Company · Blackwood
Nordam Europe Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 48
- Alisa Perkins 2022-2025 View profile
- Antonio Provini 2021-2023 View profile
- Anne Marie Lynch 2020-2021 View profile
- Judith Carle 2019-2022 View profile
- Stephen D. Griffin 2019-2020 View profile
- Steven Paul Levesque 2018-2019 View profile
- Nicholas Blakeney 2018-2025 View profile
- Carey Allen Greiner 2016-2021 View profile
- La-Chun Lindsay 2015-2018 View profile
- Michael Robert Hughett 2014-2018 View profile
- Michael Anthony Patton 2012-2015 View profile
- Basil Joseph Barimo 2012-2017 View profile
- James Michael Mock 2011-2014 View profile
- Adrian Button 2009-2012 View profile
- Khozema Zoher Shipchandler 2009-2011 View profile
- Tory Michael Baker 2008-2014 View profile
- Alan John Kelly 2006-2009 View profile
- Joseph William Dziedzic 2006-2009 View profile
- Frederic Ribieras 2005-2006 View profile
- Peter James Greig 2004-2005 View profile
- Brian Joseph West 2004-2005 View profile
- William Langdon Peacher 2003-2012 View profile
- William Augustus Fitzgerald 2003-2012 View profile
- Karl Stephen Fessenden 2003-2006 View profile
- Shane Fitzsimmons 2002-2004 View profile
- Kenneth Fisher 2001-2002 View profile
- John Everell Macauley 2001-2003 View profile
- Thomas Hammoor 2001-2001 View profile
- James Davis 2000-2001 View profile
- Scott Allen Ernest 2000-2003 View profile
- Kary Bernard Wright 1999-2000 View profile
- Thomas Girard Wilson 1998-2008 View profile
- Leonard J Eaton Jr 1998-2002 View profile
- Michael Christopher Pomeroy 1998-2000 View profile
- Christopher Douglas Melrose 1997-1998 View profile
- Howard David English 1997-1999 View profile
- Charles Barbour Ryan 1996-2001 View profile
- Raymond Henry 11 Siegfried 1996-1997 View profile
- James Francis Berberet 1996-1998 View profile
- Clifford Peter Maurice Saward 1996-1997 View profile
- William Richard Augat 1996-1998 View profile
- George Donald Duncanson 1996-2000 View profile
- Donald Richard Clark 1996-2004 View profile
- Stephen Paul Henderson 1996-2016 View profile
- Filbuk Nominees Limited 1996-1996 View profile
- William Breck Weigel 2014-2016 View profile
- Bruce Alastair Mcalister 2003-2014 View profile
- Filbuk (Secretaries) Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/07/1996
- Registered office
- Blackwood
Ownership
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 Aircraft Engine Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Nordam UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Nordam Europe Limited
is controlled by GE Aircraft Engine Services Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - GE Aircraft Engine Services Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- GE Capital Funding Services Limited
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Aviation Systems Limited
- GE Keynes Holdings Limited
- GE Capital European Treasury Services Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- Consolidated Insurance Holdings Limited
- SC247081
- GE Aircraft Engine Services Limited
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans Limited
- GE Capital International Investments Limited
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.
6 directors on the board
- Meredith Siegfried Madden Director · appointed 2002
- Paul Kenneth Lackey Director · appointed 2005
- Theodore Hastings Siegfried Director · appointed 2017
- James Lane Director · appointed 2025
- Stephen James Edwards Director · appointed 2025
- Stephanie Lauren Thomas Director · appointed 2023
10.1y median 6.2y
average tenure
24.1y
longest tenure
Directors past 6 years
- Meredith Siegfried Madden Director · appointed 2002
- Paul Kenneth Lackey Director · appointed 2005
- Theodore Hastings Siegfried Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Meredith Siegfried Madden Director · appointed 2002
- Paul Kenneth Lackey Director · appointed 2005
- Theodore Hastings Siegfried Director · appointed 2017
- James Lane Director · appointed 2025
- Stephanie Lauren Thomas Director · appointed 2023
Portfolio (1)
- Stephen James Edwards Director · appointed 2025
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.
Manufacturing 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03223042
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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