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Company · Chalfont St. Giles

GE Healthcare Limited

Manufacture of basic pharmaceutical products

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

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Who leads it

Previous officers 59

  1. Adrian Ashwin Narayan 2020-2022 Director View profile
  2. Ian Alistair Dale 2016-2023 Director View profile
  3. Elizabeth Hackett 2015-2017 Director View profile
  4. Richard Arlen Cornell Jr. 2011-2016 Director View profile
  5. John Markin 2009-2010 Director View profile
  6. Thomas Edward Kilroy 2009-2009 Director View profile
  7. Nicholas William Page 2008-2010 Director View profile
  8. Michael Joseph Murphy 2008-2020 Director View profile
  9. Christopher Louis Manuele 2008-2008 Director View profile
  10. Simon Robert Bane 2007-2007 Director View profile
  11. Kathryn Mccarthy 2007-2007 Director View profile
  12. Jan Ingvar Erneberg 2006-2008 Director View profile
  13. Ase Aulie Michelet 2006-2008 Director View profile
  14. Philippe Grenouillet 2006-2015 Director View profile
  15. Kelly Anne Kramer 2006-2007 Director View profile
  16. David John Jeans 2005-2008 Director View profile
  17. Robert Charles Green 2005-2006 Director View profile
  18. Andrew Christopher White 2005-2006 Director View profile
  19. Mark Vachon 2004-2005 Director View profile
  20. David John Challen 2003-2004 Director View profile
  21. Peter Hans Loescher 2002-2006 Director View profile
  22. Professor Mathias Uhlen 2002-2004 Director View profile
  23. Andrew Carr 2002-2005 Director View profile
  24. Dr John Simon Patterson 2001-2004 Director View profile
  25. George William Battersby 2000-2004 Director View profile
  26. Professor Sir David Keith Peters 2000-2004 Director View profile
  27. Dr John Malcolm Padfield 1999-2002 Director View profile
  28. Professor Erik Thorsby 1997-2004 Director View profile
  29. Trond Berger 1997-1998 Director View profile
  30. John Henrik Johansen 1997-2004 Director View profile
  31. Svein Aaser 1997-1998 Director View profile
  32. Jacques Fernand Rejeange 1997-2004 Director View profile
  33. Tore Laerdal 1997-1999 Director View profile
  34. Johan Fredrik Odfjell 1997-2004 Director View profile
  35. Trond Jacobsen 1997-1999 Director View profile
  36. Donald Hood Brydon 1997-2004 Director View profile
  37. Andrew James Allner 1996-1997 Director View profile
  38. Giles Francis Bertram Kerr 1995-2004 Director View profile
  39. Professor Ronald Morton Cresswell 1995-2000 Director View profile
  40. Dr Michael Joseph Crumpton 1997 Director View profile
  41. Dr John Charles Maynard 1997 Director View profile
  42. Sir Edwin Nixon 1996 Director View profile
  43. Gareth Meredith Griffiths 1993 Director View profile
  44. Sir William Martin Castell 2006 Director View profile
  45. Ronald Eric Long 2001 Director View profile
  46. Richard Douglas Lapthorne 2003 Director View profile
  47. Sueaki Takabatake 1997 Director View profile
  48. Sir Thomas Fulton Wilson Mckillop 2001 Director View profile
  49. Jani Du Toit 2019-2022 Secretary View profile
  50. William Henry Bushill-Matthews 2018-2019 Secretary View profile
  51. Jani Du Toit 2017-2018 Secretary View profile
  52. Andrew Mark Whitworth 2012-2017 Secretary View profile
  53. Shakaib Qureshi 2011-2012 Secretary View profile
  54. Daniel Carey Cazel Hood 2011-2011 Secretary View profile
  55. Thomas Oliver Vaughan Rees 2007-2011 Secretary View profile
  56. Peter Solmssen 2004-2007 Secretary View profile
  57. Robert Edward Bruce Allnutt 1997-2004 Secretary View profile
  58. Stephen Henry Henton 1993-1995 Secretary View profile
  59. Ross Kirkpatrick Stephenson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

23 contracts · £2,231,382 total

From 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.

