Company · Altrincham
IGE USA Investments Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Vishal Gulati 2022-2023 View profile
- Norris Andrew Geldard 2018-2021 View profile
- Jonathan Lawrence John Gatt 2017-2022 View profile
- Joseph Preston Swithenbank 2017-2017 View profile
- Paul Stewart Girling 2017-2024 View profile
- Brendan Edward Gilligan 2017-2018 View profile
- Max Jessernigg 2016-2022 View profile
- Barry Desmond Donegan 2016-2016 View profile
- Akhlesh Prasad Mathur 2015-2016 View profile
- Anthony Stephen Bowman 2013-2015 View profile
- Ian John Holt 2012-2013 View profile
- Ritesh Agarwal 2011-2012 View profile
- Ann Elizabeth Brennan 2009-2016 View profile
- Stephen John Dwyer 2006-2017 View profile
- Paul Robert Hitchin 2006-2007 View profile
- Gillian May Wheeler 2006-2017 View profile
- William Hazlitt Morris 2004-2006 View profile
- Zachary Joseph Citron 2004-2017 View profile
- Christopher Jacobs 2004-2007 View profile
- David Richard Nissen 2004-2008 View profile
- Ian Graham Story 2004-2004 View profile
- Roy Graham Clark 2001-2006 View profile
- Sejal Shah 1999-2000 View profile
- Hilary Anne Wake 1999-1999 View profile
- Marlin Risinger 1999-2015 View profile
- Jonathan Michael Crowther 1997-2004 View profile
- Graham Morrow 1996-1997 View profile
- George Reinhold Tappert 1996-1999 View profile
- Tony Lee 1996-1997 View profile
- Pamela Anne Green 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 23/09/1996
- Registered office
- Altrincham
Ownership
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.
- GE Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- 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
- Nordam Europe 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
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
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03255766
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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