ONE GE Healthcare UK
Company 07475142 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.
2 directors on the board
- Katherine Ann Jones Director · appointed 2018
- Rowena Gillian Miller Director · appointed 2022
6y median 6y
average tenure
8.1y
longest tenure
Directors past 6 years
- Katherine Ann Jones Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Katherine Ann Jones Director · appointed 2018
- Rowena Gillian Miller Director · appointed 2022
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.
Professional services 5Finance 4Retail and trade 2Tech and media 2Business services 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
- GE Healthcare UK Holdings 2 shared directors
- Monica Healthcare Limited 2 shared directors
- Intelligent Ultrasound Limited 2 shared directors
Connected through a shared director
- GE Medical Systems Limited 1 shared director
- GE Healthcare Finnamore Limited 1 shared director
- GE Healthcare UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07475142 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 21/12/2010 |
| Address | POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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 Healthcare Technologies Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 - GE UK Group ceased 2022-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Healthcare Structured Projects (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - GE Healthcare Finnamore Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - GE Medical Systems Oxford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-08 - Monica Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10 - GE Healthcare UK Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - Intelligent Ultrasound Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01 - 10600506 ceased 2017-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-03 - GE Healthcare Limited ceased 2025-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-10 - GE Healthcare Pharmaceutical Diagnostics Holding Limited ceased 2025-08-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02
Officers (12)
- Rowena Gillian Miller Director · appointed 2022
- Katherine Ann Jones Director · appointed 2018
Show 10 former officers
- Adrian Ashwin Narayan Director · appointed 2017 · resigned 2022
- Stephen Joseph Taylor Director · appointed 2013 · resigned 2018
- Kevin Michael O'Neill Director · appointed 2013 · resigned 2013
- Shakaib Qureshi Secretary · appointed 2012 · resigned 2012
- Martin Charles Wilkinson Director · appointed 2012 · resigned 2017
- Stephen John Dwyer Director · appointed 2010 · resigned 2012
- Stephen Dishman Director · appointed 2010 · resigned 2013
- Ann Elizabeth Brennan Director · appointed 2010 · resigned 2012
- Gillian May Wheeler Director · appointed 2010 · resigned 2012
- Zachary Joseph Citron Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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