  • ECGs RRP Buyer: Bristol NHS Foundation Trust. £124,264 2026-09-09 Source: Find a Tender

    Purchase of ECGs

  • PROJ007278_Replacement of Trans-Rectal Ultrasound Scanner Buyer: Nottingham University Hospitals NHS Trust £98,762 2026-08-07 CPV 33100000 Source: Contracts Finder

    Approval to award a contract for the supply of a replacement of a trans-rectal ultrasound scanner. Ultrasound Scanners and Associated Options and Related Services (2021/S 000 007768) URN: CPQ 18548 ULT 26

  • Software upgrade to SPECT CT Buyer: Velindre University NHS Trust £28,136 2026-08-03 Source: Find a Tender

    This project is to upgrade the existing GE Healthcare SPECT/CT scanner at Velindre Cancer Centre as part of its move to the new Velindre Cancer Centre. The upgrade will improve image quality, reliability, and performance, while extending th…

  • C-Arm - OEC One: Maintenance Buyer: The Christie NHS Foundation Trust £58,013 2026-06-27 CPV 50420000 Source: Contracts Finder

    C-Arm - OEC One: Maintenance

  • C435349 - ECG recorder Buyer: Bradford Teaching Hospitals NHS Foundation Trust £29,805 2026-03-26 CPV 33121100 Source: Contracts Finder

    Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) requires the purchase of three ECG recorders. This is a new requirement aimed at improving service delivery by reducing waiting times and enabling timely diagnostics.

  • WH - MAINT5810 - Trust Wide G.E. equipment maint contract - 6 months Buyer: WHITTINGTON HEALTH NHSFT £44,566 2026-03-01 CPV 50420000 Source: Contracts Finder

    WH - MAINT5810 - Trust Wide G.E. equipment maint contract - 6 months

  • Royal Free NHSFT - MAINT4443 - G.E. trust wide maintenance contract - 6 month - NHSSC Framework ref. 2021/S000-021535 - Quote ref. CQ-325887 Buyer: Royal Free London NHSFT £105,583 2026-03-01 CPV 50420000 Source: Contracts Finder

    Royal Free NHSFT - MAINT4443 - G.E. trust wide maintenance contract - 6 month - NHSSC Framework ref. 2021/S000-021535 - Quote ref. CQ-325887

  • RFL -NMH - MAINT4965 - Trust Wide G.E. equipment maintenance contract - 6 months Buyer: Royal Free London NHS Foundation Trust £89,049 2026-03-01 CPV 50420000 Source: Contracts Finder

    RFL -NMH - MAINT4965 - Trust Wide G.E. equipment maintenance contract - 6 months

  • 6503/26 Vivid Pioneer NHS Framework : 2021/S 000-007768 Buyer: Partners Procurement Service £139,260 2026-02-25 CPV 33100000 Source: Contracts Finder

    Vivid pioneer ultrasound

  • SERVICE MAINTENANCE OF CARDIOLOGY EQUIPMENT Buyer: HULL UNIVERSITY TEACHING HOSPITALS NHS TRUST £13,407 2026-02-24 CPV 50000000 Source: Contracts Finder

    This notice is being posted to inform of an award of contract for the Service Maintenance of Cardiology Equipment to GE Healthcare via the NHS Supply Chain Maintenance, Repair and Calibration of Medical Equipment Framework- Reference 2021/S…

  • Cardiac Ultrasound - Capital replacement Buyer: Bradford Teaching Hospitals NHS Foundation Trust £71,960 2026-02-23 CPV 33112300 Source: Contracts Finder

    Bradford Teaching Hospitals NHS Foundation Trust (BTHFT) identified the need for a replacement cardiac ultrasound machine as the current device is over 10 years old and beyond economical repair.

