Company · Altrincham
GEH Holdings
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Peter Gordon Harris 2022-2026 View profile
- Akhlesh Prasad Mathur 2017-2024 View profile
- Simone Dorothy Norma Macmillan-Binns 2015-2022 View profile
- Susan Mary Henderson 2014-2021 View profile
- Ann Elizabeth Brennan 2009-2014 View profile
- Stephen Charles Burgess 2007-2011 View profile
- Marlin Risinger 2007-2015 View profile
- Gillian May Wheeler 2007-2017 View profile
- Zachary Joseph Citron 2007-2017 View profile
- Gareth Charles Long 2005-2007 View profile
- Thomas Oliver Vaughan Rees 2007-2008 View profile
- Henry Butler Parkinson 2005-2006 View profile
- Thomas Edward Kilroy 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/04/2005
- Registered office
- Altrincham
Ownership
Owned by (3) 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 Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - GE UK Group ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09 - GE Industrial Consolidation Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Group
- GEH Holdings
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- GE Capital Funding Services Limited
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- Nordam Europe Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Aviation Systems Limited
- GE Keynes Holdings Limited
- GE Capital European Treasury Services Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- Consolidated Insurance Holdings Limited
- SC247081
- GE Aircraft Engine Services Limited
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans 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.
4 directors on the board
- Anthony Stephen Bowman Director · appointed 2015
- Kerrie Jane Rowland-Tew Director · appointed 2011
- Mirka Johanna Slater Director · appointed 2026
- Andrew Thomas Peter Budge Director · appointed 2017
Directors past 6 years
- Anthony Stephen Bowman Director · appointed 2015
- Kerrie Jane Rowland-Tew Director · appointed 2011
- Andrew Thomas Peter Budge Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mirka Johanna Slater Director · appointed 2026
Portfolio (3)
- Anthony Stephen Bowman Director · appointed 2015
- Kerrie Jane Rowland-Tew Director · appointed 2011
- Andrew Thomas Peter Budge Director · appointed 2017
Left in the last 12 months
- Peter Gordon Harris Director · appointed 2022 · resigned 2026
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
- 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
- 05414492
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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