Generate UK AG Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-24 · No cessation recorded
Source record 129324723People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-01-12 · 2 yrs
Show 11 historical appointments
KJ
Kristine JanhunenResigned director
Resigned 2025-11-01 · Company Director
MK
Mark KowalskiResigned director
Resigned 2023-12-21 · 1 yr · Company Director
SJ
Shwetha JanarthananResigned director
Resigned 2023-12-21 · 1 yr · Company Director
FG
Florian GerbierResigned director
Resigned 2023-12-21 · 1 yr · Company Director
EC
Eduardo Clemente LorenteResigned director
Resigned 2023-12-21 · 1 yr · Company Director
BL
Brian LehmanResigned director
Resigned 2022-08-03 · 1 yr · Cfo
MF
Matan FriedmanResigned director
Resigned 2021-11-24 · 2 yrs · Chief Investment Officer
JS
John StarkResigned director
Resigned 2021-11-24 · Chief Financial Officer
SJ
Scott JacobsResigned director
Resigned 2021-11-24 · 2 yrs · Chief Executive Officer
JR
Jeffrey RossResigned director
Resigned 2021-11-24 · 2 yrs · Managing Director
EB
Erich BeckerResigned director
Resigned 2021-11-24 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active