Company · Chalfont St. Giles
GE Medical Systems Limited
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 30
- Richard Serge Hautbout 2020-2023 View profile
- Christopher Thomas Jackson 2020-2023 View profile
- Anna Lena Walsh 2019-2020 View profile
- Brendan Loughran 2019-2020 View profile
- Jane Alison Beastall 2018-2024 View profile
- Michaela Danielle Zabbo 2016-2018 View profile
- Kirsten Holderbaum 2013-2014 View profile
- Howard Wilkinson 2012-2018 View profile
- Rajat Karol 2012-2014 View profile
- Ulrich Guy Marcel Borgne 2010-2011 View profile
- Gergely Sved 2010-2012 View profile
- Allan Paul Milligan 2010-2016 View profile
- Bettina Tudor Fitt 2009-2013 View profile
- Jan Makela 2009-2010 View profile
- Simon Robert Bane 2008-2012 View profile
- Christian Goetz 2007-2008 View profile
- Karl Gregory William Blight 2005-2019 View profile
- Kevin O'Neill 2004-2007 View profile
- Alastair Thomas Hunter Trivett 2001-2005 View profile
- Simon Whitney Fearnhead 2001-2004 View profile
- Donald Stephen Haszczyn 2001-2001 View profile
- Robin Nicholas West 1999-2000 View profile
- Nigel Chadwick Mason 1998-2015 View profile
- Jean Claude Najar 1993-2000 View profile
- Jeffrey James Fenton 1993 View profile
- Keith Jux 1999 View profile
- David John Simons 2001 View profile
- Trevor Perry 2008 View profile
- Catherine Mary Bernadette Hickey 2012-2013 View profile
- Stephen Paul Hayward 2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
50 contracts · £16,587,325 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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C-ARM
C-ARM Mobile Image Intensifier
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GE bkActiv Ultrasound
Purhcase of GE BKActiv Ultrasound via Trust Capital replacement programme utilising the NHSSC framework 2021/S 000-007768
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GE Mobile X-Ray navigate Uplift
GE Mobile X-Ray navigate Uplift for the X-Ray Dept Hull Royal Infirmary utilising the NHSSC framework ref 2021/S 000-007768
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POS & Maintenance contract for LOGIQ E10S LEX403898 & LEX404094
Point of sale maintenance contract on quote ref CQ 326716, framework code 2021/S000-021535 Lot 12 first year warranty. Additional information: Point of sale maintenance contract on quote ref CQ 326716, framework code 2021/S000-021535 L…
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Maintenance contract for - Model: VOLUSON SIGNATURE 20
Maintenance contract for - Model: VOLUSON SIGNATURE 20, on quote ref CQ - 326558 framework Additional information: Maintenance contract for - Model: VOLUSON SIGNATURE 20, on quote ref CQ - 326558 framework
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CA17648 - MAINT4443 - ROYAL FREE LONDON NHSFT - 3 X G.E. VIVID S70N POINT OF SALE MAINTENANCE CONTRACT 10 YEARS - FRAMEWORK REF - 2021/S000-021535 - COVER - FOCUS
MAINT4443 - ROYAL FREE LONDON NHSFT - 3 X G.E. VIVID S70N POINT OF SALE MAINTENANCE CONTRACT 10 YEARS - FRAMEWORK REF - 2021/S000-021535 - COVER - FOCUS. To access this competition: Registered: Login to https://suppliers.multiquote.…
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Maintenance contract for Radiology Equipment, DEFINIUM 6000
Equipment available on a framework, quote ref CQ 324611-2021/S000-021535 Lot 12 Additional information: Equipment available on a framework, quote ref CQ 324611-2021/S000-021535 Lot 12
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Purchase of Neonatal Resus Systems
30 x neonatal systems Additional information: Award via NHSSC Frameworks Anaesthesia Machines, Ventilator Equipment and Related Accessories & Services (2022/S 000-003204) & Neonatal Equipment Adult Paediatric and Neonatal Phototherapy…
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0P001986 Replacement Ultrasound units RSCH
Capital Replacement Ultrasound units
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Biplane endo transducer
Replacement for Day Surgery
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Purchase of Venue Go Ultrasound scanner
Purchase of Venue Go Ultrasound scanner Additional information: Purchased on NHS Supply chain framework Ultrasound 2022
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Maintenance contract for LOGIQ E10S LEX404095 & LEX404096
Point of sale contract under quote ref CQ 326819 framework code 2021/S000-021535 Lot 12 Additional information: Point of sale contract under quote ref CQ 326819 framework code 2021/S000-021535 Lot 12
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Serenity vaporisers
8 x serenity vaporisers to use with existing anaesthetic machines
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GE Carestation Anaesthetic Machines x 7
GE Carestation Anaesthetic Machines x 7 for Theatres, Castle Hill Hospital via replacement Capital Allocation utilising NHSSC framework 2022/S 000-003204
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Mobile C Arm
Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) has identified the need for a mobile image intensifier C-arm for the BRI/DCU location to support theatre surgical procedures.
