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Companies/04430147

Hsil Investments Limited

Activities of financial services holding companies

ActiveUnited KingdomIncorporated 2002Private 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%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 14088382
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · Ceased 2025-12-12

Source record 11979100

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
KK
Karim KhelilCurrent director
Appointed 2026-01-01
AG
Anantkumar GajjarCurrent director
Appointed 2023-10-01 · 2 yrs · Director
+2 others
Appointed 2022-09-21 · 3 yrs
+54 others
JW
James WilkinsonCurrent director
Appointed 2017-07-05 · 9 yrs · Banker
+4 others
Show 36 historical appointments
RT
Rex TangResigned director
Resigned 2022-07-29 · 3 yrs · Director
SG
Sulagna GoswamiResigned secretary
Resigned 2021-04-29
CV
Chaitanya VankayalaResigned secretary
Resigned 2019-09-24 · 1 yr
JT
Jennafer Te BrakeResigned secretary
Resigned 2018-04-27 · 1 yr
CI
Crispin IrvinResigned director
Resigned 2017-04-19 · 5 yrs · Chief Financial Officer
LY
Lorna YoussoufResigned secretary
Resigned 2017-03-08 · 1 yr
MA
Michael AndersonResigned director
Resigned 2016-01-12 · 1 yr · Cfo, Banking And Capital Finance
LW
Larissa WilsonResigned secretary
Resigned 2015-07-15 · 1 yr
HS
Hannah ShepherdResigned secretary
Resigned 2015-01-05
TB
Tony BhambhraResigned secretary
Resigned 2014-04-09
DC
David CavannaResigned director
Resigned 2013-10-17 · 2 yrs · Chief Financial Officer
KD
Katherine DeanResigned secretary
Resigned 2013-04-04 · 1 yr
KL
Karen LyonResigned secretary
Resigned 2011-06-29 · 1 yr
JM
Jonathan MarlowResigned director
Resigned 2011-04-20 · 11 yrs · Banker
RC
Richard ColeResigned director
Resigned 2011-04-15 · 6 yrs · Banker
SO
Stephen OwenResigned secretary
Resigned 2009-09-08 · 1 yr
CG
Christopher GillResigned director
Resigned 2009-04-28 · 2 yrs · Merchant Banker
SG
Sarah GledhillResigned director
Resigned 2008-07-31 · 1 yr · Accountant
SK
Sharon KerridgeResigned director
Resigned 2008-02-19 · 3 yrs · Banker
BJ
Bryn JonesResigned director
Resigned 2008-02-19 · 3 yrs · Financier
WC
William CrawfordResigned director
Resigned 2008-02-19 · 3 yrs · Investment Director
GC
Gareth CraigResigned director
Resigned 2008-02-19 · 3 yrs · Private Equity Investment
PM
Philip MillerResigned secretary
Resigned 2007-07-11 · 2 yrs
WV
Werner Von GuionneauResigned director
Resigned 2007-01-04 · 4 yrs · Banker
PM
Paul MackeyResigned director
Resigned 2006-12-07 · 3 yrs · Banker
CT
Christopher TaylorResigned director
Resigned 2006-10-05 · Investment Manager
EG
Edward GloverResigned director
Resigned 2006-10-05 · 4 yrs · Merchant Banker
HW
Hannah WilbyResigned secretary
Resigned 2006-07-17
HF
Helen ForsterResigned secretary
Resigned 2005-11-02
SD
Simon De AlbuquerqueResigned director
Resigned 2004-10-18 · 3 yrs · Banker
LJ
Louisa JenkinsonResigned secretary
Resigned 2003-02-17 · 2 yrs
LT
Lucy TsourousResigned director
Resigned 2002-05-14 · 2 yrs · Banker
TT
Timothy ThorpResigned director
Resigned 2002-05-14 · 6 yrs · Chartered Accountant
NB
Nicola BlackResigned secretary
Resigned 2002-05-14
AM
Andrew MoffatResigned director
Resigned 2002-05-14 · 2 yrs · Merchant Banker

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active