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The large node is GE Aviation UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- William Breck Weigel 2014-2016 View profile
- Bruce Alastair Mcalister 2008-2014 View profile
- Gordon Ramsay Macgregor 2008-2026 View profile
- Kevin Charles Randall 2007-2008 View profile
- Stephen John Dwyer 2007-2017 View profile
- Marlin Risinger 2007-2015 View profile
- Christopher Stuart Beaufait 2007-2008 View profile
- Zachary Joseph Citron 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2007
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.
- IGE USA Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 Aerospace Pension Trustees Limited
- Beta Research & Development Limited
- GE Healthcare Clinical Systems (UK) Limited
- GE Aviation Systems Group 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.
2 directors on the board
- Tristan Keith Chubb Director · appointed 2016
- Andrew Thomas Peter Budge Director · appointed 2026
Directors past 6 years
- Tristan Keith Chubb Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Tristan Keith Chubb Director · appointed 2016
- Andrew Thomas Peter Budge Director · appointed 2026
Left in the last 12 months
- Gordon Ramsay Macgregor Director · appointed 2008 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06051522
- Status
- Active
- Type
- Private Unlimited Company
- 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