Company Liquidation
GE Capital European Treasury Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Timothy Lane 2016-2019 View profile
- Paul David Hurd 2016-2017 View profile
- Robert Matthew Green 2015-2016 View profile
- Richard Martin Blackburn 2014-2016 View profile
- Adam Nathaniel Richford 2011-2014 View profile
- Margie Katherine Brajdic 2011-2015 View profile
- Matthew Thomas Jones 2011-2011 View profile
- Eric Marshall Dull 2011-2014 View profile
- Dennis Sweeney 2007-2009 View profile
- David John Price 2007-2011 View profile
- Peter Graham 2007-2010 View profile
- Michael Frank Cantillon 2007-2015 View profile
- Patrick Gilmartin 2007-2008 View profile
- Peter Morris Franklin 2007-2009 View profile
- Bruce Howard Goldstein 2007-2009 View profile
- Stephen John Dwyer 2006-2007 View profile
- Paul Robert Hitchin 2006-2007 View profile
- Gillian May Wheeler 2006-2017 View profile
- Zachary Joseph Citron 2004-2011 View profile
- Roy Graham Clark 2001-2006 View profile
- Jonathan Michael Crowther 1999-2004 View profile
- Nigel Lawson Webber 1999-1999 View profile
- Christopher Francis Irving Saul 1998-1999 View profile
- Takeshi Matsuda 1998-1999 View profile
- Drusilla Charlotte Jane Rowe 1998-1998 View profile
- Pamela Anne Green 1999-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1998
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.
- GE Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 - GE Capital Investments ceased 2018-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Group
- GE Capital European Treasury Services Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- GE Capital Funding Services Limited
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- Nordam Europe Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Aviation Systems Limited
- GE Keynes Holdings Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- Consolidated Insurance Holdings Limited
- SC247081
- GE Aircraft Engine Services Limited
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans Limited
- GE Capital International Investments Limited
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
- Akhlesh Prasad Mathur Director · appointed 2017
- Shane Pounch Director · appointed 2019
Directors past 6 years
- Akhlesh Prasad Mathur Director · appointed 2017
- Shane Pounch Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Shane Pounch Director · appointed 2019
Portfolio (1)
- Akhlesh Prasad Mathur Director · appointed 2017
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.
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
- 03601645
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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