Hsbc Global Services (China) Holdings Limited
Company 04328242 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
2.9y median 2.2y
average tenure
6y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Glen Daly Director · appointed 2023 · 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.
Business services 9Finance 1
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsbc Finance Transformation (UK) Limited 3 shared directors
- Hsbc Global Services (UK) Limited 3 shared directors
- Hsbc Group Management Services Limited 3 shared directors
Connected through a shared director
- Plus500UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04328242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2001 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Officers (36)
- Catherine Hewitt Secretary · appointed 2025
- Jasmine Ray Director · appointed 2025
- Josephine Joyce Eleanor Ford Director · appointed 2024
- James Stuart Elder Director · appointed 2020
Show 32 former officers
- Glen Daly Director · appointed 2023 · resigned 2025
- Christopher John Armstrong Secretary · appointed 2022 · resigned 2025
- Edward Robert White Director · appointed 2021 · resigned 2024
- Raistrick, Alex, Mr. Secretary · appointed 2021 · resigned 2022
- KJ, Sutheja, Mr. Secretary · appointed 2021 · resigned 2021
- Mark Alexander Trenavin-Body Director · appointed 2020 · resigned 2022
- Karsten Olaf Thiem Director · appointed 2020 · resigned 2021
- Nicola Carol Hopkins Secretary · appointed 2019 · resigned 2021
- Lewis, Romana, Ms. Secretary · appointed 2018 · resigned 2019
- Syeeda Ollite Secretary · appointed 2016 · resigned 2018
- Bryan Gibson Pascoe Director · appointed 2015 · resigned 2017
- Katherine Dean Secretary · appointed 2014 · resigned 2016
- Alain Christopher Guy Stangroome Director · appointed 2014 · resigned 2015
- Thierry Roland Director · appointed 2014 · resigned 2015
- Gavin Andrew Francis Director · appointed 2014 · resigned 2020
- Benedict John Spurway Mathews Director · appointed 2013 · resigned 2018
- Richard John Hennity Director · appointed 2011 · resigned 2019
- Richard Ernest Tulloch Bennett Director · appointed 2011 · resigned 2012
- Iain Francis Mackinnon Director · appointed 2011 · resigned 2020
- Iain James Mackay Director · appointed 2011 · resigned 2018
- Hannah Elizabeth Shepherd Secretary · appointed 2010 · resigned 2014
- Nicola Suzanne Black Director · appointed 2010 · resigned 2014
- Nickesha Eliza Graham-Burrell Secretary · appointed 2008 · resigned 2010
- Sheryl Slater Director · appointed 2008 · resigned 2010
- Frances Ann Craig Director · appointed 2006 · resigned 2008
- Sarah Caroline Gott Secretary · appointed 2006 · resigned 2008
- Kalpna Dubasia Secretary · appointed 2004 · resigned 2006
- Paul Andrew Stafford Director · appointed 2002 · resigned 2010
- Douglas Jardine Flint Director · appointed 2001 · resigned 2011
- Christopher David Spooner Director · appointed 2001 · resigned 2011
- Ralph Gordon Barber Director · appointed 2001 · resigned 2014
- Peter James Harvey Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record