GE Vernova UK Holdings LTD.
Company 04267912 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Shona Clare Searle Director · appointed 2022
- Steven Robert Miller Director · appointed 2020
5y median 5y
average tenure
6.1y
longest tenure
Directors past 6 years
- Steven Robert Miller Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Shona Clare Searle Director · appointed 2022
- Steven Robert Miller Director · appointed 2020
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 2
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 Power UK 2 shared directors
Deterministic, from public records.
Company details
| Number | 04267912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2001 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Ge Vernova Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - General Electric Company ceased 2024
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Vernova Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Vernova Energy UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 - GE Boving Himachal Pradesh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Officers (33)
- Shona Clare Searle Director · appointed 2022
- Steven Robert Miller Director · appointed 2020
Show 31 former officers
- James Edward Dennison Director · appointed 2020 · resigned 2022
- Nigel Gary Jones Director · appointed 2017 · resigned 2020
- Zahra Peermohamed Secretary · appointed 2016 · resigned 2018
- Mark Edward Monckton Elborne Director · appointed 2016 · resigned 2017
- Mark William Steadman Director · appointed 2014 · resigned 2016
- Stuart James Robert Macleod Director · appointed 2014 · resigned 2015
- Terence Stuart Watson Director · appointed 2013 · resigned 2015
- Bruce Henry Ball Director · appointed 2012 · resigned 2015
- Iain Graham Ross Macdonald Secretary · appointed 2010 · resigned 2020
- Helena Claire Austin Director · appointed 2010 · resigned 2012
- Robert Michael Purcell Director · appointed 2008 · resigned 2014
- Stephen Rex Burgin Director · appointed 2008 · resigned 2013
- James Wilson Milner Director · appointed 2007 · resigned 2008
- Fred Erwin Einbinder Director · appointed 2006 · resigned 2011
- Eric Andrew Prescott Director · appointed 2004 · resigned 2007
- Mark Flicker Director · appointed 2004 · resigned 2007
- Donna Vitter Director · appointed 2004 · resigned 2006
- Philippe Serge Yves Jaffre Director · appointed 2004 · resigned 2007
- Patrick Jacques Fred Dubert Director · appointed 2003 · resigned 2011
- Patrick Kron Director · appointed 2003 · resigned 2012
- Robert Philippe Mahler Director · appointed 2002 · resigned 2007
- Paul Stuart Barron Director · appointed 2002 · resigned 2004
- Andrew Peter Hibbert Director · appointed 2002 · resigned 2004
- Kornelis Kruit Director · appointed 2002 · resigned 2003
- David Allsworth Director · appointed 2002 · resigned 2002
- Ian David Kellitt Director · appointed 2002 · resigned 2007
- Palmer, Clive Alistair, Dr Director · appointed 2002 · resigned 2003
- Nicholas Robin Salmon Director · appointed 2002 · resigned 2004
- Francois Claude Newey Director · appointed 2002 · resigned 2002
- Altan Denys Cledwyn Davies Secretary · appointed 2001 · resigned 2010
- David Thomas Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record