Company
GE Aviation Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Michelle Nicola Ryan 2025-2026 View profile
- Mark Trowbridge 2025-2025 View profile
- Alasdair John Anderson 2023-2024 View profile
- John Haigh 2020-2026 View profile
- Daniel Todd Shelley 2020-2024 View profile
- Bradley Josef Seemayer 2018-2025 View profile
- Thomas William Bradley 2015-2017 View profile
- Paul Danton Laity 2014-2021 View profile
- Alan Jones 2012-2014 View profile
- Simon Linacre 2011-2016 View profile
- Toby Duncan Ford 2011-2015 View profile
- Benjamin Sutton 2010-2012 View profile
- Stephen Joseph Taylor 2008-2010 View profile
- Oliver Towers 2008-2020 View profile
- Philip Carroll 2007-2010 View profile
- Brian Roy William Knight 2003-2007 View profile
- Dr John Ferrie 2000-2008 View profile
- Dr Martin Hartley Jones 2000-2002 View profile
- Peter Richard Tongue 1998-2002 View profile
- Ronald Charles Albrecht 1998-2006 View profile
- Michael David Jones 1998-2007 View profile
- Ian Edward Donovan 1998-2000 View profile
- Philip Howard Collins 1998-2001 View profile
- Sir Donald Maurice Spiers 1995-1998 View profile
- Nicholas John Wilton 1995-2001 View profile
- David Sheppard 1995-2000 View profile
- John Malcolm Legg 1995-2002 View profile
- Sir Michael William Patrick Knight 1993-1995 View profile
- Nigel Howard Hughes 1997 View profile
- Norman Victor Barber 2000 View profile
- Dr Graham Kenneth Thornton 1999 View profile
- Anthony Roy Stevenson 1996 View profile
- Ian Paul Lewis Newton 1994 View profile
- Euan Kenneth Mackintosh 1998 View profile
- Derek Ian Jackson 1994 View profile
- Anthony Lionel Blackman 1992 View profile
- Tristan Keith Chubb 2015-2024 View profile
- William Breck Weigel 2014-2015 View profile
- Bruce Alastair Mcalister 2007-2014 View profile
- Neil Robert Burdett 2000-2007 View profile
- Alan Smith 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/1963
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 Infrastructure Aviation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GE Aviation Systems Limited
is controlled by GE Infrastructure Aviation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GE Infrastructure Aviation
is controlled by GE Caledonian Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 · source: Companies House PSC register - GE Caledonian Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- GE Capital Funding Services Limited
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- Nordam Europe Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Keynes Holdings Limited
- GE Capital European Treasury Services Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- Consolidated Insurance Holdings Limited
- SC247081
- GE Aircraft Engine Services Limited
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans Limited
- GE Capital International Investments 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
20 grants · £5,671,447 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 · £3,463,779 (11 grants)
- Department for Science, Innovation and Technology · £2,207,667 (9 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Liam Martin Slate Director · appointed 2026
- Jonathan Andrew Chestney Director · appointed 2023
- Garima Basu Director · appointed 2025
- Gaizka Bilbao Laredo Director · appointed 2023
- Henry Frank Johnston Director · appointed 2020
2.7y median 2.8y
average tenure
6y
longest tenure
Directors past 6 years
- Henry Frank Johnston Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Liam Martin Slate Director · appointed 2026
- Jonathan Andrew Chestney Director · appointed 2023
- Garima Basu Director · appointed 2025
- Gaizka Bilbao Laredo Director · appointed 2023
- Henry Frank Johnston Director · appointed 2020
1
also govern a charity
Left in the last 12 months
- John Haigh Director · appointed 2020 · resigned 2026
- Michelle Nicola Ryan Director · appointed 2025 · resigned 2026
- Mark Trowbridge Director · appointed 2025 · resigned 2025
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 6
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00745917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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