GE Healthcare Structured Projects (UK) Limited
Company 03935667 Active
Connected board network
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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.
4 directors on the board
- Karen Margaret Cheetham Director · appointed 2022
- Katherine Ann Jones Director · appointed 2023
- Christophe Michel Marin Director · appointed 2021
- Christopher Thomas Bonnett Director · appointed 2017
5.3y median 4.7y
average tenure
8.7y
longest tenure
Directors past 6 years
- Christopher Thomas Bonnett Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Christophe Michel Marin Director · appointed 2021
- Christopher Thomas Bonnett Director · appointed 2017
Portfolio (2)
- Karen Margaret Cheetham Director · appointed 2022
- Katherine Ann Jones Director · appointed 2023
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.
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
- GE Healthcare Finnamore Limited 2 shared directors
Connected through a shared director
- GE Medical Systems Limited 1 shared director
- GE Healthcare UK Limited 1 shared director
- GE Healthcare UK Holdings 1 shared director
- GE Healthcare Technologies Holding Limited 1 shared director
- Monica Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03935667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2000 |
| Address | POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade96090 - Other service activities n.e.c.
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.
- ONE GE Healthcare UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hammersmith Imanet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Katherine Ann Jones Director · appointed 2023
- Karen Margaret Cheetham Director · appointed 2022
- Christophe Michel Marin Director · appointed 2021
- Christopher Thomas Bonnett Director · appointed 2017
Show 16 former officers
- Christopher Thomas Jackson Director · appointed 2019 · resigned 2023
- Anna Lena Walsh Director · appointed 2017 · resigned 2019
- Shaun Gregory Glover Director · appointed 2017 · resigned 2021
- Alan Albert Andrew King Director · appointed 2017 · resigned 2022
- Stephen Joseph Taylor Director · appointed 2013 · resigned 2017
- Kevin Michael O'Neill Director · appointed 2013 · resigned 2013
- Shakaib Qureshi Secretary · appointed 2012 · resigned 2012
- Stephen Dishman Director · appointed 2011 · resigned 2013
- Martin Charles Wilkinson Director · appointed 2008 · resigned 2017
- Thomas Oliver Vaughan Rees Secretary · appointed 2007 · resigned 2012
- Henry Butler Parkinson Director · appointed 2006 · resigned 2006
- Iain Ward Director · appointed 2004 · resigned 2006
- Peter Solmssen Secretary · appointed 2004 · resigned 2007
- Gareth Charles Long Director · appointed 2004 · resigned 2009
- Robert Edward Bruce Allnutt Secretary · appointed 2000 · resigned 2004
- Kevin Patrick Kissane Director · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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