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Company · Chalfont St. Giles

GE Healthcare Technologies Holding Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GE Healthcare Technologies Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Adrian Ashwin Narayan 2016-2022 Director View profile
  2. Stephen Joseph Taylor 2013-2018 Director View profile
  3. Kevin Michael O'Neill 2013-2013 Director View profile
  4. Martin Charles Wilkinson 2011-2016 Director View profile
  5. Stephen Dishman 2011-2013 Director View profile
  6. Alan Hung Po Law 2010-2010 Director View profile
  7. Thomas Oliver Vaughan Rees 2007-2012 Director View profile
  8. Weijia Qian 2004-2010 Director View profile
  9. Chih Chen 2004-2009 Director View profile
  10. Dr Patrick Louvel 2003-2004 Director View profile
  11. Yoshitaka Mitsuhata 2003-2011 Director View profile
  12. Geoffrey Nial Thackray 2002-2004 Director View profile
  13. Shakaib Qureshi 2012-2012 Secretary View profile
  14. Susan Margaret Henderson 2002-2004 Secretary View profile
  15. Henry Butler Parkinson 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/11/2002
Registered office
Chalfont St. Giles
Previous names
GE Healthcare (NMP) Limited (until 09/07/2025)
Amersham NMP China Limited (until 17/06/2020)

Group

No further corporate or individual controller is recorded above GE Healthcare Technologies Holding Limited on the PSC register - it appears to be the top of its group.

24 other companies in this group

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.

3 directors on the board

4.3y median 4y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04600380
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data