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Purchase of ECGs
7 x ecgs Additional information: Awarded via NHSSC framework Cardiac Diagnostics Equipment Technologies and Related Equipment and Services Framework. Contract Reference Number: 2022/S 000-000127
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SERVICE MAINTENANCE OF GE VIVID S70 IQ ECHO MACHINE
This contract for Service Maintenance of GE Vivid S70 Echo Machine is for a 1 year term .This contract has been awarded to GE Medical Systems Limited via NHSSC frame work 2021/S000-021535.
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Voluson Ultrasound
Ultrasound for use within Northumbria Healthcare
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Purchase of Lunar iDXA PRO
Bone Densitometers, Associated Options and Related Services; 2021/S 000-007768
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GE Signa Premier XT MR31 3T MRI Scanner
GE Signa Premier XT MR31 3T MRI Scanner for Hull Royal Infirmary, funded by Capital Allocation utilising the NHSSC Framework ref 2021/S 000-007768
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Radiopharmaceutical Consumables
This contract is for the supply of Radiopharmaceutical Consumables. This contract has been awarded via the NHS SBS Framework, Radiopharmaceutical Products (SBS10516).
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ECG Recorder
ECG Recorders for use within Northumbria Healthcare
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GE Bone Densitometer
GE Bone Densitometer for the Neuroscience Specialist Medicine dept HRI via Trust Capital Allocation utilising the NHSSC Framework 2021/S 000-007768
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Voluson Ultrasound
Voluson Ultrasound for use within Northumbria Healthcare
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Purchase of Dexa Scanner
1 x Dexa Scanner Additional information: Awarded via National Framework Agreement for Bone Densitometers 2022
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GE medical OEC Miniview Mobile C-arm Imaging System
GE medical OEC Miniview Mobile C-arm Imaging System for the Ortho Theatres, CHH utilising the NHSSC framework 2021/S 000-007768
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BK Activ S Ultrasound
Supply of BK Activ 8 Ultrasound systems
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BK Activ 8 Ultrasound system
Purchase of 3 No BK Activ 8 series ultrasound system
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C415724 - Vivid S70N
Purchase of a Vivid S70N via NHSSC framework, ref 2021/S 000-007768 Additional information: National framework for Ultrasound 2022 Contract ref: 2021/S 000-007768
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Service maintenance of GE BK5000 Ultrasound and transducers
Service maintenance of GE BK5000 Ultrasound and transducers for Day Surgery Centre Castle Hill Hospital Additional information: Direct award as only supplier able to maintain own equipment and below threshold
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Purchase of Infant warmers
12 x infant warmers Additional information: Awarded via National Framework Agreement for Neonatal Equipment Adult Paediatric and Neonatal Phototherapy Devices and Associated Accessories
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GE Vivid Pioneer Echo Machine
Replacement Echo machine purchased via capital for ECG dept against NHSSC framework 2021/S 000-007768
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Maintenance contract for VIVID E95
This is a three year contract on framework, with aligned renewal on CQ 322192 Additional information: This is a three year contract on framework, with aligned renewal on CQ 322192
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Purchase of 3 Panda iRes Warmers
Purchase of 3 x Panda iRes Warmers which have been identified for replacement on the 25/26 Capital Equipment Replacement Programme.
