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Company · London

Hsbc Global Services (UK) Limited

Combined office administrative service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Edward Robert White 2021-2024 Director View profile
  2. Simon John Parsons 2020-2025 Director View profile
  3. Karsten Olaf Thiem 2020-2021 Director View profile
  4. Michael Stewart Henley 2018-2020 Director View profile
  5. Maria Andrea Colin 2017-2020 Director View profile
  6. Gary Phillips 2016-2018 Director View profile
  7. Richard John Hennity 2016-2019 Director View profile
  8. Joanna Fielding 2016-2017 Director View profile
  9. David Michael Watts 2016-2016 Director View profile
  10. Andrew Mitchell Maguire 2015-2020 Director View profile
  11. John Bannister Hackett 2015-2016 Director View profile
  12. Peter John Reid 2015-2016 Director View profile
  13. Robert Hugh Musgrove 2014-2015 Director View profile
  14. Benedict John Spurway Mathews 2013-2014 Director View profile
  15. Richard Ernest Tulloch Bennett 2011-2012 Director View profile
  16. Iain Francis Mackinnon 2011-2014 Director View profile
  17. Iain James Mackay 2011-2014 Director View profile
  18. Douglas Jardine Flint 2010-2011 Director View profile
  19. Christopher David Spooner 2010-2011 Director View profile
  20. Ralph Gordon Barber 2010-2014 Director View profile
  21. Christopher John Armstrong 2022-2025 Secretary View profile
  22. Alex Raistrick 2020-2022 Secretary View profile
  23. Jonathan Beater 2019-2020 Secretary View profile
  24. Rhys Williams 2017-2019 Secretary View profile
  25. Devina Mistry 2017-2017 Secretary View profile
  26. Hannah Elizabeth Shepherd 2010-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
03/06/2010
Registered office
London
Previous names
Hsbc Mena Holdings (UK) Limited (until 30/09/2014)

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.

Group

  1. Hsbc Global Services (UK) Limited is controlled by Hsbc Global Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  2. 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.

3 directors on the board

2.9y median 2.2y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

Business services 6Finance 4

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
07272547
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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