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Companies/03424328

General Physics (UK) Ltd.

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
JS
Mr Jonathan David SatchellIndividual
Significant influence or control

Notified 2025-04-01 · No cessation recorded

Source record 120499968
AB
Shares: over 25%, up to 50%

Notified 2025-04-01 · No cessation recorded

Source record 120499969
Gp Strategies CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119579506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AH
Anna Catharine HatchCurrent director
Appointed 2026-09-25
+4 others
AK
Amit KhannaCurrent director
Appointed 2026-09-25
+4 others
SC
Stephen Louis CocoCurrent director
Appointed 2026-09-25
+4 others
CW
Claire Bevin WalshCurrent secretary
Appointed 2025-12-12
Show 19 historical appointments
GJ
Gina Lynn JebbiaResigned director
Resigned 2025-12-12
JV
Jean-Francois VezinaResigned director
Resigned 2025-12-12
VB
Valderia BrunsonResigned secretary
Resigned 2024-12-23
WM
William MaggioResigned director
Resigned 2023-06-14 · 2 yrs · Business Executive
PJ
Paula JohnsonResigned secretary
Resigned 2022-05-04 · 2 yrs
JG
James GalanteResigned secretary
Resigned 2020-11-03 · 1 yr
JM
James MoranResigned director
Resigned 2020-11-03 · 5 yrs · Senior Vice President
AS
Adam StedhamResigned director
Resigned 2018-02-01 · 5 yrs · Executive/President
RK
Robert KilloughResigned director
Resigned 2002-09-19 · 2 yrs · Company Executive
DS
Douglas SharpResigned director
Resigned 2002-09-19 · 15 yrs · Company Executive
AK
Andrea KantorResigned secretary
Resigned 1998-06-15 · 8 yrs · Attorney
KC
Kenneth CrawfordResigned secretary
Resigned 1998-06-15 · 22 yrs · Company Executive
GH
George HortonResigned director
Resigned 1998-05-06 · 8 yrs · Company Executive
JM
John MoranResigned director
Resigned 1997-09-22 · 4 yrs · Company Executive
JM
John McauliffeResigned director
Resigned 1997-09-22 · 4 yrs · Company Executive
SG
Scott GreenbergResigned director
Resigned 1997-09-22 · 23 yrs · Company Executive
CorpSisec LimitedResigned secretary
Resigned 1997-08-22 · 14 yrs
CorpLoviting LimitedResigned director
Resigned 1997-08-22
Resigned 1997-08-22

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active