G.E. C.I.F. Trustees LTD.
Company 02669231 Active
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.
Sign in, freeBoard 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
6.5y median 6.6y
average tenure
12.5y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 8Dormant 4Professional services 4Business services 1Construction 1Tech and media 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.
- GE Aerospace Pension Trustees Limited 3 shared directors
- GE CIF Property Nominee Company NO 2 Limited 2 shared directors
- GE CIF Property Nominee Company NO 1 Limited 2 shared directors
- IGE Dollar Treasury Services 1 shared director
- GE Infrastructure UK Limited 1 shared director
- GE Capital Europe Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02669231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1991 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Ige Usa Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (64)
- Andrew Darrell Cox Director · appointed 2026
- Harshal Chaudhari Director · appointed 2019
- Anthony Stephen Bowman Director · appointed 2014
Show 61 former officers
- Ian Christian Chadwick Director · appointed 2022 · resigned 2024
- David Robert Newton Director · appointed 2020 · resigned 2022
- Richard Edward Dean Director · appointed 2017 · resigned 2019
- Matthew Joseph Zakrzewski Director · appointed 2017 · resigned 2019
- Martin William Bath Director · appointed 2017 · resigned 2026
- Christoph Karl Friedrich Reimnitz Director · appointed 2017 · resigned 2019
- David William Wiederecht Director · appointed 2014 · resigned 2016
- Adam Nathaniel Richford Director · appointed 2013 · resigned 2014
- Akash Mitter Director · appointed 2012 · resigned 2017
- Michael James Cosgrove Director · appointed 2012 · resigned 2014
- Timothy John Taylor Director · appointed 2010 · resigned 2016
- John James Mclachlan Director · appointed 2008 · resigned 2013
- Alec Absalom Director · appointed 2007 · resigned 2011
- Martin Charles Wilkinson Director · appointed 2007 · resigned 2018
- Norman Gerald Director · appointed 2006 · resigned 2012
- Andrew Neil Marsden Director · appointed 2006 · resigned 2008
- Sivakumar Sivagurunathan Director · appointed 2005 · resigned 2006
- David Mark Millener Director · appointed 2005 · resigned 2006
- Wilkinson, Michael David, Dr Director · appointed 2004 · resigned 2006
- Daniel Stephen Paul Little Director · appointed 2004 · resigned 2006
- Robert William Torrance Director · appointed 2004 · resigned 2005
- Leighton Wynne Davies Director · appointed 2003 · resigned 2006
- Gavin Henry Ellis Hill Director · appointed 2003 · resigned 2006
- John Richard Lodge Director · appointed 2003 · resigned 2007
- William Hall Mcgibbon Director · appointed 2003 · resigned 2003
- Kelvyn Williams Director · appointed 2002 · resigned 2006
- Girish Parekh Director · appointed 2002 · resigned 2004
- Christine Ruth Hughes Director · appointed 2002 · resigned 2006
- David John William Parkes Director · appointed 2002 · resigned 2007
- Stephen Ellison Director · appointed 2001 · resigned 2002
- Tony Deakin Director · appointed 2001 · resigned 2003
- Pension & Benefit Services Limited Corporate-secretary · appointed 2001 · resigned 2012
- Gordon William Graham Director · appointed 2000 · resigned 2005
- Conrad Saldanha Director · appointed 2000 · resigned 2004
- Christopher Gray Director · appointed 1998 · resigned 2000
- Michael C Pomeroy Director · appointed 1998 · resigned 1998
- Rick Barnett Director · appointed 1997 · resigned 2001
- Drew Newman Director · appointed 1997 · resigned 2003
- Nicholas Gervase Rhodes Director · appointed 1997 · resigned 2002
- Graham Gittins Director · appointed 1997 · resigned 2002
- Jonathan Andrew Director · appointed 1996 · resigned 1997
- Paul David Brooks Roberts Director · appointed 1996 · resigned 2012
- William Robert Wright Director · appointed 1996 · resigned 2000
- Dennis Lynn Raab Director · appointed 1996 · resigned 1997
- Marcia Whitaker Director · appointed 1995 · resigned 1996
- Frank Henry Hill Director · appointed 1994 · resigned 2006
- William Richard Augat Director · appointed 1994 · resigned 1998
- Patrick Lucien Andre Dupuis Director · appointed 1993 · resigned 1995
- Graham Morrow Director · appointed 1992 · resigned 1997
- Herman David Overbeeke Director · appointed 1992 · resigned 1994
- Jeffrey Taylor Director · appointed 1992 · resigned 1999
- Robert William Stewart Director · appointed 1992 · resigned 1996
- James Allardyce Director · appointed 1992 · resigned 2003
- John Wilfred James Collins Director · appointed 1992 · resigned 1995
- Reinaldo Antonio Garcia Director · appointed 1992 · resigned 1993
- Alan Alastair Rasmussen Director · appointed 1992 · resigned 1995
- Morrison, Graeme Sutherland Cowan, Mr. Director · appointed 1992 · resigned 1995
- Robert Edward Jaques Secretary · appointed 1992 · resigned 2001
- Rosemary Sagar Director · appointed 1992 · resigned 1997
- Christine Anne Chandler Nominee-director · resigned 1992
- Robert Arthur Reeve Nominee-director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record