GE Healthcare UK Holdings
Company 04108905 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.
2 directors on the board
- Katherine Ann Jones Director · appointed 2022
- Rowena Gillian Miller Director · appointed 2022
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Jones Director · appointed 2022
- Rowena Gillian Miller Director · appointed 2022
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 7Finance 2Retail and trade 2Tech and media 2Business 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.
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
- Monica Healthcare Limited 2 shared directors
- ONE GE Healthcare UK 2 shared directors
- Intelligent Ultrasound Limited 2 shared directors
Connected through a shared director
- GE Medical Systems Limited 1 shared director
- GE Healthcare Finnamore Limited 1 shared director
- GE Healthcare UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04108905 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 16/11/2000 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- ONE GE Healthcare UK
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - GE Industrial Consolidation Limited ceased 2022-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Medical Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09
Officers (20)
- Katherine Ann Jones Director · appointed 2022
- Rowena Gillian Miller Director · appointed 2022
Show 18 former officers
- Akhlesh Prasad Mathur Director · appointed 2015 · resigned 2022
- Anthony Stephen Bowman Director · appointed 2013 · resigned 2015
- Andrew Thomas Peter Budge Director · appointed 2013 · resigned 2022
- Ian John Holt Director · appointed 2012 · resigned 2013
- Ritesh Agarwal Director · appointed 2011 · resigned 2012
- 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 2000 · resigned 2006
- Jonathan Michael Crowther Director · appointed 2000 · resigned 2004
- Marlin Risinger Director · appointed 2000 · resigned 2015
- Pamela Anne Green Secretary · appointed 2000 · resigned 2005
- Christopher Francis Irving Saul Director · appointed 2000 · resigned 2000
- Hendrik Jan Ten Have Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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