Hsbc Global Services Limited
Company 05639234 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.
4 directors on the board
- Faisal Alley Yousaf Director · appointed 2023
- James Coyle Director · appointed 2024
- Lloyd Samuel Plenty Director · appointed 2025
- Laura Ann Trimble Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Faisal Alley Yousaf Director · appointed 2023
- Lloyd Samuel Plenty Director · appointed 2025
- Laura Ann Trimble Director · appointed 2025
Portfolio (1)
- James Coyle Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Ecclesiastical Insurance Office Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | 05639234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2005 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hsbc Group Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - Hsbc Global Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 - Hsbc Finance Transformation (UK) Limited
75-100% shares, 75-100% voting · notified 2019-12-18
Officers (53)
- Catherine Hewitt Secretary · appointed 2025
- Lloyd Samuel Plenty Director · appointed 2025
- Laura Ann Trimble Director · appointed 2025
- James Coyle Director · appointed 2024
- Faisal Alley Yousaf Director · appointed 2023
Show 48 former officers
- Christopher John Armstrong Secretary · appointed 2024 · resigned 2025
- Russell Antony Jackson Director · appointed 2023 · resigned 2025
- Kirsty Daly Secretary · appointed 2022 · resigned 2024
- Carlo Pellerani Director · appointed 2021 · resigned 2023
- Alioto, Stacey Renee, Mrs. Director · appointed 2020 · resigned 2025
- Colin William Bell Director · appointed 2020 · resigned 2023
- Raistrick, Alex, Mr. Secretary · appointed 2020 · resigned 2022
- Hinshaw, John Mark, Mr. Director · appointed 2020 · resigned 2024
- Kaur, Manveen, Ms. Director · appointed 2020 · resigned 2023
- Jonathan Beater Secretary · appointed 2019 · resigned 2020
- GAN, Chieh Huey, Ms. Director · appointed 2019 · resigned 2022
- Michael Stewart Henley Director · appointed 2018 · resigned 2020
- Rhys Williams Secretary · appointed 2017 · resigned 2019
- Maria Andrea Colin Director · appointed 2017 · resigned 2020
- Devina Mistry Secretary · appointed 2017 · resigned 2017
- Gary Phillips Director · appointed 2017 · resigned 2018
- Helen Ruth Horgan Director · appointed 2017 · resigned 2020
- Richard John Hennity Director · appointed 2017 · resigned 2019
- Richard John Harrison Gray Director · appointed 2017 · resigned 2018
- Joanna Fielding Director · appointed 2017 · resigned 2017
- Iain Francis Mackinnon Director · appointed 2017 · resigned 2021
- Iain James Mackay Director · appointed 2014 · resigned 2018
- Andrew Mitchell Maguire Director · appointed 2014 · resigned 2020
- Menasey Marc Moses Director · appointed 2014 · resigned 2020
- Stuart Thomson Gulliver Director · appointed 2014 · resigned 2017
- Darren Rowbotham Director · appointed 2014 · resigned 2014
- Richard Stewart Dunlop Director · appointed 2013 · resigned 2014
- Robin Douglas Jones Director · appointed 2012 · resigned 2014
- Hannah Elizabeth Shepherd Secretary · appointed 2010 · resigned 2017
- John Bannister Hackett Director · appointed 2010 · resigned 2014
- John David Coleman Director · appointed 2009 · resigned 2014
- Vidya Balasubramanian Director · appointed 2009 · resigned 2014
- Samuel James Large Director · appointed 2009 · resigned 2009
- Zarir Jal Cama Director · appointed 2008 · resigned 2011
- Shyama Arunachalam Bijapurkar Director · appointed 2008 · resigned 2008
- Aurelia Patel Secretary · appointed 2008 · resigned 2010
- Peter James Morrill Director · appointed 2007 · resigned 2011
- David Howard Hodgkinson Director · appointed 2007 · resigned 2008
- Kalpna Dubasia Secretary · appointed 2007 · resigned 2008
- Rehan Ahmed Khan Director · appointed 2007 · resigned 2008
- Ian Simon Jenkins Director · appointed 2007 · resigned 2008
- Rumi Pervez Contractor Director · appointed 2007 · resigned 2011
- David Michael Williams Director · appointed 2005 · resigned 2007
- Steven Hutchinson Shaw Director · appointed 2005 · resigned 2007
- Robert Harvey Muth Director · appointed 2005 · resigned 2007
- Christopher Richard Rogers Director · appointed 2005 · resigned 2007
- Heather Nicol Secretary · appointed 2005 · resigned 2007
- Paul Andrew Stafford Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record