GE Healthcare (AB)
Company 03387094 Active
Connected board network
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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
- Rowena Gillian Miller Director · appointed 2022
- Julia Elizabeth Casey Director · appointed 2019
5.8y median 5.8y
average tenure
7.5y
longest tenure
Directors past 6 years
- Julia Elizabeth Casey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Rowena Gillian Miller Director · appointed 2022
- Julia Elizabeth Casey Director · appointed 2019
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 3Professional services 3Tech 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.
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 Healthcare Pharmaceutical Diagnostics Holding Limited 2 shared directors
Connected through a shared director
- GE Healthcare UK Holdings 1 shared director
- GE Healthcare Technologies Holding Limited 1 shared director
- Monica Healthcare Limited 1 shared director
- ONE GE Healthcare UK 1 shared director
- Intelligent Ultrasound Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03387094 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 10/06/1997 |
| Address | POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP |
| Accounts next due | - |
| 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 Healthcare Technologies Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
Officers (33)
- Rowena Gillian Miller Director · appointed 2022
- Julia Elizabeth Casey Director · appointed 2019
Show 31 former officers
- Adrian Ashwin Narayan Director · appointed 2020 · resigned 2022
- Katherine Ann Jones Director · appointed 2018 · resigned 2020
- Stephen Joseph Taylor Director · appointed 2013 · resigned 2018
- Kevin Michael O'Neill Director · appointed 2013 · resigned 2013
- Theresa Moench Director · appointed 2013 · resigned 2018
- Stephen Dishman Director · appointed 2012 · resigned 2013
- Shakaib Qureshi Secretary · appointed 2012 · resigned 2012
- Christopher James Hutton Director · appointed 2010 · resigned 2012
- Nicholas William Page Director · appointed 2010 · resigned 2010
- Stephen Lightfoot Director · appointed 2010 · resigned 2013
- Martin Charles Wilkinson Director · appointed 2008 · resigned 2010
- Daniel Carey Cazel Hood Secretary · appointed 2008 · resigned 2010
- Thomas Oliver Vaughan Rees Secretary · appointed 2007 · resigned 2012
- 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
- George William Battersby Director · appointed 2001 · resigned 2004
- Sandra Cartie Director · appointed 2001 · resigned 2003
- Stephen Paul Macmillan Director · appointed 2001 · resigned 2002
- Christopher James Coughlin Director · appointed 2000 · resigned 2002
- Mats Gunnar Petterson Director · appointed 1997 · resigned 2001
- Crumpton, Michael Joseph, Dr Director · appointed 1997 · resigned 2002
- Uhlen, Mathias, Professor Director · appointed 1997 · resigned 2002
- Donald Reid Parfet Director · appointed 1997 · resigned 2000
- Kurt Arne Forsell Director · appointed 1997 · resigned 2001
- Julian Alfred Cooper Secretary · appointed 1997 · resigned 2004
- Giles Francis Bertram Kerr Director · appointed 1997 · resigned 2004
- Castell, William Martin, Sir Director · appointed 1997 · resigned 2004
- Ronald Eric Long Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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