GE Medical Systems Limited
Company 00252567 Active
Connected board network
The connection graph needs a free account.
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.
5 directors on the board
- Max Jessernigg Director · appointed 2024
- Simon James Mcguire Director · appointed 2020
- Katherine Ann Jones Director · appointed 2023
- Biagio Paesano Director · appointed 2024
- Dylan Owen James Director · appointed 2023
3.3y median 3.1y
average tenure
6.4y
longest tenure
Directors past 6 years
- Simon James Mcguire Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Simon James Mcguire Director · appointed 2020
- Biagio Paesano Director · appointed 2024
- Dylan Owen James Director · appointed 2023
Portfolio (2)
- Max Jessernigg Director · appointed 2024
- Katherine Ann Jones Director · appointed 2023
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.
Professional services 4Finance 3Business services 1Retail and trade 1Tech and media 1
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
- GE Healthcare Financial Services LTD 1 shared director
- GE Healthcare Finnamore Limited 1 shared director
- GE Healthcare UK Limited 1 shared director
- GE Healthcare Structured Projects (UK) Limited 1 shared director
- GE Healthcare UK Holdings 1 shared director
- GE Healthcare Technologies Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00252567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1930 |
| Address | POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade96090 - Other service activities n.e.c.
Owned by (1) 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.
- GE Healthcare UK Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Datex-Ohmeda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Healthcare UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Healthcare Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 - Intelesens Limited ceased 2017-08-02
25-50% shares · notified 2016-04-06
Officers (35)
- Max Jessernigg Director · appointed 2024
- Biagio Paesano Director · appointed 2024
- Katherine Ann Jones Director · appointed 2023
- Dylan Owen James Director · appointed 2023
- Simon James Mcguire Director · appointed 2020
Show 30 former officers
- Richard Serge Hautbout Director · appointed 2020 · resigned 2023
- Christopher Thomas Jackson Director · appointed 2020 · resigned 2023
- Anna Lena Walsh Director · appointed 2019 · resigned 2020
- Brendan Loughran Director · appointed 2019 · resigned 2020
- Jane Alison Beastall Director · appointed 2018 · resigned 2024
- Michaela Danielle Zabbo Director · appointed 2016 · resigned 2018
- Kirsten Holderbaum Director · appointed 2013 · resigned 2014
- Howard Wilkinson Director · appointed 2012 · resigned 2018
- Rajat Karol Director · appointed 2012 · resigned 2014
- Catherine Mary Bernadette Hickey Secretary · appointed 2012 · resigned 2013
- Ulrich Guy Marcel Borgne Director · appointed 2010 · resigned 2011
- Gergely Sved Director · appointed 2010 · resigned 2012
- Allan Paul Milligan Director · appointed 2010 · resigned 2016
- Bettina Tudor Fitt Director · appointed 2009 · resigned 2013
- Jan Makela Director · appointed 2009 · resigned 2010
- Simon Robert Bane Director · appointed 2008 · resigned 2012
- Christian Goetz Director · appointed 2007 · resigned 2008
- Karl Gregory William Blight Director · appointed 2005 · resigned 2019
- Kevin O'Neill Director · appointed 2004 · resigned 2007
- Alastair Thomas Hunter Trivett Director · appointed 2001 · resigned 2005
- Simon Whitney Fearnhead Director · appointed 2001 · resigned 2004
- Donald Stephen Haszczyn Director · appointed 2001 · resigned 2001
- Robin Nicholas West Director · appointed 1999 · resigned 2000
- Nigel Chadwick Mason Director · appointed 1998 · resigned 2015
- Jean Claude Najar Director · appointed 1993 · resigned 2000
- Jeffrey James Fenton Director · resigned 1993
- Keith Jux Director · resigned 1999
- David John Simons Director · resigned 2001
- Stephen Paul Hayward Secretary · resigned 2008
- Trevor Perry Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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