Company
GE Aviation Systems Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Michelle Nicola Ryan 2025-2026 View profile
- Mark Trowbridge 2025-2025 View profile
- Alasdair John Anderson 2023-2024 View profile
- John Haigh 2020-2026 View profile
- Daniel Todd Shelley 2020-2024 View profile
- Bradley Josef Seemayer 2018-2025 View profile
- Thomas William Bradley 2015-2017 View profile
- Paul Danton Laity 2014-2021 View profile
- Alan Jones 2012-2014 View profile
- Simon Linacre 2011-2016 View profile
- Toby Duncan Ford 2011-2015 View profile
- Benjamin Sutton 2010-2012 View profile
- Stephen Joseph Taylor 2008-2010 View profile
- Oliver Towers 2008-2020 View profile
- Philip Carroll 2007-2010 View profile
- Dr John Ferrie 2007-2008 View profile
- Brian Roy William Knight 2007-2007 View profile
- Guy Mervyn Norris 2004-2007 View profile
- Tristan Keith Chubb 2015-2024 View profile
- William Breck Weigel 2014-2015 View profile
- Bruce Alastair Mcalister 2007-2014 View profile
- David Alfred Penn 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2004
Ownership
Owned by (1) 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.
- GE Aviation UK
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GE Aviation Systems Group Limited
is controlled by GE Aviation UK
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GE Aviation UK
is controlled by IGE USA Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IGE USA Holdings
is controlled by Andrew Thomas Peter Budge
Evidence
ceased appoints directors · notified 2024-04-09, ceased 2024-06-04 · source: Companies House PSC register
Ultimately controlled by Andrew Thomas Peter Budge.
18 other companies in this group
- GE Infrastructure UK Limited
- IGE Dollar Treasury Services
- GE CIF Property Nominee Company NO 2 Limited
- Vetco Group
- IGE USA Holdings
- GE Vernova Energy Services (UK) Limited
- G.E. S.P.S. Pension Trustees LTD.
- GE CIF Property Nominee Company NO 1 Limited
- GE Inspection and Repair Services Limited
- GE UK Group
- I.G.E. (USA) Pension Trustees Limited
- SC216322
- G.E. C.I.F. Trustees LTD.
- IGE USA Group
- GE Aviation UK
- GE Aerospace Pension Trustees Limited
- Beta Research & Development Limited
- GE Healthcare Clinical Systems (UK) 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.
5 directors on the board
- Liam Martin Slate Director · appointed 2026
- Jonathan Andrew Chestney Director · appointed 2023
- Garima Basu Director · appointed 2025
- Gaizka Bilbao Laredo Director · appointed 2023
- Henry Frank Johnston Director · appointed 2020
Directors past 6 years
- Henry Frank Johnston Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Liam Martin Slate Director · appointed 2026
- Jonathan Andrew Chestney Director · appointed 2023
- Garima Basu Director · appointed 2025
- Gaizka Bilbao Laredo Director · appointed 2023
- Henry Frank Johnston Director · appointed 2020
Left in the last 12 months
- John Haigh Director · appointed 2020 · resigned 2026
- Michelle Nicola Ryan Director · appointed 2025 · resigned 2026
- Mark Trowbridge Director · appointed 2025 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05138145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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