GE Healthcare Finnamore Limited
Company 02670254 Liquidation
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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Karen Margaret Cheetham Director · appointed 2020
- Katherine Ann Jones Director · appointed 2023
Directors past 6 years
- Karen Margaret Cheetham Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Karen Margaret Cheetham Director · appointed 2020
- Katherine Ann Jones Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GE Healthcare Structured Projects (UK) Limited 2 shared directors
Connected through a shared director
- GE Medical Systems Limited 1 shared director
- GE Healthcare UK Limited 1 shared director
- GE Healthcare UK Holdings 1 shared director
- GE Healthcare Technologies Holding Limited 1 shared director
- Monica Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02670254 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/12/1991 |
| Address | 12 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Owned by (1) 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.
- ONE GE Healthcare UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08
Officers (17)
- Katherine Ann Jones Director · appointed 2023
- Karen Margaret Cheetham Director · appointed 2020
Show 15 former officers
- Christopher Thomas Jackson Director · appointed 2019 · resigned 2023
- Colin Lewry Director · appointed 2019 · resigned 2020
- Anna Lena Walsh Director · appointed 2017 · resigned 2019
- Rajat Karol Director · appointed 2014 · resigned 2016
- Laurent Gerard Pierre Francois Dubois Director · appointed 2014 · resigned 2019
- Keith Robert Pople Director · appointed 2009 · resigned 2010
- Peter Wilson Director · appointed 2009 · resigned 2014
- Jonathan Rupert Mark Pearson Director · appointed 2009 · resigned 2014
- John Edwin Deverill Director · appointed 2008 · resigned 2022
- David Geoffrey Chevins Director · appointed 2008 · resigned 2012
- Andrew Dickinson Director · appointed 2002 · resigned 2008
- Noreen Teresa Finnamore Secretary · appointed 1998 · resigned 2014
- Stephen Gerard Boardman Director · appointed 1998 · resigned 2006
- Bruce Anthony Finnamore Secretary · appointed 1992 · resigned 2014
- Hazel Jane Thompson Secretary · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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