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Companies/07475142

One Ge Healthcare UK

Private Unlimited Company · Chalfont St. Giles

ActiveUnited KingdomIncorporated 2010Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ge Healthcare Technologies Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-17 · No cessation recorded

Source record 120419787
Show 3 ceased records
Ge Healthcare Technologies Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-04 · Ceased 2025-11-17

Source record 114801987
General Electric CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-02 · Ceased 2023-01-04

Source record 114707371
Ge Uk GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-06-02

Source record 118918734

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RM
Rowena MillerCurrent director
Appointed 2022-07-12 · 4 yrs · None
+5 others
KJ
Katherine JonesCurrent director
Appointed 2018-06-15 · 8 yrs · Financial Controller
+19 others
Show 11 historical appointments
AN
Adrian NarayanResigned director
Resigned 2017-02-16 · 5 yrs · Accountant
ST
Stephen TaylorResigned director
Resigned 2013-09-19 · 4 yrs · Chartered Accountant
KO
Kevin O NeillResigned director
Resigned 2013-04-18 · Accountant
SQ
Shakaib QureshiResigned secretary
Resigned 2012-03-27
MW
Martin WilkinsonResigned director
Resigned 2012-03-27 · 5 yrs · Treasurer
ZC
Zachary CitronResigned secretary
Resigned 2010-12-21 · 1 yr
SD
Stephen DishmanResigned director
Resigned 2010-12-21 · 2 yrs · Tax Director
AB
Ann BrennanResigned director
Resigned 2010-12-21 · 1 yr · Chartered Accountant
GW
Gillian WheelerResigned director
Resigned 2010-12-21 · 1 yr · Lawyer
ZC
Zachary CitronResigned director
Resigned 2010-12-21 · 1 yr · Solicitor
SD
Stephen DwyerResigned director
Resigned 2010-12-21 · 1 yr · Tax Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active