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CA16512 - MAINT4443 - RFL - GE OEC 3D C ARM POINT OF SALE MAINTENANCE CONTRACT
MAINT4443 - RFL - GE OEC 3D C ARM POINT OF SALE MAINTENANCE CONTRACT. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16512. Not registered: Visit https://suppliers.mu…
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RFL- 6066-26 Venue GO R5 Ultrasound 2021/S 000-007768
Venue GO R5 Ultrasound
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0P001615 - Scanning System, Ultrasonic - S Edge
Scanning System, Ultrasonic - S Edge for Vascular
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CA16452 - MAINT6877 - RFL - BK Specto Ultrasound System maintenance contract - 3 years
MAINT6877 - RFL - BK Specto Ultrasound System maintenance contract - 3 years. To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16452. Not registered: Visit https://supp…
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Purchase of Omnibeds
4 x omnibeds
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0P001777 Gamma camera (SPECT/CT) transfer and installation Nuclear Medicine
Transfer of Gamma Camera between sites and enabling works
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Purchase of Infant Warmers
2 x infant warmers Additional information: Awarded via NHSSC Neonatal Equipment Adult Paediatric and Neonatal Phototherapy Devices and Associated Accessories framework
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BTH23-015 [BTH625] Vivid Ultrasound Machine
Vivid Ultrasound Machine plus 5 years maintenance
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Provision of an Enterprise and departmental PACS system and associated services
Provision of an Enterprise and departmental PACS system and associated services.
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Pulse Oximetry
33195000, 33195100, 33195110, 33157000 These are devices that monitor SpO2 (blood oxygen saturation) and /or CO2 (carbon dioxide) and their associated products. These devices include finger, wrist, hand-held and bedside monitors, along…
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HEY/17/062 CONTRAST MEDIA
For the supply and deliver of contrast media
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HEY/17/062 CONTRAST MEDIA
For the supply and deliver of contrast media
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GE Frontier CT(SN: 00379CTS08)
Provision of Service and maintenance contract for Frontier CT(SN: 00379CTS08) Start Date 01/04/2026-31/03/2029
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Digital Pathology 2024 Framework Agreement
HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…
Framework -
Digital Pathology 2024 Framework Agreement
HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…
Framework -
Digital Pathology 2024 Framework Agreement
HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…
Framework
Showing the most recent 50 of 53.
About
- What it does
- Non-specialised wholesale trade; Other service activities n.e.c.
- Incorporated
- 08/12/1930
- Registered office
- Chalfont St. Giles
Ownership
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
Group
- GE Medical Systems Limited
is controlled by GE Healthcare UK Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 · source: Companies House PSC register - GE Healthcare UK Holdings
is controlled by ONE GE Healthcare UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register - ONE GE Healthcare UK
is controlled by GE Healthcare Technologies Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 · source: Companies House PSC register
Ultimately controlled by GE Healthcare Technologies Holding Limited.
24 other companies in this group
- Whatman Limited
- ONE GE Healthcare UK
- 05439443
- Datex-Ohmeda Limited
- Healthcare Property Nominee Company NO 2 Limited
- Hammersmith Imanet Limited
- Healthcare Property Nominee Company NO 1 Limited
- 13772674
- GE Healthcare Limited
- GE Healthcare UK Limited
- GE Healthcare UK Holdings
- Qiagen Healthcare Biotechnologies Systems Limited
- GE Healthcare Pension Trustee Limited
- Intelligent Ultrasound Limited
- GE Healthcare (AB)
- GE Healthcare Structured Projects (UK) Limited
- GE Healthcare Finnamore Limited
- GE Healthcare Services Limited
- Gehc (ATL) Limited
- Whatman International Limited
- GE Healthcare Pharmaceutical Diagnostics Holding Limited
- Qiagen Healthcare Biotechnologies Limited
- GE Medical Systems Oxford Limited
- GE Healthcare Technologies Holding Limited
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.
Grants received
5 grants · £227,572 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £124,549 (2 grants)
- Department for Science, Innovation and Technology · £103,023 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00252567
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data