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Companies/13764901

Generate UK Ad I Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · No cessation recorded

Source record 143570742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
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 2024-01-12 · 2 yrs
+779 others
Show 13 historical appointments
SL
Sarah Ann LovellResigned director
Resigned 2026-05-20
KJ
Kristine JanhunenResigned director
Resigned 2025-11-01 · Company Director
HT
Harseerit Singh ThethiResigned director
Resigned 2025-11-01 · Chief Financial Officer
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 2021-11-25 · 2 yrs · Chief Investment Officer
JS
John StarkResigned director
Resigned 2021-11-25 · Chief Financial Officer
SJ
Scott JacobsResigned director
Resigned 2021-11-25 · 2 yrs · Chief Executive Officer
JR
Jeffrey RossResigned director
Resigned 2021-11-25 · 2 yrs · Managing Director
EB
Erich BeckerResigned director
Resigned 2021-11-25 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active