Company
Hsbc Corporate Secretary (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Hannah Claire Ashdown 2023-2025 View profile
- Alison Sara Campbell 2021-2023 View profile
- Danielle Samantha Cox 2023-2024 View profile
- Chaitanya Vankayala 2022-2023 View profile
- Alexander James Raistrick 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/12/2020
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 Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15
Group
- Hsbc Corporate Secretary (UK) Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15 · 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.
3 directors on the board
- Christopher Daniel Meehan Director · appointed 2026
- Lee Thomas Davis Director · appointed 2026
- Angela Claire Mcentee Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Christopher Daniel Meehan Director · appointed 2026
Portfolio (2)
- Lee Thomas Davis Director · appointed 2026
- Angela Claire Mcentee Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Hannah Claire Ashdown Director · appointed 2023 · 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.
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
- 13087960
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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