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Company Liquidation

GE Capital Corporation (Leasing) Limited

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

Network

The large node is GE Capital Corporation (Leasing) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Nina Mary Atkinson 2017-2019 Director View profile
  2. Alan Evans 2016-2019 Director View profile
  3. Anita Kravos-Medimorec 2016-2018 Director View profile
  4. Gavin Peter Morris 2016-2017 Director View profile
  5. Lisa Mary Farrell 2014-2019 Director View profile
  6. Gabriele D'Uva 2014-2016 Director View profile
  7. Salih Unal 2014-2016 Director View profile
  8. Jonathan Maycock 2011-2013 Director View profile
  9. Darren Mark Millard 2010-2014 Director View profile
  10. Toby Duncan Ford 2010-2011 Director View profile
  11. John Michael Jenkins 2009-2013 Director View profile
  12. Hugh Alan Taylor Fitzpatrick 2009-2014 Director View profile
  13. William Hall Mcgibbon 2008-2011 Director View profile
  14. Paul John Lomas 2008-2009 Director View profile
  15. David Richard Rendell 2007-2009 Director View profile
  16. Alistair James Robinson 2007-2008 Director View profile
  17. Richard William Green 2007-2009 Director View profile
  18. Martin Peter Hurst 2006-2007 Director View profile
  19. Massimo Villamultedo 2006-2008 Director View profile
  20. Jeremy David Baber 2005-2008 Director View profile
  21. Lynn Fiona Mcclelland 2005-2006 Director View profile
  22. Simon John Trudgeon 2005-2006 Director View profile
  23. Jonathan Somper 2005-2005 Director View profile
  24. Sriram Nagarajan 2005-2007 Director View profile
  25. Robert William Torrance 2005-2005 Director View profile
  26. Tiffany Hurst 2003-2007 Director View profile
  27. Simon Lewis Ramage 2003-2007 Director View profile
  28. Roman Oryschuk 2003-2006 Director View profile
  29. Sylvain Andre Girard 2002-2007 Director View profile
  30. Harminder Dhaliwal 2002-2003 Director View profile
  31. Robert Green 2001-2002 Director View profile
  32. Paul Santacaterina 2001-2005 Director View profile
  33. Steven Andrew Sargent 2000-2003 Director View profile
  34. Ronald Gilbert 2000-2001 Director View profile
  35. Donald Lewis Jurries 2000-2001 Director View profile
  36. Nils Albert 1998-2000 Director View profile
  37. Lesley Apt 1997-2001 Director View profile
  38. Christopher Ellis 1997-2000 Director View profile
  39. Louise Margaret Oddy 1996-1997 Director View profile
  40. Fred Paul Masnato 1995-2000 Director View profile
  41. Daniel Stearn Henson 1995-1998 Director View profile
  42. Joseph Gerard Brady 1993-1997 Director View profile
  43. John Squarok 1993-1996 Director View profile
  44. James Perry Gillies 1993-1996 Director View profile
  45. Malcolm George Briggs 1993 Director View profile
  46. Brian Michael Maloy 1993 Director View profile
  47. Peter Hugh Bagot Curtiss 2003 Director View profile
  48. John W Eck 1993 Director View profile
  49. Ronald Harold Chamides 1993 Director View profile
  50. John Lutterloch 1993 Director View profile
  51. Zahra Peermohamed 2014-2016 Secretary View profile
  52. Courtenay Abbott 2012-2014 Secretary View profile
  53. Ann French 2011-2017 Secretary View profile
  54. Alicia Essex 1997-2012 Secretary View profile
  55. John Wilfred James Collins 1993-1996 Secretary View profile
  56. Michael Anthony Meehan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1985

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 Capital Corporation (Leasing) Limited is controlled by KEY Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 · source: Companies House PSC register
  2. KEY Leasing Limited is controlled by IGE USA Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 · source: Companies House PSC register
  3. IGE USA Investments Limited is controlled by GE Capital International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

1 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Finance 8Professional services 3Business 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01970236
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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