Company
Hsbc Investment Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Lukas Mandangu 2022-2025 View profile
- Rupert Julian Stanley Kennedy-Alexander 2021-2022 View profile
- Jonathan Bingham 2020-2026 View profile
- Dale Millar 2020-2025 View profile
- Bryan Gibson Pascoe 2015-2017 View profile
- Alain Christopher Guy Stangroome 2014-2015 View profile
- Thierry Roland 2014-2015 View profile
- Gavin Andrew Francis 2014-2020 View profile
- Benedict John Spurway Mathews 2013-2018 View profile
- Richard John Hennity 2011-2020 View profile
- Richard Ernest Tulloch Bennett 2011-2012 View profile
- Iain Francis Mackinnon 2011-2021 View profile
- Iain James Mackay 2011-2018 View profile
- Nicola Suzanne Black 2010-2014 View profile
- Sheryl Slater 2008-2010 View profile
- Paul Andrew Stafford 2007-2010 View profile
- Frances Ann Craig 2006-2008 View profile
- Douglas Jardine Flint 2001-2011 View profile
- Christopher David Spooner 2001-2011 View profile
- Ralph Gordon Barber 2001-2014 View profile
- Chaitanya Vankayala 2020-2023 View profile
- Alex Raistrick 2019-2020 View profile
- Kerry Victoria Higgins 2016-2018 View profile
- Katherine O'Connell 2014-2016 View profile
- Hannah Elizabeth Shepherd 2010-2014 View profile
- Nickesha Eliza Graham-Burrell 2008-2010 View profile
- Sarah Caroline Gott 2006-2008 View profile
- Kalpna Dubasia 2004-2006 View profile
- Paul Andrew Stafford 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2001
Ownership
Owned by (2) 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 Holdings PLC
75-100% shares, 75-100% voting · notified 2019-10-24 - Hsbc Finance (Netherlands) ceased 2019-10-24
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Hsbc Investment Company Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-24 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
- Look Closed Circuit T.V Limited
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.
3 directors on the board
- Daniel Scott Palomaki Director · appointed 2026
- Richard Boyns Director · appointed 2020
- Hannah Katie Booker Director · appointed 2026
Directors past 6 years
- Richard Boyns Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Hannah Katie Booker Director · appointed 2026
Portfolio (2)
- Daniel Scott Palomaki Director · appointed 2026
- Richard Boyns Director · appointed 2020
Left in the last 12 months
- Jonathan Bingham Director · appointed 2020 · resigned 2026
- Lukas Mandangu Director · appointed 2022 · resigned 2025
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.
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
- 04308091
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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