GE Capital Europe Limited
Company 02544202 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
6.3y median 7.3y
average tenure
9.6y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- IGE Dollar Treasury Services 2 shared directors
- GE Infrastructure UK Limited 2 shared directors
- GE (Holdings) 2 shared directors
- GE Industrial Consolidation Limited 2 shared directors
- GEH Holdings 2 shared directors
- GE UK Group 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02544202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1990 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- General Electric Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - International General Electric (U.S.A.) ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (47)
- Bowman, Anthony Stephen Director · appointed 2024
- Budge, Andrew Thomas Peter Director · appointed 2019
- Maxim, Anna Elizabeth Director · appointed 2016
- Mathur, Akhlesh Prasad Former Director · appointed 2017 · resigned 2024
- Fearn, Stephen Graham Former Director · appointed 2014 · resigned 2016
- Allcock, Christopher Lloyd Former Director · appointed 2014 · resigned 2019
- Arbuckle, Justin D'Urban Finlayson Former Director · appointed 2012 · resigned 2014
- Holt, Ian John Former Director · appointed 2012 · resigned 2013
- Agarwal, Ritesh Former Director · appointed 2011 · resigned 2012
- Farrington, Beverley Jane Former Director · appointed 2010 · resigned 2013
- Gibbons, David Former Director · appointed 2009 · resigned 2010
- Jansen, Shaun Andrew Former Director · appointed 2009 · resigned 2016
- Brennan, Ann Elizabeth Former Director · appointed 2009 · resigned 2014
- O'Halloran, Benedict Patrick Derry Former Director · appointed 2007 · resigned 2014
- Dwyer, Stephen John Former Director · appointed 2006 · resigned 2017
- Hitchin, Paul Robert Former Director · appointed 2006 · resigned 2007
- Wheeler, Gillian May Former Director · appointed 2006 · resigned 2017
- Citron, Zachary Joseph Former Director · appointed 2004 · resigned 2017
- Clark, Roy Graham Former Director · appointed 2001 · resigned 2006
- Purvis, William John Former Director · appointed 2000 · resigned 2001
- Alexander, Charles Edward Former Director · appointed 2000 · resigned 2008
- Frankland, Edward Former Director · appointed 2000 · resigned 2001
- Dingle, Larry Former Director · appointed 2000 · resigned 2004
- Bergabo, Bjorn Former Director · appointed 1999 · resigned 2000
- Parsons, Richard John Former Director · appointed 1999 · resigned 2000
- Agostinelli, Michael Former Director · appointed 1999 · resigned 1999
- Whitaker, Marcia Former Director · appointed 1999 · resigned 2001
- Lineberry, Grant Former Director · appointed 1999 · resigned 1999
- Porter, Daniel Former Director · appointed 1998 · resigned 1999
- Maybee, Stephen Former Director · appointed 1997 · resigned 2000
- Wake, Hilary Anne Former Director · appointed 1997 · resigned 1997
- Crowther, Jonathan Michael Former Director · appointed 1997 · resigned 1997
- Funck-Brentano, Francois Former Secretary · appointed 1996 · resigned 1999
- LEE, Tony Former Secretary · appointed 1996 · resigned 1997
- Evans, Fiona Maria Former Secretary · appointed 1996 · resigned 1996
- Oddy, Louise Margaret Former Secretary · appointed 1996 · resigned 1996
- Green, Pamela Anne Former Secretary · appointed 1995 · resigned 2005
- Davis, Wayne Former Director · appointed 1994 · resigned 1997
- Rakocy, John Gerard Former Director · appointed 1994 · resigned 1996
- Mackenzie, Christopher Alasdhair Anthony Ewan Former Director · appointed 1994 · resigned 1998
- Collins, John Wilfred James Former Secretary · appointed 1993 · resigned 1995
- Tappert, George Reinhold Former Director · appointed 1993 · resigned 1999
- Nicholson, Stephen John Former Director · appointed 1993 · resigned 1995
- Legg, David Noel Former Director · appointed 1993 · resigned 1994
- Meehan, Michael Anthony Former Secretary · resigned 1993
- Lawrence, Michael Ronald Former Director · resigned 1993
- ECK, John W Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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