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Company · Chalfont St. Giles

ONE GE Healthcare UK

Activities of head offices

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

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The large node is ONE GE Healthcare UK. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Adrian Ashwin Narayan 2017-2022 Director View profile
  2. Stephen Joseph Taylor 2013-2018 Director View profile
  3. Kevin Michael O'Neill 2013-2013 Director View profile
  4. Martin Charles Wilkinson 2012-2017 Director View profile
  5. Stephen John Dwyer 2010-2012 Director View profile
  6. Stephen Dishman 2010-2013 Director View profile
  7. Ann Elizabeth Brennan 2010-2012 Director View profile
  8. Gillian May Wheeler 2010-2012 Director View profile
  9. Zachary Joseph Citron 2010-2012 Director View profile
  10. Shakaib Qureshi 2012-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/12/2010
Registered office
Chalfont St. Giles

Ownership

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.

Group

  1. ONE GE Healthcare UK is controlled by GE Healthcare Technologies Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-17 · source: Companies House PSC register

Ultimately controlled by GE Healthcare Technologies Holding Limited.

24 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

6y median 6y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
07475142
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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