Company
Hsbc Global Services (China) Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Glen Daly 2023-2025 View profile
- Edward Robert White 2021-2024 View profile
- Mark Alexander Trenavin-Body 2020-2022 View profile
- Karsten Olaf Thiem 2020-2021 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 2011-2019 View profile
- Richard Ernest Tulloch Bennett 2011-2012 View profile
- Iain Francis Mackinnon 2011-2020 View profile
- Iain James Mackay 2011-2018 View profile
- Nicola Suzanne Black 2010-2014 View profile
- Sheryl Slater 2008-2010 View profile
- Frances Ann Craig 2006-2008 View profile
- Paul Andrew Stafford 2002-2010 View profile
- Douglas Jardine Flint 2001-2011 View profile
- Christopher David Spooner 2001-2011 View profile
- Ralph Gordon Barber 2001-2014 View profile
- Christopher John Armstrong 2022-2025 View profile
- Alex Raistrick 2021-2022 View profile
- Sutheja Kj 2021-2021 View profile
- Nicola Carol Hopkins 2019-2021 View profile
- Romana Lewis 2018-2019 View profile
- Syeeda Ollite 2016-2018 View profile
- Katherine Dean 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
- Peter James Harvey 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 23/11/2001
- Previous names
- Hsbc Canada Holdings (UK) Limited (until 27/09/2018)
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.
- Hsbc Overseas Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- Hsbc Global Services (China) Holdings Limited
is controlled by Hsbc Overseas Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register - Hsbc Overseas Holdings (UK) Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · 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 Investment Company 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
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
- Jasmine Ray Director · appointed 2025
- Josephine Joyce Eleanor Ford Director · appointed 2024
- James Stuart Elder Director · appointed 2020
Directors past 6 years
- James Stuart Elder Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Jasmine Ray Director · appointed 2025
- Josephine Joyce Eleanor Ford Director · appointed 2024
- James Stuart Elder Director · appointed 2020
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
- 04328242
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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