Company
Rlukref Nominees (UK) ONE Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Seldon, Hayley Ann, Ms. 2018-2025 View profile
- Richard Frederick William Parker 2018-2023 View profile
- Joe Flannery 2017-2019 View profile
- Perry Alan Braithwaite 2017-2023 View profile
- Andrew Donner 2017-2018 View profile
- Edward, Nadia, Ms. 2020-2022 View profile
- Danielle Pass 2017-2020 View profile
- Lorna Youssouf 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2017
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 2017-06-28
Group
- Rlukref Nominees (UK) ONE Limited
is controlled by Hsbc Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · 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.
4 directors on the board
- Andrew Paul Morton Director · appointed 2017
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Claire Sewell Director · appointed 2025
- Paul Andrew Brothwell Director · appointed 2017
Directors past 6 years
- Andrew Paul Morton Director · appointed 2017
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Paul Andrew Brothwell Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Andrew Paul Morton Director · appointed 2017
- Bailey, Francine Anne, Ms. Director · appointed 2019
- Claire Sewell Director · appointed 2025
- Paul Andrew Brothwell Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10840928
- 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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