GE Healthcare Financial Services LTD
Company 01102466 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.
2 directors on the board
- Max Jessernigg Director · appointed 2019
- Christopher Deighton Director · appointed 2019
7y median 7y
average tenure
7.3y
longest tenure
Directors past 6 years
- Max Jessernigg Director · appointed 2019
- Christopher Deighton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christopher Deighton Director · appointed 2019
Portfolio (1)
- Max Jessernigg Director · appointed 2019
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.
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
- GE Medical Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01102466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1973 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Capital International Holdings Limited ceased 2019-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23
Officers (62)
- Max Jessernigg Director · appointed 2019
- Christopher Deighton Director · appointed 2019
Show 60 former officers
- Christian Bernhard Director · appointed 2019 · resigned 2021
- Nina Mary Atkinson Director · appointed 2017 · resigned 2020
- Alan Evans Director · appointed 2016 · resigned 2019
- Anita Kravos-Medimorec Director · appointed 2016 · resigned 2018
- Gavin Peter Morris Director · appointed 2016 · resigned 2017
- Zahra Peermohamed Secretary · appointed 2014 · resigned 2016
- Lisa Mary Farrell Director · appointed 2014 · resigned 2020
- Gabriele D'Uva Director · appointed 2014 · resigned 2016
- Salih Unal Director · appointed 2014 · resigned 2016
- Courtenay Abbott Secretary · appointed 2012 · resigned 2014
- Ann French Secretary · appointed 2011 · resigned 2017
- Jonathan Maycock Director · appointed 2011 · resigned 2013
- Darren Mark Millard Director · appointed 2010 · resigned 2014
- Toby Duncan Ford Director · appointed 2010 · resigned 2011
- John Michael Jenkins Director · appointed 2009 · resigned 2013
- Hugh Alan Taylor Fitzpatrick Director · appointed 2009 · resigned 2014
- William Hall Mcgibbon Director · appointed 2008 · resigned 2011
- Paul John Lomas Director · appointed 2008 · resigned 2009
- David Richard Rendell Director · appointed 2007 · resigned 2009
- Richard William Green Director · appointed 2007 · resigned 2009
- Alistair James Robinson Director · appointed 2007 · resigned 2008
- Martin Peter Hurst Director · appointed 2006 · resigned 2007
- Massimo Villamultedo Director · appointed 2006 · resigned 2008
- Jeremy David Baber Director · appointed 2005 · resigned 2008
- Lynn Fiona Mcclelland Director · appointed 2005 · resigned 2006
- Simon John Trudgeon Director · appointed 2005 · resigned 2006
- Jonathan Somper Director · appointed 2005 · resigned 2005
- Helen Claire Haines Director · appointed 2004 · resigned 2005
- Sriram Nagarajan Director · appointed 2004 · resigned 2007
- Tiffany Hurst Director · appointed 2003 · resigned 2007
- Roman Oryschuk Director · appointed 2003 · resigned 2007
- Sylvain Andre Girard Director · appointed 2002 · resigned 2007
- Kevin Lloyd Brynie Director · appointed 2002 · resigned 2004
- Harminder Dhaliwal Director · appointed 2002 · resigned 2003
- Steven Andrew Sargent Director · appointed 2002 · resigned 2003
- Alicia Essex Secretary · appointed 2002 · resigned 2012
- Robert Green Director · appointed 2001 · resigned 2002
- Robert William Torrance Director · appointed 2001 · resigned 2005
- Donald Lewis Jurries Director · appointed 2000 · resigned 2001
- Mary Jane Mcnamara Director · appointed 2000 · resigned 2002
- John Richard Allbrook Director · appointed 1999 · resigned 2003
- Christopher Ellis Director · appointed 1997 · resigned 2000
- Janet Ailsa Gregory Director · appointed 1997 · resigned 2002
- Russell Charles Pettifer Director · appointed 1996 · resigned 2001
- Richard Herbert David Earle Secretary · appointed 1995 · resigned 1997
- Joseph Gerard Brady Director · appointed 1995 · resigned 1996
- John Wilfred James Collins Secretary · appointed 1995 · resigned 1995
- Ian Bruce Marshall Secretary · appointed 1994 · resigned 1995
- Susan Elizabeth Dixon Secretary · appointed 1994 · resigned 1994
- Michael Robert Hardwick Director · resigned 1992
- Rhoda Elizabeth Kies Secretary · resigned 1992
- Paul William Hancock Director · resigned 1999
- Stephen Martin Grey Director · resigned 1998
- David Shaw Fielden Director · resigned 2000
- David Milton Maxwell Beever Director · resigned 1995
- Andrew Kerr Stewart Roberts Director · resigned 1992
- Peter Anthony Gane Director · resigned 2003
- Antoine Elias Khoury Director · resigned 1993
- John Robert Bramhall Director · resigned 2001
- Andrew Cheshire Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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