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Company Liquidation

GE Capital Finance

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

Network

The large node is GE Capital Finance. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Jonathan Lawrence John Gatt 2019-2022 Director View profile
  2. Tilly Lang 2017-2018 Director View profile
  3. Kashif Mahmood Bhatti 2017-2017 Director View profile
  4. Joseph Preston Swithenbank 2017-2017 Director View profile
  5. Ann Elizabeth Brennan 2009-2017 Director View profile
  6. Stephen John Dwyer 2006-2017 Director View profile
  7. Paul Robert Hitchin 2006-2007 Director View profile
  8. Gillian May Wheeler 2006-2017 Director View profile
  9. Zachary Joseph Citron 2004-2017 Director View profile
  10. Roy Graham Clark 2001-2006 Director View profile
  11. Hilary Anne Wake 1999-1999 Director View profile
  12. Marcia Whitaker 1999-2001 Director View profile
  13. Jonathan Michael Crowther 1998-2004 Director View profile
  14. Christopher Francis Irving Saul 1998-1998 Director View profile
  15. Takeshi Matsuda 1998-1998 Director View profile
  16. Drusilla Charlotte Jane Rowe 1998-1998 Director View profile
  17. Pamela Anne Green 1998-2005 Secretary 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.

Group

  1. GE Capital Finance is controlled by Paul Stewart Girling
    Evidence
    active appoints directors · notified 2022-02-11 · source: Companies House PSC register

Ultimately controlled by Paul Stewart Girling.

11 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.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 9Professional services 3Business services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03601658
Status
Liquidation
Type
Private Unlimited Company
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