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The large node is Generate Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Stephen Mark Aston 2021-2025 View profile
- Lawrence George Dean 2021-2024 View profile
- John Stewart Leslie 2021-2026 View profile
- Roger Leon Wade 2021-2026 View profile
- Simon Paul Champion 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2021
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Paul Champion ceased 2021-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 - Roger Leon Wade ceased 2022-07-08
25-50% shares, 25-50% voting · notified 2021-09-02 - LDC X LP
50-75% shares, 25-50% voting · notified 2021-09-02 - Boxfund 2 Limited
25-50% shares, 25-50% voting · notified 2022-07-08
Group
- Generate Topco Limited
is controlled by Simon Paul Champion
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26, ceased 2021-09-02 · source: Companies House PSC register
Ultimately controlled by Simon Paul Champion.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£6,772,767
- Total assets
- £33,540,330
- Cash
- £2,026,931
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£11,203,629
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jacob Alessandro Leone Director · appointed 2024
- Paul (Pavandeep) Thandi Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jacob Alessandro Leone Director · appointed 2024
- Paul (Pavandeep) Thandi Director · appointed 2023
Left in the last 12 months
- John Stewart Leslie Director · appointed 2021 · resigned 2026
- Roger Leon Wade Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13529408
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data