Hsbc Global Services (UK) Limited
Company 07272547 Active
Connected board network
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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.
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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
- Jasmine Ray Director · appointed 2025
- Josephine Joyce Eleanor Ford Director · appointed 2024
- James Stuart Elder Director · appointed 2020
2.9y median 2.2y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Jasmine Ray Director · appointed 2025
- Josephine Joyce Eleanor Ford Director · appointed 2024
- James Stuart Elder Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Simon John Parsons Director · appointed 2020 · 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.
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.
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.
Related organisations
- Hsbc Finance Transformation (UK) Limited 3 shared directors
- Hsbc Global Services (China) Holdings Limited 3 shared directors
- Hsbc Group Management Services Limited 3 shared directors
Connected through a shared director
- Plus500UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07272547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2010 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82110 - Combined office administrative service activities
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 Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Officers (30)
- Catherine Hewitt Secretary · appointed 2025
- Jasmine Ray Director · appointed 2025
- Josephine Joyce Eleanor Ford Director · appointed 2024
- James Stuart Elder Director · appointed 2020
Show 26 former officers
- Christopher John Armstrong Secretary · appointed 2022 · resigned 2025
- Edward Robert White Director · appointed 2021 · resigned 2024
- Simon John Parsons Director · appointed 2020 · resigned 2025
- Karsten Olaf Thiem Director · appointed 2020 · resigned 2021
- Raistrick, Alex, Mr. Secretary · appointed 2020 · resigned 2022
- Jonathan Beater Secretary · appointed 2019 · resigned 2020
- 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 2016 · resigned 2018
- Richard John Hennity Director · appointed 2016 · resigned 2019
- Joanna Fielding Director · appointed 2016 · resigned 2017
- Watts, David Michael, Mr. Director · appointed 2016 · resigned 2016
- Andrew Mitchell Maguire Director · appointed 2015 · resigned 2020
- John Bannister Hackett Director · appointed 2015 · resigned 2016
- Peter John Reid Director · appointed 2015 · resigned 2016
- Robert Hugh Musgrove Director · appointed 2014 · resigned 2015
- Benedict John Spurway Mathews Director · appointed 2013 · resigned 2014
- Richard Ernest Tulloch Bennett Director · appointed 2011 · resigned 2012
- Iain Francis Mackinnon Director · appointed 2011 · resigned 2014
- Iain James Mackay Director · appointed 2011 · resigned 2014
- Douglas Jardine Flint Director · appointed 2010 · resigned 2011
- Hannah Elizabeth Shepherd Secretary · appointed 2010 · resigned 2017
- Christopher David Spooner Director · appointed 2010 · resigned 2011
- Ralph Gordon Barber Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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