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Company

Hsbc Wealth Client Nominee Limited

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

Network

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

Who leads it

Previous officers 7

  1. Valerie Smart Farrell 2020-2021 Director View profile
  2. David John Coke 2016-2019 Director View profile
  3. Caroline Mary Connellan 2015-2016 Director View profile
  4. Pragnaa Raju 2021-2022 Secretary View profile
  5. Naveen Patwary 2018-2021 Secretary View profile
  6. Sophie Line 2018-2018 Secretary View profile
  7. Denette Botchway 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2015

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 UK Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01

Group

  1. Hsbc Wealth Client Nominee Limited is controlled by Hsbc UK Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 · source: Companies House PSC register
  2. Hsbc UK 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

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

8.8y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Professional services 6Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09828137
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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