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Company · Manchester Liquidation

GE Money Home Lending Investments Limited

Activities of head offices

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

Network

The large node is GE Money Home Lending Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jonathan Edward Taylor 2018-2020 Director View profile
  2. Anthony William Greenway 2017-2018 Director View profile
  3. Samantha Jones 2016-2020 Director View profile
  4. Richard William Bird 2016-2017 Director View profile
  5. Bernardus Petrus Maria Van Bunnik 2014-2016 Director View profile
  6. Laurence Anne Renee Perrin 2013-2016 Director View profile
  7. Steven Mark Pickering 2012-2015 Director View profile
  8. Kellie Victoria Evans 2012-2012 Director View profile
  9. Dr Kimon Celicourt Macris De Ridder 2012-2013 Director View profile
  10. Manuel Uria Fernandez 2011-2016 Director View profile
  11. Alison Simmons 2011-2011 Director View profile
  12. Xavier-Phillips, Agnes, Jp Dl 2010-2012 Director View profile
  13. Robert James Garden 2010-2012 Director View profile
  14. Clodagh Gunnigle 2009-2011 Director View profile
  15. Bruno Heese 2009-2010 Director View profile
  16. Ian George Ferguson 2008-2012 Director View profile
  17. Ian Douglas Wilson 2008-2009 Director View profile
  18. Mandeep Singh Johar 2007-2011 Director View profile
  19. Duncan Gee Berry 2007-2013 Director View profile
  20. David Harvey 2007-2012 Director View profile
  21. William John Flynn 2007-2010 Director View profile
  22. Elizabeth Mary Sully 2006-2007 Director View profile
  23. Ricky David Hunkin 2006-2008 Director View profile
  24. David Richard Carson 2005-2006 Director View profile
  25. Andrew Robert Punch 2005-2008 Director View profile
  26. Michael Richard Bellora 2004-2007 Director View profile
  27. Jeffrey Harris 2004-2005 Director View profile
  28. Sean Webb 2004-2005 Director View profile
  29. Colin John Varnell Shave 2004-2010 Director View profile
  30. Zahra Peermohamed 2018-2018 Secretary View profile
  31. Kalpna Shah 2015-2018 Secretary View profile
  32. FN Secretary Limited 2004-2015 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/06/2004
Registered office
Manchester

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.

Group

  1. GE Money Home Lending Investments Limited is controlled by KEY Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 · source: Companies House PSC register
  2. KEY Leasing Limited is controlled by IGE USA Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 · source: Companies House PSC register
  3. IGE USA Investments Limited is controlled by GE Capital International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GE Capital International Holdings Limited.

85 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.

2 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 11Business services 6Professional services 2Other 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.

Sources

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

Record details
Company number
05151632
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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