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Companies/04600380

Ge Healthcare Technologies Holding Limited

Private Limited Company · Chalfont St. Giles

ActiveUnited KingdomIncorporated 2002Private Limited 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 · 1 ceased
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 · No cessation recorded

Source record 181954409
Show 1 ceased record
General Electric CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-19 · Ceased 2023-01-04

Source record 193774987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KL
Kirsten Lucy LawrenceCurrent director
Appointed 2025-10-24 · Chartered Accountant
+1 other
JC
Julia CaseyCurrent director
Appointed 2022-07-12 · 4 yrs · General Manager
+2 others
KJ
Katherine JonesCurrent director
Appointed 2018-06-15 · 8 yrs · Financial Controller
+19 others
Show 18 historical appointments
AN
Adrian NarayanResigned director
Resigned 2016-10-31 · 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 2012-01-10
MW
Martin WilkinsonResigned director
Resigned 2011-10-25 · 5 yrs · Treasurer
SD
Stephen DishmanResigned director
Resigned 2011-06-16 · 1 yr · Tax Director
AL
Alan LawResigned director
Resigned 2010-06-24 · Director
TR
Thomas ReesResigned directorResigned secretary
Resigned 2009-08-06 · 2 yrs · Legal Counsel
CC
Chih ChenResigned director
Resigned 2004-09-02 · 4 yrs · Vice President
WQ
Weijia QianResigned director
Resigned 2004-09-02 · 5 yrs · General Manager
HP
Henry ParkinsonResigned secretaryResigned director
Resigned 2004-04-08 · 2 yrs
PL
Patrick LouvelResigned director
Resigned 2003-12-29 · Director
YM
Yoshitaka MitsuhataResigned director
Resigned 2003-12-29 · 7 yrs · Company Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-11-25
GT
Geoffrey ThackrayResigned director
Resigned 2002-11-25 · 1 yr · Accountant
SH
Susan HendersonResigned secretary
Resigned 2002-11-25 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active