Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

GE Money Home Finance Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GE Money Home Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 84

  1. Paul Stewart Girling 2020-2024 Director View profile
  2. Jonathan Edward Taylor 2018-2020 Director View profile
  3. Anthony William Greenway 2017-2018 Director View profile
  4. Samantha Jones 2016-2020 Director View profile
  5. Richard William Bird 2016-2017 Director View profile
  6. Bernardus Petrus Maria Van Bunnik 2014-2016 Director View profile
  7. Laurence Anne Renee Perrin 2013-2016 Director View profile
  8. Julius Matthew Wallwork 2013-2013 Director View profile
  9. Steven Mark Pickering 2012-2015 Director View profile
  10. Kellie Victoria Evans 2012-2012 Director View profile
  11. Dr Kimon Celicourt Macris De Ridder 2012-2013 Director View profile
  12. Manuel Uria Fernandez 2011-2016 Director View profile
  13. Alison Simmons 2011-2011 Director View profile
  14. Xavier-Phillips, Agnes, Jp Dl 2010-2012 Director View profile
  15. Robert James Garden 2010-2012 Director View profile
  16. Clodagh Gunnigle 2009-2012 Director View profile
  17. Ian George Ferguson 2008-2012 Director View profile
  18. Ian Douglas Wilson 2008-2009 Director View profile
  19. Mandeep Singh Johar 2007-2011 Director View profile
  20. William John Flynn 2007-2010 Director View profile
  21. Michael Christopher Mccarron 2007-2008 Director View profile
  22. Julian Stanley Nutley 2006-2007 Director View profile
  23. Giacomo Gigantiello 2006-2008 Director View profile
  24. Duncan Gee Berry 2006-2013 Director View profile
  25. Bruno Heese 2006-2010 Director View profile
  26. Christopher John Collins 2006-2008 Director View profile
  27. Michael John Melling 2006-2007 Director View profile
  28. Paul Dontschuk 2006-2007 Director View profile
  29. Ricky David Hunkin 2006-2008 Director View profile
  30. John Peter Spencer 2005-2007 Director View profile
  31. David Richard Carson 2005-2006 Director View profile
  32. Andrew Robert Punch 2005-2008 Director View profile
  33. David Harvey 2004-2012 Director View profile
  34. Jeremy Edward Boakes 2004-2005 Director View profile
  35. Elizabeth Mary Sully 2004-2007 Director View profile
  36. Michael Richard Bellora 2004-2007 Director View profile
  37. Jeffrey Harris 2004-2005 Director View profile
  38. Sean Webb 2004-2005 Director View profile
  39. Andrew Geoffrey Moore 2003-2004 Director View profile
  40. Brad John Cooper 2003-2004 Director View profile
  41. Colin John Varnell Shave 2003-2010 Director View profile
  42. Ian Graham Story 2003-2004 Director View profile
  43. Jonathan Graydon Baum 2003-2004 Director View profile
  44. Stuart William Sinclair 2003-2004 Director View profile
  45. John Robert Davy Hayhow 2002-2003 Director View profile
  46. Conrad Bailey Dixon 2002-2003 Director View profile
  47. Malcolm John Millington 2002-2003 Director View profile
  48. Gary Hockey Morley 2001-2002 Director View profile
  49. Sarah Anne Hutchison 2001-2002 Director View profile
  50. Yasmin Jetha 2000-2001 Director View profile
  51. James Ramsay Smart 2000-2003 Director View profile
  52. John Neil Maltby 1999-2000 Director View profile
  53. Brian Addison Carte 1998-2003 Director View profile
  54. David Howat Stewart 1998-2001 Director View profile
  55. John David Scott Hall 1997-2003 Director View profile
  56. David Peter Priest 1997-2001 Director View profile
  57. Douglas George Milton 1997-2003 Director View profile
  58. Charles Gerard Toner 1996-1997 Director View profile
  59. Michael James Barley 1996-1998 Director View profile
  60. Ian Harley 1995-1998 Director View profile
  61. David Gareth Jones 1995-1999 Director View profile
  62. Peter Gibbs Birch 1995-1996 Director View profile
  63. Charles Nigel Villiers 1995-1999 Director View profile
  64. David Alan Thornham 1995-2003 Director View profile
  65. George Duncton Cracknell 1993-1997 Director View profile
  66. Michael Allan Bartholomeusz 1993-2002 Director View profile
  67. Timothy Charles William Ingram 1992-2002 Director View profile
  68. Philip Anthony George 2003 Director View profile
  69. David Francis Cowham 1997 Director View profile
  70. Michael Anthony Mew 1997 Director View profile
  71. Keith William Horlock 2003 Director View profile
  72. Michael Thomas James Horton 1994 Director View profile
  73. Dennis Alfred Peter Jeffryes 1993 Director View profile
  74. Richard Norman Darbey Langdon 1992 Director View profile
  75. Keith Lionel Dalwood 1993 Director View profile
  76. Thomas James Borgen Wrigley 1993 Director View profile
  77. Robert Martin Mays-Smith 1995 Director View profile
  78. Josef Ingo Kamiel 1994 Director View profile
  79. Zahra Peermohamed 2018-2018 Secretary View profile
  80. Kalpna Shah 2015-2018 Secretary View profile
  81. FN Secretary Limited 2004-2015 Corporate-secretary View profile
  82. Tracey Elizabeth Varley 1998-2004 Secretary View profile
  83. Stanley Joseph Clayman 1993-1998 Secretary View profile
  84. John Stearn Scott 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/11/1957

Ownership

Owned by (2) 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.

Group

  1. GE Money Home Finance Limited is controlled by GE Money Servicing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 · source: Companies House PSC register
  2. GE Money Servicing Limited is controlled by Igroup 8 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Igroup 8 Limited is controlled by GE Capital International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 · source: Companies House PSC register

Ultimately controlled by GE Capital International Holdings Limited.

85 other companies in this group

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.

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.

2 directors on the board

4.1y median 4.1y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 12Finance 6Professional services 5Manufacturing 2Tech and media 2Other services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00592986
Status
Liquidation
Type
Private Limited Company
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