GE Caledonian Limited
Company SC064580 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.
Sign in, freeBoard 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.
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 Aircraft Engine Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC064580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1978 |
| Address | MONUMENT CRESCENT, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52230 - Service activities incidental to air transportation
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Infrastructure Aviation
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15
Officers (60)
- Brandon Wagner Director · appointed 2023
- Andrew Stephen Prow Director · appointed 2023
- Jill Hearns Director · appointed 2022
- Mark David Terribilini Director · appointed 2018
- Tristan Keith Chubb Secretary · appointed 2016
Show 55 former officers
- Graham James Wilmot Director · appointed 2021 · resigned 2022
- Iain Jeffrey Rodger Director · appointed 2019 · resigned 2021
- George Adams Director · appointed 2016 · resigned 2019
- Maria Louise Deacon Director · appointed 2016 · resigned 2023
- Scott Watters Director · appointed 2016 · resigned 2022
- William Breck Weigel Secretary · appointed 2014 · resigned 2016
- Stanley Raj Thangaraj Director · appointed 2013 · resigned 2016
- Patricia Leary-Kreitzer Director · appointed 2013 · resigned 2016
- Anthony Joseph Aiello Director · appointed 2011 · resigned 2016
- Alan John Kelly Director · appointed 2009 · resigned 2013
- James Thomas Beck Director · appointed 2009 · resigned 2018
- Marie Gill Quinn Director · appointed 2008 · resigned 2013
- Sivakumar Sivagurunathan Director · appointed 2005 · resigned 2008
- Richard Harold Kraatz Director · appointed 2005 · resigned 2009
- William Augustus Fitzgerald Director · appointed 2003 · resigned 2011
- Nathalie Asmar Director · appointed 2003 · resigned 2005
- Shane Fitzsimons Director · appointed 2003 · resigned 2005
- Scott Allen Ernest Director · appointed 2001 · resigned 2003
- Kenneth Fisher Director · appointed 2001 · resigned 2002
- Anthony Joseph Aiello Director · appointed 2001 · resigned 2003
- Bruce Alastair Mcalister Secretary · appointed 2001 · resigned 2014
- Daniel Heintzelman Director · appointed 2000 · resigned 2003
- Paul Elion Secretary · appointed 1999 · resigned 2000
- Stuart Rodden Director · appointed 1999 · resigned 2004
- Thomas Hammoor Director · appointed 1999 · resigned 2001
- John William Landrum Director · appointed 1998 · resigned 2001
- Theodore H. Torbeck Director · appointed 1998 · resigned 2000
- Rebecca Weber Goldman Secretary · appointed 1998 · resigned 1999
- Stephen Paul Henderson Secretary · appointed 1998 · resigned 2012
- Samuel Young Thomson Director · appointed 1998 · resigned 2000
- Michael Bucci Director · appointed 1997 · resigned 1997
- David John Crews Director · appointed 1996 · resigned 2009
- Orlando Miguel Machado Secretary · appointed 1996 · resigned 1997
- Robert John Vanaria Director · appointed 1996 · resigned 1997
- Edward Thomas Broadmeadow Director · appointed 1996 · resigned 1997
- Dard Francis Stagg Secretary · appointed 1996 · resigned 1997
- Peter Fenton Muirhead Director · appointed 1995 · resigned 1998
- John Horsburgh Director · appointed 1995 · resigned 1999
- Alexander Paterson Secretary · appointed 1994 · resigned 1999
- Dan Peter Komnenovich Director · appointed 1994 · resigned 1995
- Jeffrey John Murphy Director · appointed 1994 · resigned 1996
- Hislop, George Steedman, Dr Director · appointed 1993 · resigned 1994
- John Duncan Carmichael Lamont Director · appointed 1992 · resigned 1996
- Robert Bower Director · appointed 1991 · resigned 1992
- Robert Gilbert Lambert Director · resigned 1994
- Scott Robert Francis Director · resigned 1994
- Sydney Albert Greaves Director · resigned 1990
- Marshall Bennett Taylor Director · resigned 1995
- Stephen Henderson Director · resigned 1995
- Dennis Harold Emil Wagner Director · resigned 1991
- Mitchell Anthony Burns Director · resigned 1994
- Jeffrey John Murphy Secretary · resigned 1994
- Geoffrey Nicholas Stobbs Director · resigned 1990
- John Herbert Nicholson Director · resigned 1996
- Kelvin Victor Kellaway Director · resigned 1990
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record