GE Capital International Limited
Company 09666326 Liquidation
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
- Paul Stewart Girling Director · appointed 2017
- Norris Andrew Geldard Director · appointed 2018
8.6y median 8.6y
average tenure
8.8y
longest tenure
Directors past 6 years
- Paul Stewart Girling Director · appointed 2017
- Norris Andrew Geldard Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Stewart Girling Director · appointed 2017
- Norris Andrew Geldard Director · appointed 2018
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.
Finance 13Professional services 3Business services 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- NMB-Heller Trade Finance Limited 2 shared directors
- GE Commercial Finance Limited 2 shared directors
- GE Capital UK Limited 2 shared directors
- GE (Sigma) Holding LTD 2 shared directors
- GE Leveraged Loans Limited 2 shared directors
Connected through a shared director
- GE Capital Corporation (Leasing) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09666326 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/07/2015 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
70100 - Activities of head offices
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 Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09913950
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - GE Money Home Lending Holdings Limited ceased 2017-09-21
25-50% voting, appoints directors · notified 2016-04-06 - 10910541 ceased 2017-09-12
75-100% shares, 75-100% voting · notified 2017-08-11 - 10910503 ceased 2017-09-30
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-08-11 - GE Capital International 1 Limited ceased 2020-02-13
25-50% shares, 25-50% voting · notified 2017-11-22 - GE Capital Corporation (Holdings) ceased 2019-11-21
25-50% shares, 25-50% voting · notified 2018-11-26
Officers (13)
- Norris Andrew Geldard Director · appointed 2018
- Paul Stewart Girling Director · appointed 2017
Show 11 former officers
- Jonathan Lawrence John Gatt Director · appointed 2017 · resigned 2020
- Zahra Peermohamed Secretary · appointed 2017 · resigned 2018
- Kalpna Shah Secretary · appointed 2017 · resigned 2017
- Stephen Roy Slocombe Secretary · appointed 2017 · resigned 2017
- Max Jessernigg Director · appointed 2017 · resigned 2020
- Brendan Edward Gilligan Director · appointed 2016 · resigned 2018
- Paul David Hurd Director · appointed 2016 · resigned 2017
- Ann French Secretary · appointed 2015 · resigned 2017
- Zahra Peermohamed Secretary · appointed 2015 · resigned 2016
- Joseph Preston Swithenbank Director · appointed 2015 · resigned 2017
- Richard Martin Blackburn Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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