  • Maintenance contract for Vivid IQ Buyer: Leeds Teaching Hospitals NHS Trust £14,808 2026-01-21 CPV 33100000 Source: Contracts Finder

    Vivid IQ Additional information: Maintenance contract for Vivid IQ renewed under NHSSC framework 2021/S000-021535

  • Radiopharmaceuticals Buyer: Nottingham University Hospital NHS Trust £1,169,183 2026-01-01 Source: Find a Tender

    GE Healthcare for the provision of Radiopharmaceuticals

  • Maintenance of Logiq E9 Buyer: Leeds Teaching Hospitals NHS Trust £8,803 2025-10-30 CPV 33100000 Source: Contracts Finder

    Maintenance of Logiq E9 Additional information: Awarded under NHSSC framework 2021/S000-021535

  • C390280 - Echo's Buyer: Dorset County Hospital NHS Trust £197,539 2025-09-05 CPV 33112340 Source: Contracts Finder

    Purchase of 2 x Vivid E95 Echo's with OEM via framework, ref 2021/S 000-007768 Additional information: Purchase of 2 x Vivid E95 Echo's with OEM via framework, ref 2021/S 000-007768

  • Stroke Central Monitor Buyer: Nottingham University Hospitals NHS Trust £38,243 2025-05-22 CPV 33100000 Source: Contracts Finder

    National Framework Agreement for Patient Monitoring Equipment, Bedside Equipment Alarm Monitoring Systems, Related Products and Services. Contract Reference Number: 2023/S 000-002003. URN: CPQ 16778 PAM 25

  • STH Maintenance of BK Ultrasound System 2026-28 Buyer: Sheffield Teaching Hospitals NHS Foundation Trust Value not published Date not published Source: Find a Tender

    STH Maintenance of BK Ultrasound System 2021-2026 (GE Healthcare took over BK Medical in Jan 2025) S/N 5014662 BK3000 ULTRASOUND SYSTEM S/N 3111880 20R3 ANORECTAL 3D TRANSDUCER S/N 7216617 PRINTER START-UP KIT COLORECTAL PROCEDURAL APPLICAT…

  • Maintenance of Lightspeed Buyer: NHS Wales Shared Services Partnership-Procurement Services Value not published Date not published CPV 50000000 Source: Find a Tender

    Maintenance of Lightspeed in Glangwili General Hospital

  • ROBOTIC ULTRASOUND TRANSDUCER Buyer: Swansea Bay University Health Board Value not published Date not published Source: Find a Tender

    ROBOTIC ULTRASOUND TRANSDUCER INCLUDING APPLICATION AND REPROCESSING TRAY TO BE DEDUCTED FROM CHARITABLE FUNDS Wales Contract Type and Number: HB SBU-STA-28892-063

  • Maintenance of Mini View Buyer: Salisbury NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Maintenance of Mini View Machine

  • Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    This framework is for Cardiac and Pulmonary Diagnostics and Exercise (Stress) Testing Solutions under which NHS Supply Chain is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) …

    Framework
  • 1664 - Device required to support opening of new transitional care area Buyer: CAMBRIDGE UNIVERSITY HOSPITALS NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    1664 - Device required to support opening of new transitional care area within perinatal services to cohort infants requiring a defined package of care. Care and treatment to be provided on dedicated . used elsewhere in both

  • Patient Monitors, Anaesthetics Machines, Ventilators & ECG Buyer: The Common Services Agency (more commonly known as Public Delivery Services Scotland) ( PSD Scotland ) Value not published Date not published CPV 33195000 Source: Find a Tender

About

What it does
Manufacture of basic pharmaceutical products
Incorporated
16/02/1971
Registered office
Chalfont St. Giles

Ownership

Owned by (4) 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 Healthcare Limited is controlled by GE Healthcare Pharmaceutical Diagnostics Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 · source: Companies House PSC register
  2. GE Healthcare Pharmaceutical Diagnostics Holding Limited is controlled by GE Healthcare Technologies Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 · source: Companies House PSC register

Ultimately controlled by GE Healthcare Technologies Holding Limited.

24 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.

Grants received

3 grants · £289,270 total

360Giving 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 · £224,318
  • Department for Science, Innovation and Technology · £64,952 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £8,7512023-11-03
  • Department for Business, Energy and Industrial Strategy £224,3182021-01-01
  • Department for Science, Innovation and Technology £56,2022019-11-25
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.

4 directors on the board

8.5y median 6.3y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01002610
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