GEH Holdings
Company 05414492 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.
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
8.6y median 9.8y
average tenure
14.6y
longest tenure
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
0
also govern a charity
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.
Finance 12Business services 8Professional services 5Tech and media 3Dormant 2Manufacturing 2Other services 1Retail and trade 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.
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
- IGE Dollar Treasury Services 2 shared directors
- GE Infrastructure UK Limited 2 shared directors
- GE Capital Europe Limited 2 shared directors
- GE (Holdings) 2 shared directors
- GE Industrial Consolidation Limited 2 shared directors
- GE UK Group 2 shared directors
Deterministic, from public records.
Company details
| Number | 05414492 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 05/04/2005 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acam Overseas Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Mirka Johanna Slater Director · appointed 2026
- Andrew Thomas Peter Budge Director · appointed 2017
- Anthony Stephen Bowman Director · appointed 2015
- Kerrie Jane Rowland-Tew Director · appointed 2011
Show 13 former officers
- Peter Gordon Harris Director · appointed 2022 · resigned 2026
- Akhlesh Prasad Mathur Director · appointed 2017 · resigned 2024
- Simone Dorothy Norma Macmillan-Binns Director · appointed 2015 · resigned 2022
- Susan Mary Henderson Director · appointed 2014 · resigned 2021
- Ann Elizabeth Brennan Director · appointed 2009 · resigned 2014
- Stephen Charles Burgess Director · appointed 2007 · resigned 2011
- Marlin Risinger Director · appointed 2007 · resigned 2015
- Gillian May Wheeler Director · appointed 2007 · resigned 2017
- Zachary Joseph Citron Director · appointed 2007 · resigned 2017
- Thomas Oliver Vaughan Rees Secretary · appointed 2007 · resigned 2008
- Henry Butler Parkinson Secretary · appointed 2005 · resigned 2006
- Thomas Edward Kilroy Secretary · appointed 2005 · resigned 2005
- Gareth Charles Long Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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