Ge Healthcare Limited
Manufacture of basic pharmaceutical products · Chalfont St. Giles
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 116652342Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-18 · Ceased 2025-11-24
Source record 120431672One Ge Healthcare UkCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-10 · Ceased 2025-11-18
Source record 117449768Ge Industrial Consolidation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-08 · Ceased 2022-06-10
Source record 110030928People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 63 historicalDM
Darran MountjoyCurrent director
Appointed 2023-10-10 · 3 yrs · Director
FC
Federica ConciCurrent director
Appointed 2023-04-12 · 3 yrs · Chief Financial Officer
TC
Tricia ClarkCurrent director
Appointed 2017-03-29 · 9 yrs · Executive Ehs, Ge Healthcare
Show 63 historical appointments
AN
Adrian NarayanResigned director
Resigned 2020-03-24 · 2 yrs · Accountant
JD
Jani Du ToitResigned secretary
Resigned 2019-07-16 · 3 yrs
WB
William Bushill MatthewsResigned secretary
Resigned 2018-07-13
JD
Jani Du ToitResigned secretary
Resigned 2017-06-26 · 1 yr
ID
Ian Alistair DaleResigned director
Resigned 2016-08-03 · 7 yrs · General Manager
EH
Elizabeth HackettResigned director
Resigned 2015-01-19 · 2 yrs · General Manager, Ehs
AW
Andrew WhitworthResigned secretary
Resigned 2012-10-31 · 4 yrs
SQ
Shakaib QureshiResigned secretary
Resigned 2011-11-02
RC
Richard Cornell JrResigned director
Resigned 2011-07-25 · 5 yrs · Manufacturing Manager
DH
Daniel HoodResigned secretary
Resigned 2011-03-25
JM
John MarkinResigned director
Resigned 2009-12-07 · General Manager
TK
Thomas KilroyResigned director
Resigned 2009-01-01 · Solicitor
NP
Nicholas PageResigned director
Resigned 2008-08-13 · 2 yrs · Supply Chain General Manager
MM
Michael MurphyResigned director
Resigned 2008-05-12 · 11 yrs · General Manager
CM
Christopher ManueleResigned director
Resigned 2008-02-07 · Company Executive
TR
Resigned 2007-11-01 · 3 yrs
SB
Simon BaneResigned director
Resigned 2007-07-26 · Solicitor
KM
Kathryn MccarthyResigned director
Resigned 2007-03-19 · Vp & Chief Financial Officer
JE
Jan ErnebergResigned director
Resigned 2006-06-19 · 1 yr · Head Of Operations
AM
Ase MicheletResigned director
Resigned 2006-06-19 · 1 yr · President Geh As
PG
Philippe GrenouilletResigned director
Resigned 2006-06-19 · 8 yrs · General Manager, Ehs
KK
Kelly KramerResigned director
Resigned 2006-03-23 · Cf0 Gehc Biosciences
DJ
David JeansResigned director
Resigned 2005-12-22 · 3 yrs · Manager
RG
Robert GreenResigned director
Resigned 2005-03-16 · 1 yr · Cfo Ge Healthcare Biosciences
AW
Andrew WhiteResigned director
Resigned 2005-03-16 · 1 yr · President & Ceo Ge Nu Energy
MV
Mark VachonResigned director
Resigned 2004-04-08 · Cfo
PS
Resigned 2004-04-08 · 3 yrs · Lawyer
DC
David ChallenResigned director
Resigned 2003-08-05 · Vice Chairman
PL
Peter LoescherResigned director
Resigned 2002-12-01 · 3 yrs · Company Director
AC
Andrew CarrResigned director
Resigned 2002-05-09 · 2 yrs · Chief Executive Biosciences
MU
Mathias UhlenResigned director
Resigned 2002-05-09 · 1 yr · Scientist
JP
John PattersonResigned director
Resigned 2001-01-09 · 3 yrs · Company Vice President
GB
George BattersbyResigned director
Resigned 2000-09-01 · 3 yrs · Human Resources Director
DP
David PetersResigned director
Resigned 2000-08-03 · 3 yrs · Physician
JP
John PadfieldResigned director
Resigned 1999-09-01 · 3 yrs · Chief Executive
RA
Robert AllnuttResigned secretary
Resigned 1997-12-04 · 6 yrs
GK
Resigned 1997-11-27 · 6 yrs · Accountant
ET
Erik ThorsbyResigned director
Resigned 1997-10-22 · 6 yrs · Non-Executive Director
JR
Jacques RejeangeResigned director
Resigned 1997-10-21 · 6 yrs · No-Executive Director
TJ
Trond JacobsenResigned director
Resigned 1997-10-21 · 1 yr · Chief Executive Pharma
JJ
John JohansenResigned director
Resigned 1997-10-21 · 6 yrs · Non-Executive Director
SA
Svein AaserResigned director
Resigned 1997-10-21 · Group Deputy Executive
TB
Trond BergerResigned director
Resigned 1997-10-21 · Corporate Development
TL
Tore LaerdalResigned director
Resigned 1997-10-21 · 1 yr · Non-Executive Director
JO
Johan OdfjellResigned director
Resigned 1997-10-21 · 6 yrs · Non-Executive Chairman
DB
Donald BrydonResigned director
Resigned 1997-06-06 · 6 yrs · Asset Management
AA
Andrew AllnerResigned director
Resigned 1996-09-01 · 1 yr · Chartered Accountant
RC
Ronald CresswellResigned director
Resigned 1995-08-31 · 5 yrs · Chairman Pharmaceutical Resear
SH
Stephen HentonResigned secretary
Resigned 1993-11-04 · 2 yrs · Company Secretary
TM
Thomas MckillopResigned director
Resigned 1992-08-22 · 8 yrs · Technical Director And Deputy Chief Exec
GG
Gareth GriffithsResigned director
Resigned 1992-08-22 · 1 yr · Director
MC
Michael CrumptonResigned director
Resigned 1992-08-22 · 5 yrs · Medical Research Scientist
JM
John MaynardResigned director
Resigned 1992-08-22 · 5 yrs · Chemist
WC
William CastellResigned director
Resigned 1992-08-22 · 13 yrs · Company Director
RL
Richard LapthorneResigned director
Resigned 1992-08-22 · 10 yrs · Accountant
RS
Resigned 1992-08-22 · 3 yrs · Finance Director
ST
Sueaki TakabatakeResigned director
Resigned 1992-08-22 · 5 yrs · Chairman Of Group And Managing Director
RL
Ronald LongResigned director
Resigned 1992-08-22 · 8 yrs · Commercial Director
EN
Edwin NixonResigned director
Resigned 1992-08-22 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active