Company
Hsbc Semfi Limited
Hsbc Semfi Limited is an active UK company (number 15941405), incorporated 2024, with 3 current directors including Andrew Fitzgerald and Stephanie Anne Marie Agnes Betant. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 10
- Sinead Eloise Martin 2025-2026 View profile
- Michael Alan Cowles 2025-2026 View profile
- Andrew Beane 2025-2026 View profile
- James Edward Stirk 2024-2025 View profile
- Keiley Jane Avery 2024-2026 View profile
- Jo Miyake 2024-2025 View profile
- Vivek Ramachandran 2024-2026 View profile
- Manish Kohli 2024-2026 View profile
- Vinay Lawrence Mendonca 2024-2025 View profile
- Thomas James Vince 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2024
Ownership
Owned by (2) 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 Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10 - Norose Company Secretarial Services Limited ceased 2024-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06
Group
- Hsbc Semfi Limited
is controlled by Hsbc Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-10 · source: Companies House PSC register - Hsbc Investment Company Limited
is controlled by Hsbc Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-24 · 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
- Hetal Popat Director · appointed 2025
- Andrew Fitzgerald Director · appointed 2026
- Stephanie Anne Marie Agnes Betant Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Hetal Popat Director · appointed 2025
Portfolio (2)
- Andrew Fitzgerald Director · appointed 2026
- Stephanie Anne Marie Agnes Betant Director · appointed 2026
Left in the last 12 months
- Vivek Ramachandran Director · appointed 2024 · resigned 2026
- Michael Alan Cowles Director · appointed 2025 · resigned 2026
- Keiley Jane Avery Director · appointed 2024 · resigned 2026
- Manish Kohli Director · appointed 2024 · resigned 2026
- Andrew Beane Director · appointed 2025 · resigned 2026
- Sinead Eloise Martin Director · appointed 2025 · resigned 2026
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
- 15941405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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