GE Healthcare Limited
Company 01002610 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Tricia Ann Clark Director · appointed 2017
- Kevin Michael O'Neill Director · appointed 2008
- Federica Conci Director · appointed 2023
- Darran Mountjoy Director · appointed 2023
8.5y median 6.3y
average tenure
18.5y
longest tenure
Directors past 6 years
- Tricia Ann Clark Director · appointed 2017
- Kevin Michael O'Neill Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Tricia Ann Clark Director · appointed 2017
- Federica Conci Director · appointed 2023
- Darran Mountjoy Director · appointed 2023
Portfolio (1)
- Kevin Michael O'Neill Director · appointed 2008
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Walgrove Gardens Residents Management Company Limited 1 shared director
- GE Healthcare Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01002610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1971 |
| Address | POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
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.
- GE Healthcare Pharmaceutical Diagnostics Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - GE Industrial Consolidation Limited ceased 2022-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - ONE GE Healthcare UK ceased 2025-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - GE Healthcare Technologies Holding Limited ceased 2025-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gehc (ATL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Healthcare Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12 - Qiagen Healthcare Biotechnologies Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10
Officers (63)
- Darran Mountjoy Director · appointed 2023
- Federica Conci Director · appointed 2023
- Tricia Ann Clark Director · appointed 2017
- Kevin Michael O'Neill Director · appointed 2008
Show 59 former officers
- Adrian Ashwin Narayan Director · appointed 2020 · resigned 2022
- Jani Du Toit Secretary · appointed 2019 · resigned 2022
- William Henry Bushill-Matthews Secretary · appointed 2018 · resigned 2019
- Jani Du Toit Secretary · appointed 2017 · resigned 2018
- Ian Alistair Dale Director · appointed 2016 · resigned 2023
- Elizabeth Hackett Director · appointed 2015 · resigned 2017
- Andrew Mark Whitworth Secretary · appointed 2012 · resigned 2017
- Shakaib Qureshi Secretary · appointed 2011 · resigned 2012
- Richard Arlen Cornell Jr. Director · appointed 2011 · resigned 2016
- Daniel Carey Cazel Hood Secretary · appointed 2011 · resigned 2011
- John Markin Director · appointed 2009 · resigned 2010
- Thomas Edward Kilroy Director · appointed 2009 · resigned 2009
- Nicholas William Page Director · appointed 2008 · resigned 2010
- Michael Joseph Murphy Director · appointed 2008 · resigned 2020
- Christopher Louis Manuele Director · appointed 2008 · resigned 2008
- Thomas Oliver Vaughan Rees Secretary · appointed 2007 · resigned 2011
- Simon Robert Bane Director · appointed 2007 · resigned 2007
- Kathryn Mccarthy Director · appointed 2007 · resigned 2007
- Jan Ingvar Erneberg Director · appointed 2006 · resigned 2008
- Ase Aulie Michelet Director · appointed 2006 · resigned 2008
- Philippe Grenouillet Director · appointed 2006 · resigned 2015
- Kelly Anne Kramer Director · appointed 2006 · resigned 2007
- David John Jeans Director · appointed 2005 · resigned 2008
- Robert Charles Green Director · appointed 2005 · resigned 2006
- Andrew Christopher White Director · appointed 2005 · resigned 2006
- Peter Solmssen Secretary · appointed 2004 · resigned 2007
- Mark Vachon Director · appointed 2004 · resigned 2005
- David John Challen Director · appointed 2003 · resigned 2004
- Peter Hans Loescher Director · appointed 2002 · resigned 2006
- Uhlen, Mathias, Professor Director · appointed 2002 · resigned 2004
- Andrew Carr Director · appointed 2002 · resigned 2005
- Patterson, John Simon, Dr Director · appointed 2001 · resigned 2004
- George William Battersby Director · appointed 2000 · resigned 2004
- Peters, David Keith, Professor Sir Director · appointed 2000 · resigned 2004
- Padfield, John Malcolm, Dr Director · appointed 1999 · resigned 2002
- Robert Edward Bruce Allnutt Secretary · appointed 1997 · resigned 2004
- Thorsby, Erik, Professor Director · appointed 1997 · resigned 2004
- Trond Berger Director · appointed 1997 · resigned 1998
- John Henrik Johansen Director · appointed 1997 · resigned 2004
- Svein Aaser Director · appointed 1997 · resigned 1998
- Jacques Fernand Rejeange Director · appointed 1997 · resigned 2004
- Tore Laerdal Director · appointed 1997 · resigned 1999
- Johan Fredrik Odfjell Director · appointed 1997 · resigned 2004
- Trond Jacobsen Director · appointed 1997 · resigned 1999
- Donald Hood Brydon Director · appointed 1997 · resigned 2004
- Andrew James Allner Director · appointed 1996 · resigned 1997
- Giles Francis Bertram Kerr Director · appointed 1995 · resigned 2004
- Cresswell, Ronald Morton, Professor Director · appointed 1995 · resigned 2000
- Stephen Henry Henton Secretary · appointed 1993 · resigned 1995
- Crumpton, Michael Joseph, Dr Director · resigned 1997
- Maynard, John Charles, Dr Director · resigned 1997
- Nixon, Edwin, Sir Director · resigned 1996
- Gareth Meredith Griffiths Director · resigned 1993
- Castell, William Martin, Sir Director · resigned 2006
- Ronald Eric Long Director · resigned 2001
- Richard Douglas Lapthorne Director · resigned 2003
- Sueaki Takabatake Director · resigned 1997
- Ross Kirkpatrick Stephenson Secretary · resigned 1996
- Mckillop, Thomas Fulton Wilson, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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