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Company Liquidation

GE Money Consumer Lending Limited

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

Network

The large node is GE Money Consumer Lending Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Paul Stewart Girling 2020-2024 Director View profile
  2. Jonathan Edward Taylor 2018-2020 Director View profile
  3. Anthony William Greenway 2017-2018 Director View profile
  4. Samantha Jones 2016-2020 Director View profile
  5. Richard William Bird 2016-2017 Director View profile
  6. Robert Henry King 2015-2016 Director View profile
  7. Jacques Eric Llorens 2014-2016 Director View profile
  8. Bernardus Petrus Maria Van Bunnik 2014-2016 Director View profile
  9. Laurence Anne Renee Perrin 2013-2016 Director View profile
  10. Denis Arthur Hall 2013-2016 Director View profile
  11. Kellie Victoria Evans 2012-2014 Director View profile
  12. Dr Kimon Celicourt Macris De Ridder 2012-2013 Director View profile
  13. Steven Mark Pickering 2011-2015 Director View profile
  14. Alison Simmons 2011-2013 Director View profile
  15. Manuel Uria Fernandez 2011-2016 Director View profile
  16. Clodagh Gunnigle 2009-2011 Director View profile
  17. Andrew Messenger 2009-2016 Director View profile
  18. Bryan Adrian Falconer Burn 2009-2016 Director View profile
  19. Brendan Edward Gilligan 2009-2016 Director View profile
  20. Ian George Ferguson 2008-2012 Director View profile
  21. Ian Douglas Wilson 2008-2009 Director View profile
  22. Richard Stewart Napier 2008-2008 Director View profile
  23. Mandeep Singh Johar 2008-2013 Director View profile
  24. William John Flynn 2007-2011 Director View profile
  25. Michael Christopher Mccarron 2007-2008 Director View profile
  26. Christopher John Collins 2006-2008 Director View profile
  27. Julian Stanley Nutley 2006-2007 Director View profile
  28. Giacomo Gigantiello 2006-2008 Director View profile
  29. Duncan Gee Berry 2006-2013 Director View profile
  30. Bruno Heese 2006-2010 Director View profile
  31. Michael John Melling 2006-2007 Director View profile
  32. Paul Dontschuk 2006-2007 Director View profile
  33. Ricky David Hunkin 2006-2008 Director View profile
  34. David Richard Carson 2005-2006 Director View profile
  35. Andrew Robert Punch 2004-2008 Director View profile
  36. John Peter Spencer 2004-2007 Director View profile
  37. Michael Francis Lawton 2004-2005 Director View profile
  38. David Harvey 2004-2013 Director View profile
  39. Jeremy Edward Boakes 2004-2005 Director View profile
  40. Elizabeth Mary Sully 2004-2007 Director View profile
  41. Michael Richard Bellora 2004-2007 Director View profile
  42. Jeffrey Harris 2004-2005 Director View profile
  43. Sean Webb 2004-2005 Director View profile
  44. Jonathan Graydon Baum 2003-2004 Director View profile
  45. Andrew Geoffrey Moore 2003-2004 Director View profile
  46. Ian Graham Story 2003-2004 Director View profile
  47. Stuart William Sinclair 2003-2004 Director View profile
  48. Colin John Varnell Shave 2003-2010 Director View profile
  49. First National Corporate Director Limited 2003-2003 Corporate-director View profile
  50. Ian Nigel Camp 2000-2003 Director View profile
  51. Douglas George Milton 1999-2003 Director View profile
  52. Andrew Christopher Townsend 1996-2000 Director View profile
  53. Philip Isaac Shama 1996-2000 Director View profile
  54. David Peter Priest 1995-1999 Director View profile
  55. Gary Charles Couch 1995 Director View profile
  56. Maxwell Gordon Packe 1996 Director View profile
  57. Duncan James Wilson Young 1994 Director View profile
  58. Robert John Stuart Weir 1995 Director View profile
  59. Brian Richard Bates Whitfield 1995 Director View profile
  60. Zahra Peermohamed 2018-2018 Secretary View profile
  61. Kalpna Shah 2015-2018 Secretary View profile
  62. Gina Esposito 2015-2016 Secretary View profile
  63. FN Secretary Limited 2003-2015 Corporate-secretary View profile
  64. Abbey National Secretariat Services Limited 1998-2003 Corporate-secretary View profile
  65. Nicola Ruth Chard 1996-1998 Secretary View profile
  66. Alan John Jacobs 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1988

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 Money Consumer Lending Limited is controlled by GE Money Home Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GE Money Home Finance Limited is controlled by GE Money Servicing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-23 · source: Companies House PSC register
  3. GE Money Servicing Limited is controlled by Igroup 8 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Igroup 8 Limited is controlled by GE Capital International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 · 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

4.1y median 4.1y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 12Finance 6Professional services 5Manufacturing 2Tech and media 2Other services 1Retail 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.

Sources

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

Record details
Company number
02248981
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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