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GE Healthcare (AB)

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Adrian Ashwin Narayan 2020-2022 Director View profile
  2. Katherine Ann Jones 2018-2020 Director View profile
  3. Stephen Joseph Taylor 2013-2018 Director View profile
  4. Kevin Michael O'Neill 2013-2013 Director View profile
  5. Theresa Moench 2013-2018 Director View profile
  6. Stephen Dishman 2012-2013 Director View profile
  7. Christopher James Hutton 2010-2012 Director View profile
  8. Nicholas William Page 2010-2010 Director View profile
  9. Stephen Lightfoot 2010-2013 Director View profile
  10. Martin Charles Wilkinson 2008-2010 Director View profile
  11. Henry Butler Parkinson 2005-2006 Director View profile
  12. Thomas Edward Kilroy 2004-2005 Director View profile
  13. Gareth Charles Long 2004-2009 Director View profile
  14. Kevin Patrick Kissane 2004-2004 Director View profile
  15. George William Battersby 2001-2004 Director View profile
  16. Sandra Cartie 2001-2003 Director View profile
  17. Stephen Paul Macmillan 2001-2002 Director View profile
  18. Christopher James Coughlin 2000-2002 Director View profile
  19. Mats Gunnar Petterson 1997-2001 Director View profile
  20. Dr Michael Joseph Crumpton 1997-2002 Director View profile
  21. Professor Mathias Uhlen 1997-2002 Director View profile
  22. Donald Reid Parfet 1997-2000 Director View profile
  23. Kurt Arne Forsell 1997-2001 Director View profile
  24. Giles Francis Bertram Kerr 1997-2004 Director View profile
  25. Sir William Martin Castell 1997-2004 Director View profile
  26. Ronald Eric Long 1997-2001 Director View profile
  27. Shakaib Qureshi 2012-2012 Secretary View profile
  28. Daniel Carey Cazel Hood 2008-2010 Secretary View profile
  29. Thomas Oliver Vaughan Rees 2007-2012 Secretary View profile
  30. Peter Solmssen 2004-2007 Secretary View profile
  31. Julian Alfred Cooper 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1997

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 (AB) is controlled by GE Healthcare Technologies Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 · 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

5.8y median 5.8y
average tenure
7.5y
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.

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.

Sources

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

Record details
Company number
03387094
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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