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Company · Altrincham

GE Healthcare Financial Services LTD

Financial intermediation not elsewhere classified

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

Network

The large node is GE Healthcare Financial Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Christian Bernhard 2019-2021 Director View profile
  2. Nina Mary Atkinson 2017-2020 Director View profile
  3. Alan Evans 2016-2019 Director View profile
  4. Anita Kravos-Medimorec 2016-2018 Director View profile
  5. Gavin Peter Morris 2016-2017 Director View profile
  6. Lisa Mary Farrell 2014-2020 Director View profile
  7. Gabriele D'Uva 2014-2016 Director View profile
  8. Salih Unal 2014-2016 Director View profile
  9. Jonathan Maycock 2011-2013 Director View profile
  10. Darren Mark Millard 2010-2014 Director View profile
  11. Toby Duncan Ford 2010-2011 Director View profile
  12. John Michael Jenkins 2009-2013 Director View profile
  13. Hugh Alan Taylor Fitzpatrick 2009-2014 Director View profile
  14. William Hall Mcgibbon 2008-2011 Director View profile
  15. Paul John Lomas 2008-2009 Director View profile
  16. David Richard Rendell 2007-2009 Director View profile
  17. Richard William Green 2007-2009 Director View profile
  18. Alistair James Robinson 2007-2008 Director View profile
  19. Martin Peter Hurst 2006-2007 Director View profile
  20. Massimo Villamultedo 2006-2008 Director View profile
  21. Jeremy David Baber 2005-2008 Director View profile
  22. Lynn Fiona Mcclelland 2005-2006 Director View profile
  23. Simon John Trudgeon 2005-2006 Director View profile
  24. Jonathan Somper 2005-2005 Director View profile
  25. Helen Claire Haines 2004-2005 Director View profile
  26. Sriram Nagarajan 2004-2007 Director View profile
  27. Tiffany Hurst 2003-2007 Director View profile
  28. Roman Oryschuk 2003-2007 Director View profile
  29. Sylvain Andre Girard 2002-2007 Director View profile
  30. Kevin Lloyd Brynie 2002-2004 Director View profile
  31. Harminder Dhaliwal 2002-2003 Director View profile
  32. Steven Andrew Sargent 2002-2003 Director View profile
  33. Robert Green 2001-2002 Director View profile
  34. Robert William Torrance 2001-2005 Director View profile
  35. Donald Lewis Jurries 2000-2001 Director View profile
  36. Mary Jane Mcnamara 2000-2002 Director View profile
  37. John Richard Allbrook 1999-2003 Director View profile
  38. Christopher Ellis 1997-2000 Director View profile
  39. Janet Ailsa Gregory 1997-2002 Director View profile
  40. Russell Charles Pettifer 1996-2001 Director View profile
  41. Joseph Gerard Brady 1995-1996 Director View profile
  42. Michael Robert Hardwick 1992 Director View profile
  43. Paul William Hancock 1999 Director View profile
  44. Stephen Martin Grey 1998 Director View profile
  45. David Shaw Fielden 2000 Director View profile
  46. David Milton Maxwell Beever 1995 Director View profile
  47. Andrew Kerr Stewart Roberts 1992 Director View profile
  48. Peter Anthony Gane 2003 Director View profile
  49. Antoine Elias Khoury 1993 Director View profile
  50. John Robert Bramhall 2001 Director View profile
  51. Andrew Cheshire 2000 Director View profile
  52. Zahra Peermohamed 2014-2016 Secretary View profile
  53. Courtenay Abbott 2012-2014 Secretary View profile
  54. Ann French 2011-2017 Secretary View profile
  55. Alicia Essex 2002-2012 Secretary View profile
  56. Richard Herbert David Earle 1995-1997 Secretary View profile
  57. John Wilfred James Collins 1995-1995 Secretary View profile
  58. Ian Bruce Marshall 1994-1995 Secretary View profile
  59. Susan Elizabeth Dixon 1994-1994 Secretary View profile
  60. Rhoda Elizabeth Kies 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

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.

  • Mobile Image Equipment Buyer: THE UNIVERSITY OF CUMBRIA Value not published Date not published Source: Find a Tender

    The University of Cumbria require a supplier for Mobile Imaging Equipment for our Institute of Health department.

About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/03/1973
Registered office
Altrincham
Previous names
GE Capital Equipment Finance LTD (until 16/11/2023)

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.

Group

  1. GE Healthcare Financial Services LTD is controlled by GE Capital International Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23, ceased 2019-03-25 · source: Companies House PSC register

Ultimately controlled by GE Capital International Holdings Limited.

85 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.

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.

2 directors on the board

7y median 7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 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.

Sources

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

Record details
Company number
01102466
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