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Company Liquidation

GE Capital UK Limited

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

Network

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

Who leads it

Previous officers 63

  1. Jennifer Anne Ross 2017-2019 Director View profile
  2. Anthony William Greenway 2017-2018 Director View profile
  3. Manuel Uria Fernandez 2016-2017 Director View profile
  4. Joanna Elizabeth Wright 2015-2017 Director View profile
  5. Hugh Alan Taylor Fitzpatrick 2015-2015 Director View profile
  6. Barry John O'Byrne 2014-2017 Director View profile
  7. Niclas Peter Neglen 2014-2016 Director View profile
  8. Ilaria Jane Del Beato 2013-2017 Director View profile
  9. Patricia Marie Halliday 2011-2014 Director View profile
  10. Rajesh Ramakrishna Gupta 2011-2014 Director View profile
  11. Charles James Sheppard Pink 2011-2017 Director View profile
  12. Neil Anthony Fuller 2011-2015 Director View profile
  13. Elizabeth Noel Harwerth 2011-2017 Director View profile
  14. Derek Andrew Ross 2011-2017 Director View profile
  15. Darren Mark Millard 2010-2011 Director View profile
  16. Toby Duncan Ford 2010-2010 Director View profile
  17. Christopher William Green 2009-2011 Director View profile
  18. Paul Symonds 2009-2011 Director View profile
  19. Richard William Green 2009-2011 Director View profile
  20. John Michael Jenkins 2009-2013 Director View profile
  21. William Hall Mcgibbon 2008-2011 Director View profile
  22. Massimo Villamultedo 2008-2008 Director View profile
  23. Paul John Lomas 2008-2009 Director View profile
  24. David Richard Rendell 2008-2009 Director View profile
  25. David John Price 2007-2010 Director View profile
  26. Neerav Soneji 2007-2008 Director View profile
  27. R Clark Benkendorf-Iii 2004-2007 Director View profile
  28. Mark Niederer 2003-2007 Director View profile
  29. Phillip John Underhill 2002-2008 Director View profile
  30. Peter Salzer 2002-2004 Director View profile
  31. Christopher Simon Wye 2002-2006 Director View profile
  32. Daniel Stearn Henson 2002-2004 Director View profile
  33. Matt Zakrzewski 2002-2004 Director View profile
  34. Kurt Gillman 2002-2003 Director View profile
  35. Lawrence Christopher Brazeau 2001-2002 Director View profile
  36. Scott Richard Arney 2000-2000 Director View profile
  37. Leslie John Pockett 2000-2001 Director View profile
  38. Phillip Underhill John 1998-2002 Director View profile
  39. William Nolin 1995-2001 Director View profile
  40. James Russell 1995-1995 Director View profile
  41. Richard Craig Goldman 1995-2002 Director View profile
  42. Robert Mcgowan Martin 1995-2007 Director View profile
  43. Michael Rassmann 1995-1998 Director View profile
  44. Jerry Wayne Britton 1995 Director View profile
  45. Melvin Frommel Brown 1998 Director View profile
  46. Zahra Peermohamed 2017-2018 Secretary View profile
  47. Gina Esposito 2016-2017 Secretary View profile
  48. Myriam Rita Soper 2015-2015 Secretary View profile
  49. Courtenay Abbott 2013-2015 Secretary View profile
  50. Lorna Curry 2011-2016 Secretary View profile
  51. Gina Esposito 2011-2014 Secretary View profile
  52. Ann French 2010-2017 Secretary View profile
  53. Maaike Helena Debie 2005-2007 Secretary View profile
  54. Walter D Bay 2004-2007 Secretary View profile
  55. Karoline Capon 2004-2005 Secretary View profile
  56. Alicia Essex 2004-2012 Secretary View profile
  57. Monica Gaudiosi 2002-2004 Secretary View profile
  58. Steven Geerlings 2001-2004 Secretary View profile
  59. Andrew William Bartlett 2001-2002 Secretary View profile
  60. Stuart Preston 2000-2001 Secretary View profile
  61. Giles Sebastian Clark 1998-2000 Secretary View profile
  62. Nigel William Pearson 1995-1998 Secretary View profile
  63. Kevin Paul Wheelhouse 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/1990

Ownership

Owned by (3) 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 UK 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.

2 directors on the board

7.6y median 7.6y
average tenure
7.8y
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.

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.

Sources

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

Record details
Company number
02549477
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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