GE Healthcare Technologies Holding Limited
Company 04600380 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.
3 directors on the board
- Katherine Ann Jones Director · appointed 2018
- Kirsten Lucy Lawrence Director · appointed 2025
- Julia Elizabeth Casey Director · appointed 2022
4.3y median 4y
average tenure
8.1y
longest tenure
Directors past 6 years
- Katherine Ann Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Katherine Ann Jones Director · appointed 2018
- Kirsten Lucy Lawrence Director · appointed 2025
- Julia Elizabeth Casey 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.
Finance 4Professional services 4Retail and trade 2Business services 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 Pharmaceutical Diagnostics Holding 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
- GE Healthcare (AB) 1 shared director
- GE Healthcare Structured Projects (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04600380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2002 |
| Address | POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP |
| 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 Healthcare Technologies Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - General Electric Company ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Healthcare (AB)
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - GE Healthcare Pharmaceutical Diagnostics Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-18 - ONE GE Healthcare UK
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - GE Healthcare Limited ceased 2025-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18
Officers (18)
- Kirsten Lucy Lawrence Director · appointed 2025
- Julia Elizabeth Casey Director · appointed 2022
- Katherine Ann Jones Director · appointed 2018
Show 15 former officers
- Adrian Ashwin Narayan Director · appointed 2016 · resigned 2022
- Stephen Joseph Taylor Director · appointed 2013 · resigned 2018
- Kevin Michael O'Neill Director · appointed 2013 · resigned 2013
- Shakaib Qureshi Secretary · appointed 2012 · resigned 2012
- Martin Charles Wilkinson Director · appointed 2011 · resigned 2016
- Stephen Dishman Director · appointed 2011 · resigned 2013
- Alan Hung Po Law Director · appointed 2010 · resigned 2010
- Thomas Oliver Vaughan Rees Director · appointed 2007 · resigned 2012
- Weijia Qian Director · appointed 2004 · resigned 2010
- Chih Chen Director · appointed 2004 · resigned 2009
- Louvel, Patrick, Dr Director · appointed 2003 · resigned 2004
- Yoshitaka Mitsuhata Director · appointed 2003 · resigned 2011
- Susan Margaret Henderson Secretary · appointed 2002 · resigned 2004
- Geoffrey Nial Thackray Director · appointed 2002 · resigned 2004
- Henry Butler Parkinson Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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