CompanyCore
UK company intelligence
Company profile report
Prepared 17 May 2026
THE GENERATION FOUNDATION
05536312 · private-limited-guarant-nsc-limited-exemption · incorporated 2005-08-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 20 Air Street, London, W1B 5AN
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-08-29
2. Directors (10 active)
- BENNETT, Ghessycka Alexandria Lucien
- director · appointed 2020-08-01 · born 3/1981 (age 45)
- BLOOD, David Wayland
- director · appointed 2019-02-13 · born 4/1959 (age 67)
- CHOI, Audrey
- director · appointed 2025-03-27 · born 7/1967 (age 59)
- GONZALEZ GUTIERREZ, Henry Alejandro
- director · appointed 2026-03-19 · born 2/1970 (age 56)
- KRNIC, Sinisa
- director · appointed 2025-03-27 · born 1/1973 (age 53)
- MANOLACHE, Mihaela-Alina
- director · appointed 2023-02-09 · born 3/1986 (age 40)
- MASON, Edward Charles
- director · appointed 2025-03-27 · born 5/1968 (age 58)
- RAJESWARAN, Rema
- director · appointed 2018-06-28 · born 7/1976 (age 50)
- ROCKEFELLER, Valerie Blanchette
- director · appointed 2026-03-19 · born 4/1971 (age 55)
- WOOLF, Anthony Charles
- director · appointed 2020-08-01 · born 12/1987 (age 39)
3. Shareholders (1 active)
- Generation Investment Management Llp
- 75-100% voting · board control
4. Group structure
Generation Investment Management Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Generation Investment Management Llp
- Corporate parent
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low