Company Liquidation
GE Capital International Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Jonathan Lawrence John Gatt 2017-2020 View profile
- Max Jessernigg 2017-2020 View profile
- Brendan Edward Gilligan 2016-2018 View profile
- Paul David Hurd 2016-2017 View profile
- Joseph Preston Swithenbank 2015-2017 View profile
- Richard Martin Blackburn 2015-2016 View profile
- Zahra Peermohamed 2017-2018 View profile
- Kalpna Shah 2017-2017 View profile
- Stephen Roy Slocombe 2017-2017 View profile
- Ann French 2015-2017 View profile
- Zahra Peermohamed 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2015
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.
- GE Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GE Capital International Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- GE Capital Funding Services Limited
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- Nordam Europe Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Aviation Systems Limited
- GE Keynes Holdings Limited
- GE Capital European Treasury Services Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- Consolidated Insurance Holdings Limited
- SC247081
- GE Aircraft Engine Services Limited
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans Limited
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
- Paul Stewart Girling Director · appointed 2017
- Norris Andrew Geldard Director · appointed 2018
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09666326
- Status
- Liquidation
- 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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