GE Healthcare Pension Trustee Limited
Company 11673452 Active
Connected board network
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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.
7 directors on the board
- Kevin Michael O'Neill Director · appointed 2022
- Scott Terence Hodgson Director · appointed 2022
- Ilse Simonne Adrienne Livett Director · appointed 2025
- Bryan Falato Director · appointed 2023
- Gary Reading Director · appointed 2025
- Michael Robert Chappelle Director · appointed 2025
- Martin Charles Wilkinson Director · appointed 2019
Directors past 6 years
- Martin Charles Wilkinson Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Scott Terence Hodgson Director · appointed 2022
- Ilse Simonne Adrienne Livett Director · appointed 2025
- Bryan Falato Director · appointed 2023
- Gary Reading Director · appointed 2025
- Michael Robert Chappelle Director · appointed 2025
Portfolio (2)
- Kevin Michael O'Neill Director · appointed 2022
- Martin Charles Wilkinson Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- GE Healthcare Limited 1 shared director
- Walgrove Gardens Residents Management Company Limited 1 shared director
- Healthcare Property Nominee Company NO 1 Limited 1 shared director
- Healthcare Property Nominee Company NO 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11673452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2018 |
| Address | POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthcare Property Nominee Company NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 - Healthcare Property Nominee Company NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18
Officers (14)
- Gary Reading Director · appointed 2025
- Michael Robert Chappelle Director · appointed 2025
- Ilse Simonne Adrienne Livett Director · appointed 2025
- Bryan Falato Director · appointed 2023
- Kevin Michael O'Neill Director · appointed 2022
- Scott Terence Hodgson Director · appointed 2022
- Martin Charles Wilkinson Director · appointed 2019
Show 7 former officers
- Marcus Graham Walker Director · appointed 2023 · resigned 2025
- Nicola Jane Frew Director · appointed 2022 · resigned 2024
- Hugh Alexander Crathorn Director · appointed 2022 · resigned 2022
- Duncan Butler Director · appointed 2019 · resigned 2019
- Derek Christopher O'Sullivan Director · appointed 2019 · resigned 2019
- Kerrie Jane Rowland-Tew Director · appointed 2018 · resigned 2023
- Sebastian Edward French Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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