Company
Hsbc Asset Finance M.O.G. Holdings (UK) Limited
Hsbc Asset Finance M.O.G. Holdings (UK) Limited is an active UK company (number 06606400), incorporated 2008, with 3 current directors including Sacha Balachandran and Timothy Bubby Ndiweni. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Jayne Erica Seaford 2022-2025 View profile
- Dominic Henry Labram 2019-2023 View profile
- Barry John O'Byrne 2018-2021 View profile
- Victoria Louise Phelps-Gill 2017-2019 View profile
- Nivedita Subramanian 2016-2017 View profile
- Richard Davies 2015-2017 View profile
- Alexa Jane Coates 2015-2017 View profile
- Martin Peter Frederick Lord 2015-2016 View profile
- Robert Francis Carver 2012-2017 View profile
- Gavin Paul Hewitt 2011-2015 View profile
- Adrian Timothy Rigby 2011-2012 View profile
- Noel Paul Quinn 2010-2011 View profile
- Michael John Russell-Brown 2008-2015 View profile
- Malcolm James Brookes 2008-2011 View profile
- Lori Lee Hall 2021-2022 View profile
- Sophie Line 2018-2021 View profile
- Jane Fahey 2016-2017 View profile
- Katherine Dean 2013-2016 View profile
- Hollie Rheanna Wood 2010-2013 View profile
- Sarah Caroline Gott 2008-2010 View profile
- George William Bayer 2008-2008 View profile
- Robert Hugh Musgrove 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2008
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 Asset Finance M.O.G. Holdings (UK) 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
- Hsbc (BGF) Investments 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
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.
3 directors on the board
- Michael Roger William Hordley Director · appointed 2019
- Timothy Bubby Ndiweni Director · appointed 2023
- Sacha Balachandran Director · appointed 2026
Directors past 6 years
- Michael Roger William Hordley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Timothy Bubby Ndiweni Director · appointed 2023
Portfolio (2)
- Michael Roger William Hordley Director · appointed 2019
- Sacha Balachandran Director · appointed 2026
Left in the last 12 months
- Jayne Erica Seaford Director · appointed 2022 · 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.
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
- 06606400
- 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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