  24. Andrew David John Moffat 1999-2009 Director View profile
  25. Paul Emmanuel Mackey 1999-2009 Director View profile
  26. Werner Marc Friedrich Von Guionneau 1999-2011 Director View profile
  27. Guy Roland Marc Pigache 1999-2002 Director View profile
  28. Simon Peter De Albuquerque 1999-2009 Director View profile
  29. Julia Elizabeth Prescot 1999-2000 Director View profile
  30. Adam Peacock Seymour 1999-2000 Director View profile
  31. Edward Douglas Glover 1999-2011 Director View profile
  32. Gareth Irons Craig 1999-2011 Director View profile
  33. Ian Barrass 1999-2001 Director View profile
  34. Simon David Ringer 1999-2001 Director View profile
  35. David William Parish 1999-2000 Director View profile
  36. Claire Powell 1999-2000 Director View profile
  37. Robert William Dix 1999-2002 Director View profile
  38. Michael Geoffrey Hotchin 1998-1999 Director View profile
  39. Goswami, Sulagna, Ms. 2021-2022 Secretary View profile
  40. Vankayala, Chaitanya, Mr. 2019-2021 Secretary View profile
  41. Jennafer Te Brake 2018-2019 Secretary View profile
  42. Lorna Youssouf 2017-2018 Secretary View profile
  43. Larissa Wilson 2015-2017 Secretary View profile
  44. Hannah Elizabeth Shepherd 2015-2015 Secretary View profile
  45. Tony Bhambhra 2014-2015 Secretary View profile
  46. Katherine Dean 2013-2014 Secretary View profile
  47. Karen Lyon 2011-2013 Secretary View profile
  48. Stephen Owen 2009-2011 Secretary View profile
  49. Philip Miller 2008-2009 Secretary View profile
  50. Louisa Jane Jenkinson 2002-2008 Secretary View profile
  51. Nicola Suzanne Black 2001-2002 Secretary View profile
  52. John Penberthy Craze 1998-2001 Secretary View profile
  53. TJG Secretaries Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1998

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 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
  2. 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
  3. 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.

2 directors on the board

5.9y median 5.9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
03537332
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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