Company
GE Caledonian Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is GE Caledonian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 55
- Graham James Wilmot 2021-2022 View profile
- Iain Jeffrey Rodger 2019-2021 View profile
- George Adams 2016-2019 View profile
- Maria Louise Deacon 2016-2023 View profile
- Scott Watters 2016-2022 View profile
- Stanley Raj Thangaraj 2013-2016 View profile
- Patricia Leary-Kreitzer 2013-2016 View profile
- Anthony Joseph Aiello 2011-2016 View profile
- Alan John Kelly 2009-2013 View profile
- James Thomas Beck 2009-2018 View profile
- Marie Gill Quinn 2008-2013 View profile
- Sivakumar Sivagurunathan 2005-2008 View profile
- Richard Harold Kraatz 2005-2009 View profile
- William Augustus Fitzgerald 2003-2011 View profile
- Nathalie Asmar 2003-2005 View profile
- Shane Fitzsimons 2003-2005 View profile
- Scott Allen Ernest 2001-2003 View profile
- Kenneth Fisher 2001-2002 View profile
- Anthony Joseph Aiello 2001-2003 View profile
- Daniel Heintzelman 2000-2003 View profile
- Stuart Rodden 1999-2004 View profile
- Thomas Hammoor 1999-2001 View profile
- John William Landrum 1998-2001 View profile
- Theodore H. Torbeck 1998-2000 View profile
- Samuel Young Thomson 1998-2000 View profile
- Michael Bucci 1997-1997 View profile
- David John Crews 1996-2009 View profile
- Robert John Vanaria 1996-1997 View profile
- Edward Thomas Broadmeadow 1996-1997 View profile
- Peter Fenton Muirhead 1995-1998 View profile
- John Horsburgh 1995-1999 View profile
- Dan Peter Komnenovich 1994-1995 View profile
- Jeffrey John Murphy 1994-1996 View profile
- Dr George Steedman Hislop 1993-1994 View profile
- John Duncan Carmichael Lamont 1992-1996 View profile
- Robert Bower 1991-1992 View profile
- Robert Gilbert Lambert 1994 View profile
- Scott Robert Francis 1994 View profile
- Sydney Albert Greaves 1990 View profile
- Marshall Bennett Taylor 1995 View profile
- Stephen Henderson 1995 View profile
- Dennis Harold Emil Wagner 1991 View profile
- Mitchell Anthony Burns 1994 View profile
- Geoffrey Nicholas Stobbs 1990 View profile
- John Herbert Nicholson 1996 View profile
- Kelvin Victor Kellaway 1990 View profile
- William Breck Weigel 2014-2016 View profile
- Bruce Alastair Mcalister 2001-2014 View profile
- Paul Elion 1999-2000 View profile
- Rebecca Weber Goldman 1998-1999 View profile
- Stephen Paul Henderson 1998-2012 View profile
- Orlando Miguel Machado 1996-1997 View profile
- Dard Francis Stagg 1996-1997 View profile
- Alexander Paterson 1994-1999 View profile
- Jeffrey John Murphy 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/04/1978
Ownership
Owned by (3) 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 2025-01-31 - GE UK Group ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Industrial Consolidation Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Group
- GE Caledonian Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · 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.
4 directors on the board
- Andrew Stephen Prow Director · appointed 2023
- Mark David Terribilini Director · appointed 2018
- Brandon Wagner Director · appointed 2023
- Jill Hearns Director · appointed 2022
4.6y median 3.7y
average tenure
8.3y
longest tenure
Directors past 6 years
- Mark David Terribilini Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andrew Stephen Prow Director · appointed 2023
- Jill Hearns Director · appointed 2022
Portfolio (2)
- Mark David Terribilini Director · appointed 2018
- Brandon Wagner 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.
Manufacturing 2
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC064580
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data