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Company

HF Stores Realisations Limited

HF Stores Realisations Limited is an active UK company (number SC010677), incorporated 1919, with 4 current directors including Yong Shen and Fei-Er Cheng. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HF Stores Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 62

  1. Colin David Elliot 2015-2018 Director View profile
  2. Raymond Gerard Kavanagh 2015-2016 Director View profile
  3. Anthony Carr 2014-2015 Director View profile
  4. Ysanne Mary Jenkins 2013-2016 Director View profile
  5. Andrew Michael Harding 2013-2016 Director View profile
  6. Jackie Hay 2012-2016 Director View profile
  7. Robin James Terrell 2010-2013 Director View profile
  8. Elizabeth Anne Gray 2009-2015 Director View profile
  9. Allan Christopher Winstanley 2009-2014 Director View profile
  10. Mark Holland 2009-2012 Director View profile
  11. Stephanie Crawley 2009-2012 Director View profile
  12. Matthew David Chambers 2009-2011 Director View profile
  13. Richard Kenneth Wayment 2009-2012 Director View profile
  14. Nigel Oddy 2009-2017 Director View profile
  15. Peter Thomas Gross 2009-2018 Director View profile
  16. Stefan John Cassar 2009-2009 Director View profile
  17. Colin Nigel Porter 2009-2009 Director View profile
  18. Peter Callaway 2009-2009 Director View profile
  19. Sara Jane Tack 2009-2009 Director View profile
  20. Mark Anthony Gifford 2007-2015 Director View profile
  21. John King 2006-2015 Director View profile
  22. Donald Mccarthy 2006-2014 Director View profile
  23. Adam Dominic Bradley Shaw 2006-2007 Director View profile
  24. Gunnar Sigurdsson 2006-2007 Director View profile
  25. Jon Asgeir Johannesson 2006-2007 Director View profile
  26. Kathryn Horsfall 2005-2006 Director View profile
  27. Paul Gilbert Middlemiss 2005-2006 Director View profile
  28. June Elizabeth Lawlor 2005-2006 Director View profile
  29. Robert Neil Shrager 1999-2000 Director View profile
  30. Robert Green 1996-1999 Director View profile
  31. Stephen Hibbert 1996-2006 Director View profile
  32. Ann Gordon Dugdale 1996-2004 Director View profile
  33. John Coleman 1996-2006 Director View profile
  34. Rebecca Sharp 1995-1996 Director View profile
  35. Alexander Matthew Edward Munn 1995-1996 Director View profile
  36. Michael Shute 1995-1995 Director View profile
  37. Peter George John Bathmaker 1994-1995 Director View profile
  38. Margaret Gilmore 1994-2006 Director View profile
  39. Anthony Graham Cooper 1994-1995 Director View profile
  40. Norman Muirhead Hogben 1993-1995 Director View profile
  41. Brian Dennis Mcgowan 1993-1999 Director View profile
  42. Peter Louis Granat 1992-1993 Director View profile
  43. Tony Charles Hancock 1992-1996 Director View profile
  44. Andrew Richard Jennings 1992-1996 Director View profile
  45. Ronald Howard Donmall 1991-1992 Director View profile
  46. David Royston Webb 1991-1993 Director View profile
  47. Frank John Berridge 1991-2006 Director View profile
  48. Sally Jean Ireland 1990-1991 Director View profile
  49. Benjamin Graham Scholefield 1989-1992 Director View profile
  50. Ali Fayed 1993 Director View profile
  51. Michael Bliss 1990 Director View profile
  52. George Willoughby 1991 Director View profile
  53. Paul Bryan Livesey 1993 Director View profile
  54. Ronald Findlay Craig 1992 Director View profile
  55. Robert Joseph Henry 1990 Director View profile
  56. Robert John Hampson 1992 Director View profile
  57. Niall John Martin 1990 Director View profile
  58. Peter Norskov Husum 1990 Director View profile
  59. David Alexander Robertson Adams 1997-2006 Secretary View profile
  60. Anne Claire Siddell 1993-1997 Secretary View profile
  61. Richard John Scott 1993-1996 Secretary View profile
  62. James Ralph Parnell Davies 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1919

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.

Group

  1. HF Stores Realisations Limited is controlled by Hsbc Corporate Trustee Company (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hsbc Corporate Trustee Company (UK) Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-26 · source: Companies House PSC register
  3. 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

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

13.2y median 8.4y
average tenure
28y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
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.

Construction 9Business services 2

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
SC010677
Status
Active - Proposal to Strike off
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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