Company
GE Healthcare Financial Markets Edinburgh I Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Ian Murphy 2022-2023 View profile
- Shane Pounch 2019-2023 View profile
- Emer Hurley 2018-2019 View profile
- Robert Joseph Holmes 2018-2023 View profile
- Fergal Mullin 2018-2023 View profile
- Kieran Tracey 2017-2018 View profile
- Tim Patrick Lane 2016-2019 View profile
- Robert Matthew Green 2015-2016 View profile
- Michael Frank Cantillon 2012-2015 View profile
- Columba Glavin 2012-2018 View profile
- Kenneth Charles Rose 2012-2012 View profile
- D.W. Director 1 Limited 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2012
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 ceased 2019-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GE Healthcare Financial Markets Edinburgh I Limited
is controlled by GE Capital International Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-06-24 · 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
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans Limited
- GE Capital International Investments 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.
5 directors on the board
- Anthony Tobin Director · appointed 2023
- Caitriona Rice Director · appointed 2022
- Claire Mcgahern Director · appointed 2019
- Aman Bhutani Director · appointed 2022
- Colm Concannon Director · appointed 2022
Directors past 6 years
- Claire Mcgahern Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Anthony Tobin Director · appointed 2023
- Caitriona Rice Director · appointed 2022
- Claire Mcgahern Director · appointed 2019
- Aman Bhutani Director · appointed 2022
- Colm Concannon Director · appointed 2022
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
- SC415585
- Status
- Active
- 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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