Skip to contentClarengateINTELLIGENCE
Companies/11096762

Generate Upcycle Services UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-25 · No cessation recorded

Source record 126405158
Show 2 ceased records
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-13 · Ceased 2023-03-25

Source record 133665544
DH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-05 · Ceased 2023-03-25

Source record 129850444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JS
Jonathan SpryCurrent director
Appointed 2026-09-18
DH
Damien HeenanCurrent director
Appointed 2026-09-18
+10 others
AV
Andrew Michael VernauCurrent director
Appointed 2026-09-18
+13 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-08-04
+779 others
Show 9 historical appointments
MS
Mark Henry SackerResigned director
Resigned 2026-06-15
JS
Jeremy Todd SteinmannResigned director
Resigned 2025-09-23 · Accountant
DL
Resigned 2025-07-31 · 1 yr · Investment Professional
CS
Charles SheldonResigned director
Resigned 2023-03-25 · 2 yrs · Investment
DM
Daniel MeccarielloResigned director
Resigned 2023-03-25 · 3 yrs · Operations Director
SB
Stuart BaughResigned director
Resigned 2023-03-25 · 2 yrs · Asset Manager
MH
Mark HarkinResigned director
Resigned 2019-08-19 · 3 yrs · Director
JW
James WilliamsResigned director
Resigned 2018-03-13 · 8 yrs · Director
DH
Donal HughesResigned director
Resigned 2017-12-05 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active