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Company

Hsil Investments Limited

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

Network

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

Who leads it

Previous officers 34

  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 2011-2017 Director View profile
  7. Christopher Paul Gill 2009-2011 Director View profile
  8. Sarah Louise Gledhill 2008-2010 Director View profile
  9. William Richard Crawford 2008-2011 Director View profile
  10. Bryn David Murray Jones 2008-2011 Director View profile
  11. Sharon Diana Mandy Kerridge 2008-2011 Director View profile
  12. Gareth Irons Craig 2008-2011 Director View profile
  13. Werner Marc Friedrich Von Guionneau 2007-2011 Director View profile
  14. Paul Emmanuel Mackey 2006-2010 Director View profile
  15. Edward Douglas Glover 2006-2011 Director View profile
  16. Simon Peter De Albuquerque 2004-2008 Director View profile
  17. Timothy Geoffrey Thorp 2002-2009 Director View profile
  18. Andrew David John Moffat 2002-2004 Director View profile
  19. Lucy Anna Tsourous 2002-2004 Director View profile
  20. Goswami, Sulagna, Ms. 2021-2022 Secretary View profile
  21. Vankayala, Chaitanya, Mr. 2019-2021 Secretary View profile
  22. Jennafer Te Brake 2018-2019 Secretary View profile
  23. Lorna Youssouf 2017-2018 Secretary View profile
  24. Larissa Wilson 2015-2017 Secretary View profile
  25. Hannah Elizabeth Shepherd 2015-2015 Secretary View profile
  26. Tony Bhambhra 2014-2015 Secretary View profile
  27. Katherine Dean 2013-2014 Secretary View profile
  28. Karen Lyon 2011-2013 Secretary View profile
  29. Stephen Owen 2009-2011 Secretary View profile
  30. Philip Miller 2007-2009 Secretary View profile
  31. Hannah Louise Wilby 2006-2007 Secretary View profile
  32. Helen Forster 2005-2006 Secretary View profile
  33. Louisa Jane Jenkinson 2003-2005 Secretary View profile
  34. Nicola Suzanne Black 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/2002

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.

Group

  1. Hsil Investments Limited is controlled by Hsbc Investment Bank Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · 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 for researchers

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

4.1y median 2.8y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 11Other services 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.

Sources

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

Record details
Company number
04430147
Status
Active
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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