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Company · London Liquidation

GE Capital Investments

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GE Capital Investments. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Jonathan Lawrence John Gatt 2021-2022 Director View profile
  2. Norris Andrew Geldard 2018-2021 Director View profile
  3. Joseph Preston Swithenbank 2017-2017 Director View profile
  4. Brendan Edward Gilligan 2017-2018 Director View profile
  5. Ian John Holt 2012-2013 Director View profile
  6. Ritesh Agarwal 2011-2012 Director View profile
  7. Ann Elizabeth Brennan 2009-2017 Director View profile
  8. Stephen John Dwyer 2006-2017 Director View profile
  9. Paul Robert Hitchin 2006-2007 Director View profile
  10. Gillian May Wheeler 2006-2017 Director View profile
  11. Zachary Joseph Citron 2004-2017 Director View profile
  12. Roy Graham Clark 2001-2006 Director View profile
  13. Sejal Shah 1999-2000 Director View profile
  14. Hilary Anne Wake 1999-1999 Director View profile
  15. Marcia Whitaker 1999-2001 Director View profile
  16. Jonathan Michael Crowther 1997-2004 Director View profile
  17. David Arthur Smith 1997-2002 Director View profile
  18. George Reinhold Tappert 1996-1999 Director View profile
  19. Andrew Laurie Beaton 1996-2000 Director View profile
  20. Tony Lee 1996-1997 Secretary View profile
  21. Pamela Anne Green 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.; Activities of head offices
Incorporated
23/09/1996
Registered office
London

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.

Group

  1. GE Capital Investments is controlled by Paul Stewart Girling
    Evidence
    active appoints directors · notified 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Paul Stewart Girling.

11 other companies in this group

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.

1 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 8Professional services 3Business services 1Other 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03255767
Status
Liquidation
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data