Company · Altrincham
GE Healthcare UK Holdings
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Akhlesh Prasad Mathur 2015-2022 View profile
- Anthony Stephen Bowman 2013-2015 View profile
- Andrew Thomas Peter Budge 2013-2022 View profile
- Ian John Holt 2012-2013 View profile
- Ritesh Agarwal 2011-2012 View profile
- Ann Elizabeth Brennan 2009-2017 View profile
- Stephen John Dwyer 2006-2017 View profile
- Paul Robert Hitchin 2006-2007 View profile
- Gillian May Wheeler 2006-2017 View profile
- William Hazlitt Morris 2004-2006 View profile
- Zachary Joseph Citron 2004-2017 View profile
- Roy Graham Clark 2000-2006 View profile
- Jonathan Michael Crowther 2000-2004 View profile
- Marlin Risinger 2000-2015 View profile
- Christopher Francis Irving Saul 2000-2000 View profile
- Hendrik Jan Ten Have 2000-2000 View profile
- Eleanor Jane Zuercher 2000-2000 View profile
- Pamela Anne Green 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/11/2000
- Registered office
- Altrincham
- Previous names
- GE UK Holdings (until 28/04/2023)
IGE Aircraft Engines (Investments) (until 27/12/2007)
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.
- 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
Group
- GE Healthcare UK Holdings
is controlled by ONE GE Healthcare UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 · source: Companies House PSC register - 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
- Whatman Limited
- ONE GE Healthcare UK
- GE Medical Systems Limited
- 05439443
- Datex-Ohmeda Limited
- Healthcare Property Nominee Company NO 2 Limited
- Hammersmith Imanet Limited
- Healthcare Property Nominee Company NO 1 Limited
- 13772674
- GE Healthcare Limited
- GE Healthcare UK Limited
- Qiagen Healthcare Biotechnologies Systems Limited
- GE Healthcare Pension Trustee Limited
- Intelligent Ultrasound Limited
- GE Healthcare (AB)
- GE Healthcare Structured Projects (UK) Limited
- GE Healthcare Finnamore Limited
- GE Healthcare Services Limited
- Gehc (ATL) Limited
- Whatman International Limited
- GE Healthcare Pharmaceutical Diagnostics Holding Limited
- Qiagen Healthcare Biotechnologies Limited
- GE Medical Systems Oxford Limited
- GE Healthcare Technologies Holding Limited
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.
2 directors on the board
- Katherine Ann Jones Director · appointed 2022
- Rowena Gillian Miller Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Jones Director · appointed 2022
- Rowena Gillian Miller Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04108905
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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