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Company

Hsbc Global Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hsbc Global Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Russell Antony Jackson 2023-2025 Director View profile
  2. Carlo Pellerani 2021-2023 Director View profile
  3. Stacey Renee Alioto 2020-2025 Director View profile
  4. Colin William Bell 2020-2023 Director View profile
  5. John Mark Hinshaw 2020-2024 Director View profile
  6. Manveen Kaur 2020-2023 Director View profile
  7. Chieh Huey Gan 2019-2022 Director View profile
  8. Michael Stewart Henley 2018-2020 Director View profile
  9. Maria Andrea Colin 2017-2020 Director View profile
  10. Gary Phillips 2017-2018 Director View profile
  11. Helen Ruth Horgan 2017-2020 Director View profile
  12. Richard John Hennity 2017-2019 Director View profile
  13. Richard John Harrison Gray 2017-2018 Director View profile
  14. Joanna Fielding 2017-2017 Director View profile
  15. Iain Francis Mackinnon 2017-2021 Director View profile
  16. Iain James Mackay 2014-2018 Director View profile
  17. Andrew Mitchell Maguire 2014-2020 Director View profile
  18. Menasey Marc Moses 2014-2020 Director View profile
  19. Stuart Thomson Gulliver 2014-2017 Director View profile
  20. Darren Rowbotham 2014-2014 Director View profile
  21. Richard Stewart Dunlop 2013-2014 Director View profile
  22. Robin Douglas Jones 2012-2014 Director View profile
  23. John Bannister Hackett 2010-2014 Director View profile
  24. John David Coleman 2009-2014 Director View profile
  25. Vidya Balasubramanian 2009-2014 Director View profile
  26. Samuel James Large 2009-2009 Director View profile
  27. Zarir Jal Cama 2008-2011 Director View profile
  28. Shyama Arunachalam Bijapurkar 2008-2008 Director View profile
  29. Peter James Morrill 2007-2011 Director View profile
  30. David Howard Hodgkinson 2007-2008 Director View profile
  31. Rehan Ahmed Khan 2007-2008 Director View profile
  32. Ian Simon Jenkins 2007-2008 Director View profile
  33. Rumi Pervez Contractor 2007-2011 Director View profile
  34. David Michael Williams 2005-2007 Director View profile
  35. Steven Hutchinson Shaw 2005-2007 Director View profile
  36. Robert Harvey Muth 2005-2007 Director View profile
  37. Christopher Richard Rogers 2005-2007 Director View profile
  38. Paul Andrew Stafford 2005-2005 Director View profile
  39. Christopher John Armstrong 2024-2025 Secretary View profile
  40. Kirsty Daly 2022-2024 Secretary View profile
  41. Alex Raistrick 2020-2022 Secretary View profile
  42. Jonathan Beater 2019-2020 Secretary View profile
  43. Rhys Williams 2017-2019 Secretary View profile
  44. Devina Mistry 2017-2017 Secretary View profile
  45. Hannah Elizabeth Shepherd 2010-2017 Secretary View profile
  46. Aurelia Patel 2008-2010 Secretary View profile
  47. Kalpna Dubasia 2007-2008 Secretary View profile
  48. Heather Nicol 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2005

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 Holdings PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26

Group

  1. Hsbc Global Services 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

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.

4 directors on the board

1.5y median 1.2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
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 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.

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.

Sources

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

Record details
Company number
05639234
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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