GE Leveraged Loans Limited
Company 04506546 Liquidation
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
7.8y median 7.8y
average tenure
7.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Finance 11Professional services 5Business services 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NMB-Heller Trade Finance Limited 2 shared directors
- GE Commercial Finance Limited 2 shared directors
- GE Capital UK Limited 2 shared directors
- GE (Sigma) Holding LTD 2 shared directors
- GE Capital International Limited 2 shared directors
- GE Capital Corporation (Leasing) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04506546 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/08/2002 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (3)
- Key Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nmb-Heller Trade Finance Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ge Capital Sigma Holding Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Paul Stewart Girling Director · appointed 2018
- Norris Andrew Geldard Director · appointed 2018
Show 37 former officers
- Tilly Lang Secretary · appointed 2017 · resigned 2018
- Sharon Khanna Director · appointed 2017 · resigned 2018
- Kushank Gupta Director · appointed 2017 · resigned 2018
- Kalpna Shah Secretary · appointed 2017 · resigned 2017
- William James Pearson Director · appointed 2015 · resigned 2017
- Cristina Alba-Ochoa Director · appointed 2012 · resigned 2015
- Simon John Aungle White Director · appointed 2011 · resigned 2015
- Gergely Mark Zaborszky Director · appointed 2009 · resigned 2012
- Alicia Essex Secretary · appointed 2009 · resigned 2012
- Paul Scott Director · appointed 2009 · resigned 2012
- John Alexander Irvine Director · appointed 2008 · resigned 2009
- Kathryn Mary Coar Secretary · appointed 2008 · resigned 2016
- Simon Robert Duncan Director · appointed 2008 · resigned 2011
- Sarah Jane Brufal De Melgarejo Secretary · appointed 2008 · resigned 2008
- Hugh Alan Taylor Fitzpatrick Director · appointed 2007 · resigned 2011
- Derek Adrian Travers Mochan Director · appointed 2007 · resigned 2009
- Ken Goldsbrough Director · appointed 2007 · resigned 2008
- Maurice Bensity Director · appointed 2007 · resigned 2016
- Neil Campbell Smith Director · appointed 2007 · resigned 2009
- Anne Dorsey Director · appointed 2006 · resigned 2008
- John Michael Jenkins Director · appointed 2006 · resigned 2011
- John Peter Onslow Director · appointed 2006 · resigned 2007
- Manisha Vinayakrai Popat Secretary · appointed 2006 · resigned 2008
- Stephen Wann Director · appointed 2006 · resigned 2007
- Nigel James Ward Director · appointed 2005 · resigned 2006
- Adam Scarrott Secretary · appointed 2004 · resigned 2007
- Sandeep Kamat Director · appointed 2004 · resigned 2006
- Michael Robert Grayer Director · appointed 2004 · resigned 2008
- Kevin John Dunn Director · appointed 2003 · resigned 2007
- Elaine Bloxham Director · appointed 2003 · resigned 2006
- Graham Frederick Randell Director · appointed 2003 · resigned 2004
- John Foy Director · appointed 2003 · resigned 2004
- Colin Patrick Thorman Director · appointed 2002 · resigned 2003
- Earl Webb Iii Director · appointed 2002 · resigned 2003
- Giles Andrew Goodburn Director · appointed 2002 · resigned 2002
- Stephen David Francis Wann Director · appointed 2002 · resigned 2003
- Patricia Ann Stranaghan Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record