GE Energy Power Conversion UK Holdings Limited
Company 06702141 Active
Connected board network
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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.
6 directors on the board
- Dorothy June Graham Director · appointed 2024
- Syreeta Odette Jeffs Director · appointed 2018
- Peter Oram Director · appointed 2019
- Nicholas Alexander Shelbourne Director · appointed 2018
- Andrew James Bullock Director · appointed 2018
- Andrew Mark Cooper Director · appointed 2015
7.3y median 7.8y
average tenure
10.7y
longest tenure
Directors past 6 years
- Syreeta Odette Jeffs Director · appointed 2018
- Peter Oram Director · appointed 2019
- Nicholas Alexander Shelbourne Director · appointed 2018
- Andrew James Bullock Director · appointed 2018
- Andrew Mark Cooper Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Dorothy June Graham Director · appointed 2024
- Syreeta Odette Jeffs Director · appointed 2018
- Peter Oram Director · appointed 2019
- Nicholas Alexander Shelbourne Director · appointed 2018
- Andrew James Bullock Director · appointed 2018
- Andrew Mark Cooper Director · appointed 2015
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.
Manufacturing 6Professional services 5
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- GE Energy Power Conversion UK Limited 6 shared directors
- GE Energy Power Conversion Technology Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 06702141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2008 |
| Address | THOMSON HOUSTON WAY, OFF TECHNOLOGY DRIVE, RUGBY, WARWICKSHIRE, CV21 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33140 - Repair of electrical equipment
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.
- GE Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Energy Power Conversion Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Energy Power Conversion UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Dorothy June Graham Director · appointed 2024
- Peter Oram Director · appointed 2019
- Syreeta Odette Jeffs Director · appointed 2018
- Andrew James Bullock Director · appointed 2018
- Nicholas Alexander Shelbourne Director · appointed 2018
- Andrew Mark Cooper Director · appointed 2015
Show 18 former officers
- Stuart James Bage Director · appointed 2018 · resigned 2024
- Andrew Paul Mckeran Director · appointed 2018 · resigned 2018
- Iain Graham Ross Macdonald Director · appointed 2016 · resigned 2019
- Derek William Grieve Director · appointed 2015 · resigned 2021
- Thomas Oliver Vaughan Rees Director · appointed 2015 · resigned 2016
- Kenneth Thomas Kelly Director · appointed 2014 · resigned 2015
- James Antony Comery Director · appointed 2013 · resigned 2018
- Alyson Margaret Clark Director · appointed 2013 · resigned 2014
- Christopher Neal Parry Director · appointed 2013 · resigned 2017
- Paul Mark English Director · appointed 2013 · resigned 2019
- Mark Alan Stoddart Director · appointed 2010 · resigned 2013
- Mark Stoddart Director · appointed 2009 · resigned 2012
- Susan Carol Fadil Director · appointed 2008 · resigned 2008
- Florent Battistella Director · appointed 2008 · resigned 2011
- Bastid, Pierre Tristan Michel, M. Director · appointed 2008 · resigned 2011
- Steven James Paynor Director · appointed 2008 · resigned 2014
- Robert James Hillhouse Director · appointed 2008 · resigned 2008
- Ian Robert Sharpe Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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