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Company · Chalfont St. Giles

GE Healthcare Structured Projects (UK) Limited

Non-specialised wholesale trade

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

Network

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

Who leads it

Previous officers 16

  1. Christopher Thomas Jackson 2019-2023 Director View profile
  2. Anna Lena Walsh 2017-2019 Director View profile
  3. Shaun Gregory Glover 2017-2021 Director View profile
  4. Alan Albert Andrew King 2017-2022 Director View profile
  5. Stephen Joseph Taylor 2013-2017 Director View profile
  6. Kevin Michael O'Neill 2013-2013 Director View profile
  7. Stephen Dishman 2011-2013 Director View profile
  8. Martin Charles Wilkinson 2008-2017 Director View profile
  9. Henry Butler Parkinson 2006-2006 Director View profile
  10. Iain Ward 2004-2006 Director View profile
  11. Gareth Charles Long 2004-2009 Director View profile
  12. Kevin Patrick Kissane 2000-2004 Director View profile
  13. Shakaib Qureshi 2012-2012 Secretary View profile
  14. Thomas Oliver Vaughan Rees 2007-2012 Secretary View profile
  15. Peter Solmssen 2004-2007 Secretary View profile
  16. Robert Edward Bruce Allnutt 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade; Other service activities n.e.c.
Incorporated
23/02/2000
Registered office
Chalfont St. Giles
Previous names
Imanet Holdings Limited (until 20/10/2017)

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 Structured Projects (UK) Limited is controlled by ONE GE Healthcare UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 · source: Companies House PSC register
  2. ONE GE Healthcare UK is controlled by GE Healthcare Technologies Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 · 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.

4 directors on the board

5.3y median 4.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 5Finance 2Business services 1Retail and trade 1Tech 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
03935667
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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