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Company · Chalfont St. Giles

GE Healthcare UK Limited

Activities of other holding companies n.e.c.

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

Network

The large node is GE Healthcare UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Maria De Los Angeles Khoury Gonzalo 2017-2019 Director View profile
  2. Emmanuel Francois Joel Ligner 2017-2020 Director View profile
  3. Jan Makela 2016-2017 Director View profile
  4. Kevin Michael O'Neill 2014-2020 Director View profile
  5. Eric Richard Roman 2013-2014 Director View profile
  6. Hendrik Martinus Carl Vrijheid 2011-2012 Director View profile
  7. Raymond Richard Dool 2010-2013 Director View profile
  8. Konstantin Alexander Fiedler 2010-2011 Director View profile
  9. Kieran Pius Murphy 2008-2017 Director View profile
  10. Daniel Carey Cazel Hood 2008-2012 Director View profile
  11. Kevin O'Neill 2006-2008 Director View profile
  12. Henry Butler Parkinson 2005-2006 Director View profile
  13. Thomas Edward Kilroy 2004-2005 Director View profile
  14. Gareth Charles Long 2004-2009 Director View profile
  15. Kevin Patrick Kissane 2004-2004 Director View profile
  16. Dr Michael Victor Hayes 2001-2003 Director View profile
  17. Sean Ciaran Elder 2001-2006 Director View profile
  18. Roger David Newman 1998-2003 Director View profile
  19. John Andrew Fairhurst 1997-1997 Director View profile
  20. Dr Victor Martin Alexander Chambers 1997-2001 Director View profile
  21. Fiona Margarete Vine 1997-1997 Director View profile
  22. Serena Mary Ann Michie 1997-1997 Director View profile
  23. Ronald Eric Long 1997-2001 Director View profile
  24. Farah Khanum Ispahani 1997-1997 Director View profile
  25. Judit Kalman 2015-2020 Secretary View profile
  26. Barry Kar Hoa Wong 2012-2015 Secretary View profile
  27. Thomas Oliver Vaughan Rees 2007-2008 Secretary View profile
  28. Peter Solmssen 2004-2007 Secretary View profile
  29. Julian Alfred Cooper 1997-2004 Secretary View profile
  30. Christopher John Aelred Mullen 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £52,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Western Blotting System Buyer: Medicines and Healthcare Products Regulatory Agency £52,000 2015-02-25 CPV 38000000 Source: Contracts Finder

    Automated Western Blotting System

About

What it does
Activities of other holding companies n.e.c.
Incorporated
17/03/1997
Registered office
Chalfont St. Giles

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.

Group

  1. GE Healthcare UK Limited is controlled by GE Medical Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GE Medical Systems Limited is controlled by GE Healthcare UK Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 · source: Companies House PSC register
  3. GE Healthcare UK Holdings is controlled by ONE GE Healthcare UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register
  4. ONE GE Healthcare UK is controlled by GE Healthcare Technologies Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 · source: Companies House PSC register

Ultimately controlled by GE Healthcare Technologies Holding Limited.

24 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.

2 directors on the board

6.4y median 6.4y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03337033
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.

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