GE Healthcare UK Limited
Company 03337033 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
- Katherine Ann Jones Director · appointed 2019
- Sejal Dhillon Director · appointed 2020
6.4y median 6.4y
average tenure
6.6y
longest tenure
Directors past 6 years
- Katherine Ann Jones Director · appointed 2019
- Sejal Dhillon Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Jones Director · appointed 2019
- Sejal Dhillon Director · appointed 2020
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.
Professional services 4Retail and trade 2Business services 1Finance 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- GE Medical Systems Limited 1 shared director
- GE Healthcare Finnamore Limited 1 shared director
- Queenshill Lodge Services Limited 1 shared director
- GE Healthcare Structured Projects (UK) Limited 1 shared director
- GE Healthcare UK Holdings 1 shared director
- GE Healthcare Technologies Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03337033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1997 |
| Address | POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Medical Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whatman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whatman International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - 10600506 ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 - 11013192 ceased 2020-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-13 - Qiagen Healthcare Biotechnologies Systems Limited ceased 2019-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10
Officers (32)
- Sejal Dhillon Director · appointed 2020
- Katherine Ann Jones Director · appointed 2019
Show 30 former officers
- Maria De Los Angeles Khoury Gonzalo Director · appointed 2017 · resigned 2019
- Emmanuel Francois Joel Ligner Director · appointed 2017 · resigned 2020
- Jan Makela Director · appointed 2016 · resigned 2017
- Judit Kalman Secretary · appointed 2015 · resigned 2020
- Kevin Michael O'Neill Director · appointed 2014 · resigned 2020
- Eric Richard Roman Director · appointed 2013 · resigned 2014
- Barry Kar Hoa Wong Secretary · appointed 2012 · resigned 2015
- Hendrik Martinus Carl Vrijheid Director · appointed 2011 · resigned 2012
- Raymond Richard Dool Director · appointed 2010 · resigned 2013
- Konstantin Alexander Fiedler Director · appointed 2010 · resigned 2011
- Kieran Pius Murphy Director · appointed 2008 · resigned 2017
- Daniel Carey Cazel Hood Director · appointed 2008 · resigned 2012
- Thomas Oliver Vaughan Rees Secretary · appointed 2007 · resigned 2008
- Kevin O'Neill Director · appointed 2006 · resigned 2008
- Henry Butler Parkinson Director · appointed 2005 · resigned 2006
- Thomas Edward Kilroy Director · appointed 2004 · resigned 2005
- Peter Solmssen Secretary · appointed 2004 · resigned 2007
- Gareth Charles Long Director · appointed 2004 · resigned 2009
- Kevin Patrick Kissane Director · appointed 2004 · resigned 2004
- Hayes, Michael Victor, Dr Director · appointed 2001 · resigned 2003
- Sean Ciaran Elder Director · appointed 2001 · resigned 2006
- Roger David Newman Director · appointed 1998 · resigned 2003
- John Andrew Fairhurst Director · appointed 1997 · resigned 1997
- Chambers, Victor Martin Alexander, Dr Director · appointed 1997 · resigned 2001
- Fiona Margarete Vine Director · appointed 1997 · resigned 1997
- Serena Mary Ann Michie Director · appointed 1997 · resigned 1997
- Ronald Eric Long Director · appointed 1997 · resigned 2001
- Julian Alfred Cooper Secretary · appointed 1997 · resigned 2004
- Christopher John Aelred Mullen Secretary · appointed 1997 · resigned 1997
- Farah Khanum Ispahani Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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