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Companies/12546585

Hsbc Innovation Bank Limited

Banks · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-03-13 · No cessation recorded

Source record 211466004
Show 1 ceased record
Significant influence or control

Notified 2020-04-03 · Ceased 2023-03-13

Source record 213145279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
AO
Appointed 2026-01-01
JC
James Charles CowlesCurrent director
Appointed 2025-07-25 · 1 yr · Non-Executive Director
ET
Emily Elsa TurnerCurrent director
Appointed 2025-06-01 · 1 yr · Chief Executive
CL
Catherine Lewis La TorreCurrent director
Appointed 2025-02-19 · 1 yr · Director
+3 others
MH
Mridul HegdeCurrent director
Appointed 2023-06-22 · 3 yrs · Company Director
+1 other
ST
Stuart TaitCurrent director
Appointed 2023-06-06 · 3 yrs · Banker
HH
Helen HeslopCurrent director
Appointed 2021-02-01 · 5 yrs · Non-Executive Director
+7 others
Show 9 historical appointments
TW
Thomas WolfendenResigned director
Resigned 2023-08-07 · 2 yrs · Chief Financial Officer
JH
John HinshawResigned director
Resigned 2023-06-06 · 1 yr · Chief Operating Officer
PF
Patrick FlynnResigned director
Resigned 2021-02-01 · 3 yrs · Coo, Emea
DP
Darren PopeResigned director
Resigned 2021-02-01 · 3 yrs · Non-Executive Director
VM
Vinodka MurriaResigned director
Resigned 2021-02-01 · 2 yrs · Non-Executive Director
AG
Astrid GreyResigned director
Resigned 2021-02-01 · 4 yrs · Non-Executive Director
GH
Gavin HewittResigned director
Resigned 2020-04-03 · 2 yrs · Cfo, Emea
EP
Erin PlattsResigned director
Resigned 2020-04-03 · 4 yrs · Banker
JW
James WattsResigned secretary
Resigned 2020-04-03 · 5 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active