Hsbc Private Equity Investments (UK) Limited
Activities of venture and development capital companies
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-20 · No cessation recorded
Source record 237300927Show 1 ceased record
Hsbc Equity (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · Ceased 2025-05-20
Source record 232755857People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-09-22 · 4 yrs
Show 36 historical appointments
CH
Charles HildebrandtResigned director
Resigned 2023-09-06 · 1 yr · Director
MP
Mathew PearceResigned director
Resigned 2022-03-17 · 1 yr · Director
EM
Eoghain MurphyResigned director
Resigned 2020-09-30 · 1 yr · Director
NH
Nicola HopkinsResigned secretary
Resigned 2019-09-25 · 2 yrs
RL
Romana LewisResigned secretary
Resigned 2018-09-11 · 1 yr
LY
Lorna YoussoufResigned secretary
Resigned 2017-04-28 · 1 yr
CI
Crispin IrvinResigned director
Resigned 2017-04-05 · 4 yrs · Chief Financial Officer
MA
Michael AndersonResigned director
Resigned 2016-01-05 · 1 yr · Cfo, Banking And Capital Finance
LW
Larissa WilsonResigned secretary
Resigned 2015-05-13 · 1 yr
DC
David CavannaResigned director
Resigned 2013-10-29 · 2 yrs · Chief Financial Officer
RH
Robert HintonResigned secretary
Resigned 2012-02-21 · 2 yrs
MK
Michael KershawResigned director
Resigned 2010-12-15 · 9 yrs · Chief Investment Officer
EF
Emma FerleyResigned secretary
Resigned 2010-06-23 · 1 yr
JS
Jaya SubramaniyanResigned director
Resigned 2009-03-12 · 4 yrs · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-17 · 1 yr
PM
Pauline McquillanResigned secretary
Resigned 2006-04-25 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2005-07-15
CG
Christopher GillResigned director
Resigned 2004-01-16 · 4 yrs · Merchant Banker
DB
David BurnettResigned director
Resigned 2003-09-15 · 2 yrs · Banker
RP
Rebecca PooleResigned secretary
Resigned 2003-08-29 · 1 yr
VM
Victor MansellResigned director
Resigned 2003-03-17 · 10 yrs · Financial Controller
IC
Ian CotterillResigned director
Resigned 2003-03-17 · Chief Operating Officer
DF
David FarleyResigned director
Resigned 2001-07-09 · 1 yr · Investment Banker
JC
Jennifer ColeResigned secretary
Resigned 2001-07-06 · 2 yrs
PG
Philip GoodwinResigned director
Resigned 2000-09-11 · 2 yrs · Investment Banker
CM
Christopher MastersonResigned director
Resigned 2000-05-08 · 2 yrs · Investment Banker
SH
Susan HaworthResigned secretary
Resigned 1998-02-16 · 5 yrs
PS
Paul StaffordResigned secretary
Resigned 1998-02-16
CC
Caroline CorbyResigned director
Resigned 1997-11-11 · 2 yrs · Investment Banker
VO
Vincent O BrienResigned director
Resigned 1993-12-21 · 9 yrs · Investment Banker
DC
David CasstlesResigned director
Resigned 1992-05-22 · 3 yrs · Investment Banker
EQ
Emil QuervainResigned director
Resigned 1992-05-22 · Company Director
DH
David HutchingsResigned director
Resigned 1992-05-22 · 1 yr · Investment Banker
GH
George HearneResigned secretary
Resigned 1992-05-22 · 5 yrs
RH
Roger HeathResigned director
Resigned 1992-05-22 · 5 yrs · Company Director
IF
Ian ForrestResigned director
Resigned 1992-05-22 · 7 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active