IGE USA Investments Limited
Company 03255766 Active
Connected board network
The connection graph needs a free account.
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.
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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
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2023
2.3y median 2.3y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2023
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.
Business services 9Finance 6Professional services 3Manufacturing 2Other services 2Retail and trade 2Tech and media 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.
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 Capital Emea Services Limited 2 shared directors
- KEY Leasing Limited 2 shared directors
- GE Capital Sigma Holding LTD 2 shared directors
- GE Financial Investments 2 shared directors
Connected through a shared director
- IGE Dollar Treasury Services 1 shared director
- GE Money Home Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03255766 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1996 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Capital Investments
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE ESE UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Capital Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Leasecontracts Limited ceased 2019-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Services (France) Limited ceased 2019-09-10
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-06 - Central Transport Rental Group ceased 2019-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-26 - GE Capital International 1 Limited ceased 2021-12-14
50-75% shares, 50-75% voting, appoints directors · notified 2017-09-25 - GE Capital International Investments Limited ceased 2021-11-05
25-50% shares, 25-50% voting · notified 2018-04-04 - BNR Infrastructure CO-Investment Limited ceased 2023-08-30
75-100% voting · notified 2019-07-23 - GE Capital International Investments UK 1 Limited ceased 2019-11-25
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-15 - GE Capital International Investments UK 2 Limited ceased 2019-11-25
50-75% shares, 50-75% voting, appoints directors · notified 2019-09-12
Officers (32)
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2023
Show 30 former officers
- Vishal Gulati Director · appointed 2022 · resigned 2023
- Norris Andrew Geldard Director · appointed 2018 · resigned 2021
- Jonathan Lawrence John Gatt Director · appointed 2017 · resigned 2022
- Joseph Preston Swithenbank Director · appointed 2017 · resigned 2017
- Paul Stewart Girling Director · appointed 2017 · resigned 2024
- Brendan Edward Gilligan Director · appointed 2017 · resigned 2018
- Max Jessernigg Director · appointed 2016 · resigned 2022
- Barry Desmond Donegan Director · appointed 2016 · resigned 2016
- Akhlesh Prasad Mathur Director · appointed 2015 · resigned 2016
- Anthony Stephen Bowman Director · appointed 2013 · resigned 2015
- Ian John Holt Director · appointed 2012 · resigned 2013
- Ritesh Agarwal Director · appointed 2011 · resigned 2012
- Ann Elizabeth Brennan Director · appointed 2009 · resigned 2016
- Stephen John Dwyer Director · appointed 2006 · resigned 2017
- Paul Robert Hitchin Director · appointed 2006 · resigned 2007
- Gillian May Wheeler Director · appointed 2006 · resigned 2017
- William Hazlitt Morris Director · appointed 2004 · resigned 2006
- Zachary Joseph Citron Director · appointed 2004 · resigned 2017
- Christopher Jacobs Director · appointed 2004 · resigned 2007
- David Richard Nissen Director · appointed 2004 · resigned 2008
- Ian Graham Story Director · appointed 2004 · resigned 2004
- Roy Graham Clark Director · appointed 2001 · resigned 2006
- Sejal Shah Director · appointed 1999 · resigned 2000
- Hilary Anne Wake Director · appointed 1999 · resigned 1999
- Marlin Risinger Director · appointed 1999 · resigned 2015
- Jonathan Michael Crowther Director · appointed 1997 · resigned 2004
- Graham Morrow Director · appointed 1996 · resigned 1997
- George Reinhold Tappert Director · appointed 1996 · resigned 1999
- Tony Lee Secretary · appointed 1996 · resigned 1997
- Pamela Anne Green Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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