GE Boving Himachal Pradesh Limited
Company 03147914 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Kevin Marc Slaughter Director · appointed 2024
- Samuel Sunil Shah Director · appointed 2024
2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kevin Marc Slaughter Director · appointed 2024
- Samuel Sunil Shah Director · appointed 2024
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.
Other services 2Arts and leisure 1Manufacturing 1Professional 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.
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 Vernova Energy Services (UK) Limited 2 shared directors
Connected through a shared director
- GE Vernova Pension Trust Limited 1 shared director
- GE Vernova Energy UK Limited 1 shared director
- Caversham Association Football Club CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03147914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1996 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71129 - Other engineering activities
Owned by (2) 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.
- GE Vernova UK Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - GE Energy (UK) Limited ceased 2021-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Kevin Marc Slaughter Director · appointed 2024
- Samuel Sunil Shah Director · appointed 2024
Show 22 former officers
- Andrew James Steeples Director · appointed 2018 · resigned 2024
- Jason Paul Welch Director · appointed 2017 · resigned 2019
- Andrew John Woodhouse Director · appointed 2012 · resigned 2018
- Anthony John Tovell Director · appointed 2012 · resigned 2017
- Moria Ann Robertson Director · appointed 2010 · resigned 2012
- Peter Daryl Everett Director · appointed 2008 · resigned 2017
- Diarmaid Patrick Mulholland Director · appointed 2006 · resigned 2010
- John Joseph Keenan Director · appointed 2005 · resigned 2007
- Wake, Hilary Anne, Mrs. Director · appointed 2005 · resigned 2012
- Mark Damien Digby Director · appointed 2005 · resigned 2006
- Gwaine William Ton Director · appointed 2003 · resigned 2005
- Alyson Margaret Clark Director · appointed 2002 · resigned 2011
- Roderick Angus Christie Director · appointed 2002 · resigned 2004
- Andrew Cartledge Director · appointed 2001 · resigned 2003
- Paul Nigel Daniell Director · appointed 2001 · resigned 2002
- Gareth Cemlyn Jones Director · appointed 2001 · resigned 2006
- Nicholas Goddard Secretary · appointed 2001 · resigned 2001
- Timothy John Doyle Director · appointed 2001 · resigned 2007
- Richard Edward Tofts Director · appointed 1996 · resigned 2006
- George Robin Maclagan Director · appointed 1996 · resigned 1999
- Michael Clarkson Director · appointed 1996 · resigned 2000
- Stephen Cotter Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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