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Company

GE Capital Europe Limited

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

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Who leads it

Previous officers 44

  1. Akhlesh Prasad Mathur 2017-2024 Director View profile
  2. Stephen Graham Fearn 2014-2016 Director View profile
  3. Christopher Lloyd Allcock 2014-2019 Director View profile
  4. Justin D'Urban Finlayson Arbuckle 2012-2014 Director View profile
  5. Ian John Holt 2012-2013 Director View profile
  6. Ritesh Agarwal 2011-2012 Director View profile
  7. Beverley Jane Farrington 2010-2013 Director View profile
  8. David Gibbons 2009-2010 Director View profile
  9. Shaun Andrew Jansen 2009-2016 Director View profile
  10. Ann Elizabeth Brennan 2009-2014 Director View profile
  11. Benedict Patrick Derry O'Halloran 2007-2014 Director View profile
  12. Stephen John Dwyer 2006-2017 Director View profile
  13. Paul Robert Hitchin 2006-2007 Director View profile
  14. Gillian May Wheeler 2006-2017 Director View profile
  15. Zachary Joseph Citron 2004-2017 Director View profile
  16. Roy Graham Clark 2001-2006 Director View profile
  17. William John Purvis 2000-2001 Director View profile
  18. Charles Edward Alexander 2000-2008 Director View profile
  19. Edward Frankland 2000-2001 Director View profile
  20. Larry Dingle 2000-2004 Director View profile
  21. Bjorn Bergabo 1999-2000 Director View profile
  22. Richard John Parsons 1999-2000 Director View profile
  23. Michael Agostinelli 1999-1999 Director View profile
  24. Marcia Whitaker 1999-2001 Director View profile
  25. Grant Lineberry 1999-1999 Director View profile
  26. Daniel Porter 1998-1999 Director View profile
  27. Stephen Maybee 1997-2000 Director View profile
  28. Hilary Anne Wake 1997-1997 Director View profile
  29. Jonathan Michael Crowther 1997-1997 Director View profile
  30. Wayne Davis 1994-1997 Director View profile
  31. John Gerard Rakocy 1994-1996 Director View profile
  32. Christopher Alasdhair Anthony Ewan Mackenzie 1994-1998 Director View profile
  33. George Reinhold Tappert 1993-1999 Director View profile
  34. Stephen John Nicholson 1993-1995 Director View profile
  35. David Noel Legg 1993-1994 Director View profile
  36. Michael Ronald Lawrence 1993 Director View profile
  37. John W Eck 1993 Director View profile
  38. Francois Funck-Brentano 1996-1999 Secretary View profile
  39. Tony Lee 1996-1997 Secretary View profile
  40. Fiona Maria Evans 1996-1996 Secretary View profile
  41. Louise Margaret Oddy 1996-1996 Secretary View profile
  42. Pamela Anne Green 1995-2005 Secretary View profile
  43. John Wilfred James Collins 1993-1995 Secretary View profile
  44. Michael Anthony Meehan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1990
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.

3 directors on the board

6.3y median 7.3y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 11Professional services 7Business services 6Tech and media 3Dormant 2Manufacturing 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.

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
02544202
Status
Active
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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