GE Capital International Holdings Limited
Company 09666321 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Liam Martin Slate Director · appointed 2024
- Tristan Keith Chubb Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2023
2.2y median 2y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Liam Martin Slate Director · appointed 2024
- Tristan Keith Chubb Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2023
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.
Business services 7Finance 7Manufacturing 5Professional services 4Tech and media 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
- GE (Holdings) 2 shared directors
- GE Aviation UK 2 shared directors
- GE Infrastructure Aviation 2 shared directors
Connected through a shared director
- IGE Dollar Treasury Services 1 shared director
- GE Capital Emea Services Limited 1 shared director
- GE Money Home Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09666321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2015 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- General Electric Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Capital International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09700680
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IGE USA Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Money Home Lending Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC247081
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SG000020
50-75% voting, part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - SG000021
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - SG000019
50-75% voting, part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - GE Capital International 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - GE Capital International 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - 10910503
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-30 - GE Capital International 4 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-12-31 - GE Capital European Treasury Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15 - GE Capital Emea Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 - GE Money Home Lending Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 - Central Transport Rental Group
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13 - GE Capital Corporation (Holdings)
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21 - GE Capital International 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 - Igroup 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 - GE Capital International Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-25 - GE Industrial Consolidation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 - GE UK Group
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - GE Aircraft Engine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - GEH Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - GE Caledonian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - Milestone Aviation UK NO.2 Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Milestone Aviation UK LTD ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gefm Edinburgh I Limited ceased 2019-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aercap UK Aviation Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EFS UK Holdings Limited ceased 2023-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Financial Markets Funding I ceased 2019-06-24
75-100% voting, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · notified 2017-06-26 - GE Capital International 1 Limited ceased 2017-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - GE Healthcare Financial Services LTD ceased 2019-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 - BNR Infrastructure CO-Investment Limited ceased 2023-08-30
25-50% shares, appoints directors · notified 2019-06-17 - GE Vernova Financial Services Limited ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Officers (25)
- Liam Martin Slate Director · appointed 2024
- Tristan Keith Chubb Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2023
Show 22 former officers
- Vishal Gulati Director · appointed 2022 · resigned 2023
- Norris Andrew Geldard Director · appointed 2018 · resigned 2021
- Jonathan Lawrence John Gatt Director · appointed 2017 · resigned 2022
- Paul Stewart Girling Director · appointed 2017 · resigned 2024
- Tilly Lang Secretary · appointed 2017 · resigned 2018
- Zahra Peermohamed Secretary · appointed 2017 · resigned 2018
- Stephen Roy Slocombe Secretary · appointed 2017 · resigned 2017
- Kalpna Shah Secretary · appointed 2017 · resigned 2017
- Max Jessernigg Director · appointed 2017 · resigned 2022
- Joseph Preston Swithenbank Director · appointed 2017 · resigned 2017
- Mark Jonathan Horncastle Secretary · appointed 2016 · resigned 2017
- Barry John O'Byrne Director · appointed 2016 · resigned 2017
- Brendan Edward Gilligan Director · appointed 2016 · resigned 2018
- Leigh Anne Murrin Secretary · appointed 2016 · resigned 2017
- Ann French Secretary · appointed 2015 · resigned 2017
- Zahra Peermohamed Secretary · appointed 2015 · resigned 2016
- John Devine Director · appointed 2015 · resigned 2017
- Stephen Paul O'Connor Director · appointed 2015 · resigned 2017
- Andrew Bull Secretary · appointed 2015 · resigned 2016
- Todd Lamar Smith Director · appointed 2015 · resigned 2016
- Keith Sherin Director · appointed 2015 · resigned 2016
- Richard Alan Laxer Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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