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Company

GE CIF Property Nominee Company NO 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GE CIF Property Nominee Company NO 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Martin William Bath 2019-2026 Director View profile
  2. Timothy John Taylor 2012-2016 Director View profile
  3. Paul Roberts 2010-2012 Director View profile
  4. Martin Charles Wilkinson 2010-2018 Director View profile
  5. Andrew David Harris 2010-2010 Director View profile
  6. Pension & Benefit Services Limited 2010-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/2010

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.

Group

  1. GE CIF Property Nominee Company NO 1 Limited is controlled by G.E. C.I.F. Trustees LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. G.E. C.I.F. Trustees LTD. 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
  3. 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

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

4.9y median 4.9y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 7Professional services 6Dormant 2Business services 1Construction 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07448665
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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