GE Capital UK Limited
Company 02549477 Liquidation
Connected board network
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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.
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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
7.6y median 7.6y
average tenure
7.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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 5Business 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NMB-Heller Trade Finance Limited 2 shared directors
- GE Commercial Finance Limited 2 shared directors
- GE (Sigma) Holding LTD 2 shared directors
- GE Leveraged Loans Limited 2 shared directors
- GE Capital International Limited 2 shared directors
- GE Capital Corporation (Leasing) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02549477 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/10/1990 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (3)
- Key Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ge (Sigma) Holding Ltd ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ge Capital Sigma Holding Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (65)
- Paul Stewart Girling Director · appointed 2019
- Norris Andrew Geldard Director · appointed 2018
Show 63 former officers
- Zahra Peermohamed Secretary · appointed 2017 · resigned 2018
- Jennifer Anne Ross Director · appointed 2017 · resigned 2019
- Anthony William Greenway Director · appointed 2017 · resigned 2018
- Manuel Uria Fernandez Director · appointed 2016 · resigned 2017
- Gina Esposito Secretary · appointed 2016 · resigned 2017
- Joanna Elizabeth Wright Director · appointed 2015 · resigned 2017
- Hugh Alan Taylor Fitzpatrick Director · appointed 2015 · resigned 2015
- Myriam Rita Soper Secretary · appointed 2015 · resigned 2015
- Barry John O'Byrne Director · appointed 2014 · resigned 2017
- Niclas Peter Neglen Director · appointed 2014 · resigned 2016
- Courtenay Abbott Secretary · appointed 2013 · resigned 2015
- Ilaria Jane Del Beato Director · appointed 2013 · resigned 2017
- Lorna Curry Secretary · appointed 2011 · resigned 2016
- Gina Esposito Secretary · appointed 2011 · resigned 2014
- Patricia Marie Halliday Director · appointed 2011 · resigned 2014
- Rajesh Ramakrishna Gupta Director · appointed 2011 · resigned 2014
- Charles James Sheppard Pink Director · appointed 2011 · resigned 2017
- Neil Anthony Fuller Director · appointed 2011 · resigned 2015
- Elizabeth Noel Harwerth Director · appointed 2011 · resigned 2017
- Derek Andrew Ross Director · appointed 2011 · resigned 2017
- Ann French Secretary · appointed 2010 · resigned 2017
- Darren Mark Millard Director · appointed 2010 · resigned 2011
- Toby Duncan Ford Director · appointed 2010 · resigned 2010
- Christopher William Green Director · appointed 2009 · resigned 2011
- Paul Symonds Director · appointed 2009 · resigned 2011
- Richard William Green Director · appointed 2009 · resigned 2011
- John Michael Jenkins Director · appointed 2009 · resigned 2013
- William Hall Mcgibbon Director · appointed 2008 · resigned 2011
- Massimo Villamultedo Director · appointed 2008 · resigned 2008
- Paul John Lomas Director · appointed 2008 · resigned 2009
- David Richard Rendell Director · appointed 2008 · resigned 2009
- David John Price Director · appointed 2007 · resigned 2010
- Neerav Soneji Director · appointed 2007 · resigned 2008
- Maaike Helena Debie Secretary · appointed 2005 · resigned 2007
- Walter D Bay Secretary · appointed 2004 · resigned 2007
- Karoline Capon Secretary · appointed 2004 · resigned 2005
- Alicia Essex Secretary · appointed 2004 · resigned 2012
- R Clark Benkendorf-Iii Director · appointed 2004 · resigned 2007
- Mark Niederer Director · appointed 2003 · resigned 2007
- Phillip John Underhill Director · appointed 2002 · resigned 2008
- Peter Salzer Director · appointed 2002 · resigned 2004
- Christopher Simon Wye Director · appointed 2002 · resigned 2006
- Daniel Stearn Henson Director · appointed 2002 · resigned 2004
- Matt Zakrzewski Director · appointed 2002 · resigned 2004
- Monica Gaudiosi Secretary · appointed 2002 · resigned 2004
- Kurt Gillman Director · appointed 2002 · resigned 2003
- Steven Geerlings Secretary · appointed 2001 · resigned 2004
- Lawrence Christopher Brazeau Director · appointed 2001 · resigned 2002
- Andrew William Bartlett Secretary · appointed 2001 · resigned 2002
- Stuart Preston Secretary · appointed 2000 · resigned 2001
- Scott Richard Arney Director · appointed 2000 · resigned 2000
- Leslie John Pockett Director · appointed 2000 · resigned 2001
- Phillip Underhill John Director · appointed 1998 · resigned 2002
- Giles Sebastian Clark Secretary · appointed 1998 · resigned 2000
- William Nolin Director · appointed 1995 · resigned 2001
- James Russell Director · appointed 1995 · resigned 1995
- Richard Craig Goldman Director · appointed 1995 · resigned 2002
- Robert Mcgowan Martin Director · appointed 1995 · resigned 2007
- Michael Rassmann Director · appointed 1995 · resigned 1998
- Nigel William Pearson Secretary · appointed 1995 · resigned 1998
- Kevin Paul Wheelhouse Secretary · resigned 1995
- Jerry Wayne Britton Director · resigned 1995
- Melvin Frommel Brown Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record