GE Infrastructure UK Limited
Company 00607012 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
7.4y median 7.4y
average tenure
12.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 11Business services 8Professional services 7Dormant 2Manufacturing 2Other 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
- IGE Dollar Treasury Services 2 shared directors
- GE Capital Europe Limited 2 shared directors
- GE (Holdings) 2 shared directors
- GE Industrial Consolidation Limited 2 shared directors
- GEH Holdings 2 shared directors
- GE UK Group 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00607012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1958 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities63110 - Data processing, hosting and related activities64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (4)
- General Electric Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - International General Electric (U.S.A.) ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Andrew Thomas Peter Budge ceased British
right to appoint and remove directors
Officers (36)
- Bowman, Anthony Stephen Director · appointed 2024
- Budge, Andrew Thomas Peter Director · appointed 2013
- Higgins, Paul Jonathan Former Director · appointed 2017 · resigned 2018
- Mathur, Akhlesh Prasad Former Director · appointed 2015 · resigned 2024
- Evans, Robert Carl Former Director · appointed 2014 · resigned 2016
- Brennan, Ann Elizabeth Former Director · appointed 2009 · resigned 2015
- Dwyer, Stephen John Former Director · appointed 2006 · resigned 2017
- Hitchin, Paul Robert Former Director · appointed 2006 · resigned 2007
- Wheeler, Gillian May Former Director · appointed 2006 · resigned 2017
- Citron, Zachary Joseph Former Director · appointed 2006 · resigned 2017
- Lang, Michael Steven Former Director · appointed 2004 · resigned 2006
- Jorgensen, David Christian Former Director · appointed 2004 · resigned 2005
- Ferrell, Joey Former Director · appointed 2004 · resigned 2007
- Black, Duncan Hugh James Former Director · appointed 2004 · resigned 2007
- Fitzpatrick, Kevin Former Director · appointed 2002 · resigned 2004
- Walker, Virginia Marie Former Director · appointed 2002 · resigned 2004
- Casagrande, Gregory Former Director · appointed 2001 · resigned 2002
- Impey, Paul David Former Director · appointed 2001 · resigned 2002
- Brownhill, Wendy Jane Former Secretary · appointed 2001 · resigned 2018
- Austin, Daniel Former Director · appointed 2000 · resigned 2001
- Walsh, Susanna Mary Elizabeth Former Secretary · appointed 2000 · resigned 2000
- Somers, Nigel Former Secretary · appointed 1998 · resigned 2001
- Green, Pamela Anne Former Secretary · appointed 1997 · resigned 1998
- LEE, Tony Former Secretary · appointed 1996 · resigned 1997
- Woodnutt, Philip Arthur Former Director · appointed 1996 · resigned 2000
- LEE, Anthony Thomas Former Secretary · appointed 1996 · resigned 2000
- Morrow, Graham Former Secretary · appointed 1994 · resigned 1997
- Nass, Eric Thomas Former Director · appointed 1994 · resigned 1995
- Dupuis, Patrick Lucien Andre Former Director · appointed 1994 · resigned 1997
- Reed, Michael John Christopher Former Secretary · appointed 1993 · resigned 1994
- Zafirovski, Mike Svetozar Former Director · appointed 1992 · resigned 1994
- Gray, Stephen Joseph Former Secretary · appointed 1992 · resigned 1993
- Cathcart, William Alun Former Director · resigned 1992
- Hanna, Kenneth George Former Director · resigned 1992
- Elder, Ronald Sharp Former Director · resigned 1994
- Nicholson, Judith Ann Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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