GE UK Group
Company 06486634 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.
2 directors on the board
- Anthony Stephen Bowman Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2013
7.4y median 7.4y
average tenure
12.7y
longest tenure
Directors past 6 years
- Andrew Thomas Peter Budge Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Anthony Stephen Bowman Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2013
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 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.
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
- GEH Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 06486634 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/01/2008 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | - |
| Accounts last made up | 31/12/2023 |
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.
- Andrew Thomas Peter Budge ceased 2024-06-04
appoints directors · notified 2024-04-09 - GE Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - GE Industrial Consolidation Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC216322
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Inspection and Repair Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Healthcare Clinical Systems (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - GE Caledonian Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ONE GE Healthcare UK ceased 2022-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Aircraft Engine Services Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GEH Holdings ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-09
Officers (14)
- Anthony Stephen Bowman Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2013
Show 12 former officers
- Akhlesh Prasad Mathur Director · appointed 2015 · resigned 2024
- Ian John Holt Director · appointed 2012 · resigned 2013
- Ritesh Agarwal Director · appointed 2011 · resigned 2012
- Ann Elizabeth Brennan Director · appointed 2009 · resigned 2017
- Stephen John Dwyer Director · appointed 2008 · resigned 2017
- Marlin Risinger Director · appointed 2008 · resigned 2015
- Gillian May Wheeler Director · appointed 2008 · resigned 2017
- Zachary Joseph Citron Director · appointed 2008 · resigned 2017
- Gustaf Peter Reinhold Enrenheim Director · appointed 2008 · resigned 2008
- Daniel Carey Cazel Hood Secretary · appointed 2008 · resigned 2008
- Michael Arthur Jones Director · appointed 2008 · resigned 2008
- Michael D'Arcy Swan Corbett Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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