Company
Hsbc (BGF) Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Leslie Curtis 2018-2026 View profile
- Amanda Rosemary Murphy 2015-2017 View profile
- Alexa Jane Coates 2015-2017 View profile
- Jonathan David Moore 2014-2017 View profile
- Gavin Paul Hewitt 2012-2015 View profile
- Puneet Jasuja 2012-2014 View profile
- Daniel Michael Howlett 2012-2018 View profile
- Carl Thomas Senior 2012-2012 View profile
- Fiona Ann Barker 2010-2012 View profile
- Paul Jonathan Spencer 2009-2010 View profile
- Mary Bridget Kenny 2007-2008 View profile
- Dr Kevin Alan Singleton 2007-2011 View profile
- Gareth Owen-Conway 2005-2012 View profile
- Robin Louis Henning Bencard 2005-2012 View profile
- Desmond Richard Turner 2004-2012 View profile
- David Harry Mead 2004-2007 View profile
- Nigel John Lewis Wilkinson 2004-2005 View profile
- Hall, Lori Lee, Ms. 2021-2022 View profile
- Jonathan Beater 2018-2021 View profile
- Kerry Victoria Higgins 2017-2018 View profile
- Larissa Wilson 2015-2017 View profile
- Hannah Elizabeth Shepherd 2015-2015 View profile
- Tony Bhambhra 2013-2015 View profile
- Katherine Dean 2013-2013 View profile
- Hollie Rheanna Wood 2012-2013 View profile
- Sarah Caroline Gott 2008-2012 View profile
- George William Bayer 2008-2008 View profile
- Pauline Louise Mcquillan 2006-2008 View profile
- Alice Read 2005-2006 View profile
- Frances Julie Niven 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2004
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 Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- Hsbc (BGF) Investments 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 - 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
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics 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
- 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 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
- James Cundy Director · appointed 2018
- James Laurence Chew Director · appointed 2012
- Tom Wood Director · appointed 2017
Directors past 6 years
- James Cundy Director · appointed 2018
- James Laurence Chew Director · appointed 2012
- Tom Wood Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- James Cundy Director · appointed 2018
- Tom Wood Director · appointed 2017
Portfolio (1)
- James Laurence Chew Director · appointed 2012
Left in the last 12 months
- Leslie Curtis Director · appointed 2018 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05229587
- 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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