Hsbc Investment Bank Holdings B.V.
Company FC023886 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Elliot Rubins Director · appointed 2021
- Heather Jean Baird Director · appointed 2024
- Richard Martin Blackburn Director · appointed 2019
Directors past 6 years
- Richard Martin Blackburn Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Simon Elliot Rubins Director · appointed 2021
- Heather Jean Baird Director · appointed 2024
Portfolio (1)
- Richard Martin Blackburn Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Midcorp Limited 1 shared director
- Griffin International Limited 1 shared director
- Hsbc Preferential LP (UK) 1 shared director
Deterministic, from public records.
Company details
| Number | FC023886 |
| Status | Active |
| Type | Other company type |
| Incorporated | 03/04/2002 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Heather Jean Baird Director · appointed 2024
- Simon Elliot Rubins Director · appointed 2021
- Richard Martin Blackburn Director · appointed 2019
Show 10 former officers
- Braulio Nogueira De Sa Villela Director · appointed 2021 · resigned 2025
- Gerard Mattia Director · appointed 2011 · resigned 2019
- Menasey Marc Moses Director · appointed 2006 · resigned 2011
- David Henry Burnett Director · appointed 2003 · resigned 2016
- Peter John Reid Director · appointed 2003 · resigned 2021
- Douglas Jardine Flint Director · appointed 2002 · resigned 2010
- Simon Jeremy Glass Director · appointed 2002 · resigned 2003
- Christopher David Spooner Director · appointed 2002 · resigned 2007
- Ian Christopher Cotterill Director · appointed 2002 · resigned 2003
- John Hume Mckenzie Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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