GE (Holdings)
Company 03728144 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.
3 directors on the board
- Anthony Stephen Bowman Director · appointed 2024
- Tristan Keith Chubb Director · appointed 2016
- Andrew Thomas Peter Budge Director · appointed 2017
Directors past 6 years
- Tristan Keith Chubb Director · appointed 2016
- Andrew Thomas Peter Budge Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Anthony Stephen Bowman Director · appointed 2024
- Tristan Keith Chubb Director · appointed 2016
- Andrew Thomas Peter Budge 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.
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
- IGE Dollar Treasury Services 2 shared directors
- GE Infrastructure UK Limited 2 shared directors
- GE Capital Europe Limited 2 shared directors
- GE Industrial Consolidation Limited 2 shared directors
- GEH Holdings 2 shared directors
- GE Aviation UK 2 shared directors
Deterministic, from public records.
Company details
| Number | 03728144 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 03/03/1999 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- General Electric Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Anthony Stephen Bowman Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2017
- Tristan Keith Chubb Director · appointed 2016
Show 14 former officers
- Akhlesh Prasad Mathur Director · appointed 2017 · resigned 2024
- William Breck Weigel Director · appointed 2014 · resigned 2016
- Bruce Alastair Mcalister Director · appointed 2012 · resigned 2014
- Ann Elizabeth Brennan Director · appointed 2009 · resigned 2017
- Stephen John Dwyer Director · appointed 2006 · resigned 2017
- Paul Robert Hitchin Director · appointed 2006 · resigned 2007
- Gillian May Wheeler Director · appointed 2006 · resigned 2017
- William Hazlitt Morris Director · appointed 2004 · resigned 2006
- Zachary Joseph Citron Director · appointed 2004 · resigned 2017
- Roy Graham Clark Director · appointed 2001 · resigned 2006
- Hilary Anne Wake Director · appointed 1999 · resigned 1999
- Jonathan Michael Crowther Director · appointed 1999 · resigned 2004
- Marlin Risinger Director · appointed 1999 · resigned 2014
- Pamela Anne Green Secretary · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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