GE Commercial Finance Limited
Company 01030032 Liquidation
Connected board network
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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.
2
directors on the board
7.6y median 7.6y
average tenure
7.8y
longest tenure
2
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 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.
Finance 11Professional services 5Business services 1Other 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NMB-Heller Trade Finance Limited 2 shared directors
- GE Capital UK Limited 2 shared directors
- GE (Sigma) Holding LTD 2 shared directors
- GE Leveraged Loans Limited 2 shared directors
- GE Capital International Limited 2 shared directors
- GE Capital Corporation (Leasing) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01030032 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/11/1971 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Ge Capital Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Paul Stewart Girling Director · appointed 2019
- Norris Andrew Geldard Director · appointed 2018
Show 54 former officers
- Zahra Peermohamed Secretary · appointed 2017 · resigned 2018
- Jennifer Anne Ross Director · appointed 2017 · resigned 2019
- Anthony William Greenway Director · appointed 2017 · resigned 2018
- Manuel Uria Fernandez Director · appointed 2016 · resigned 2017
- Joanna Elizabeth Wright Director · appointed 2015 · resigned 2017
- Hugh Alan Taylor Fitzpatrick Director · appointed 2015 · resigned 2015
- Myriam Rita Soper Secretary · appointed 2015 · resigned 2015
- Ilaria Jane Del Beato Director · appointed 2014 · resigned 2017
- Niclas Peter Neglen Director · appointed 2014 · resigned 2016
- Ann French Secretary · appointed 2012 · resigned 2017
- Courtenay Abbott Secretary · appointed 2012 · resigned 2015
- Rajesh Ramakrishna Gupta Director · appointed 2011 · resigned 2014
- Neil Anthony Fuller Director · appointed 2011 · resigned 2015
- Darren Mark Millard Director · appointed 2010 · resigned 2011
- Toby Duncan Ford Director · appointed 2010 · resigned 2011
- William Hall Mcgibbon Director · appointed 2009 · resigned 2011
- Alicia Essex Secretary · appointed 2009 · resigned 2012
- Susan Boynton Secretary · appointed 2008 · resigned 2009
- Courtenay Abbott Secretary · appointed 2008 · resigned 2008
- Derek Adrian Travers Mochan Director · appointed 2007 · resigned 2009
- Manisha Vinayakrai Popat Secretary · appointed 2006 · resigned 2008
- John Michael Jenkins Director · appointed 2005 · resigned 2013
- John Peter Onslow Director · appointed 2005 · resigned 2007
- Adam Scarrott Secretary · appointed 2004 · resigned 2007
- Richard Fowler Pelly Director · appointed 2004 · resigned 2005
- Stuart William James Parker Director · appointed 2003 · resigned 2005
- Albert De Cillia Director · appointed 2002 · resigned 2004
- Neil Campbell Smith Director · appointed 2002 · resigned 2007
- Calvin Wei Lee Director · appointed 2002 · resigned 2005
- Patricia Ann Stranaghan Director · appointed 2002 · resigned 2004
- Guy Raymond Noble Director · appointed 2001 · resigned 2003
- David Richard Kelsey Director · appointed 2001 · resigned 2002
- Donald Lewis Jurries Director · appointed 2001 · resigned 2002
- Paul De Domenico Director · appointed 2000 · resigned 2005
- Kevin Nigel Todman Director · appointed 2000 · resigned 2009
- Ian Christopher Jamieson Director · appointed 1997 · resigned 2002
- Paul John Beveridge Director · appointed 1997 · resigned 2002
- Malcolm Keith Huson Secretary · appointed 1997 · resigned 2009
- Henry Stewart Milton Allen Director · appointed 1997 · resigned 2000
- Gerard De Susanne Director · appointed 1997 · resigned 2000
- Gary John Edwards Director · appointed 1997 · resigned 2005
- Tony Lee Secretary · appointed 1997 · resigned 1998
- Jonathan Charles Burr Director · appointed 1996 · resigned 1997
- Diane Rylatt Secretary · appointed 1996 · resigned 1997
- Daniel Farrar Director · appointed 1995 · resigned 1996
- Timothy John Taylor Director · appointed 1995 · resigned 1997
- Mike Svetozar Zafirovski Director · appointed 1992 · resigned 1996
- Stephen Joseph Gray Secretary · appointed 1992 · resigned 1993
- Rolf Ruegg Director · appointed 1992 · resigned 1995
- William Alun Cathcart Director · resigned 1992
- Kenneth George Hanna Director · resigned 1992
- Ronald Sharp Elder Director · resigned 1996
- Judith Ann Nicholson Secretary · resigned 1992
- Michael John Christopher Reed Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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