Company · London
Hsbc Group Management Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Hsbc Group Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Edward Robert White 2021-2024 View profile
- Simon John Parsons 2020-2025 View profile
- Karsten Olaf Thiem 2020-2021 View profile
- Michael Stewart Henley 2018-2020 View profile
- Maria Andrea Colin 2017-2020 View profile
- Gary Phillips 2016-2018 View profile
- Richard John Hennity 2016-2019 View profile
- Joanna Fielding 2016-2017 View profile
- Iain James Mackay 2015-2016 View profile
- Andrew Mitchell Maguire 2015-2020 View profile
- Menasey Marc Moses 2015-2016 View profile
- Robert Hugh Musgrove 2014-2016 View profile
- Christopher John Armstrong 2022-2025 View profile
- Alex Raistrick 2020-2022 View profile
- Jonathan Beater 2019-2020 View profile
- Rhys Williams 2017-2019 View profile
- Devina Mistry 2017-2017 View profile
- Hannah Elizabeth Shepherd 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/09/2014
- Registered office
- London
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 Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26
Group
- Hsbc Group Management Services 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 - 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
- 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.
Grants received
4 grants · £125,005 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £101,304 (3 grants)
- Department for Business, Energy and Industrial Strategy · £23,701
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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
- Jasmine Ray Director · appointed 2025
- Josephine Joyce Eleanor Ford Director · appointed 2024
- James Stuart Elder Director · appointed 2020
Directors past 6 years
- James Stuart Elder Director · appointed 2020
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
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
- 09231974
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data