Generation Investment Management LLP

Company OC307600 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

11.3y median 9.8y

average tenure

22.3y

longest tenure

designated members past 6 years

1 vs 3 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Health and social care 2Professional services 2Business services 1Education 1

The sectors these designated members 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

The Elizabeth Foundation 1 shared director
The Generation Foundation 1 shared director
Social Finance Limited 1 shared director
Jock's Influence Limited 1 shared director
Studio Bluegreen 1 shared director
GIM PE Nominee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC307600
Status	Active
Type	Limited Liability Partnership
Incorporated	05/04/2004
Address	20 AIR STREET, LONDON, W1B 5AN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (1)

Officers (76)

VAN DE Wouw, Geerten Maria Llp-member · appointed 2026
Tushar, Kumar Llp-member · appointed 2025
Carter, Elizabeth Andersen Llp-member · appointed 2025
Duggan, Robin Joseph Alexander Llp-member · appointed 2025
Bassetti, Gustavo Abramides Llp-member · appointed 2025
Choi, Audrey Llp-member · appointed 2025
Suresh, Kaushik Llp-member · appointed 2025
Harris, Peter Malcolm Llp-member · appointed 2025
Krnic, Sinisa Llp-member · appointed 2024
Reim, Claudia Llp-member · appointed 2024
Mcneela, Oisin Llp-member · appointed 2024
Mufarej, Eduardo Llp-member · appointed 2024
Klausing, Ryan James Llp-member · appointed 2024
Mason, Edward Charles Llp-member · appointed 2024
Manolache, Mihaela-Alina Llp-member · appointed 2024
Kingsbury, Shaun Patrick Llp-member · appointed 2023
Barby, Clara Denise Llp-member · appointed 2023
Ragona, Chris Llp-member · appointed 2023
Kent, Ruth Llp-designated-member · appointed 2023
Diestel, Kevin Llp-member · appointed 2023
Given, Andrew John Llp-designated-member · appointed 2022
Easton, David Michael Llp-member · appointed 2021
Hodges, Thomas Bartee Llp-member · appointed 2021
Rigo, Lucia Llp-member · appointed 2021
Lugangira, Flavia Mukashesha Llp-member · appointed 2020
Woolf, Anthony Charles Llp-member · appointed 2020
Bennett, Ghessycka Alexandria Lucien Llp-member · appointed 2020
Huang, Michelle Angela Llp-member · appointed 2020
Rosenthal, Elliott Llp-member · appointed 2019
Tuffield, Joy Llp-member · appointed 2019
Deme, Della Llp-member · appointed 2019
Bernstein, John Daniel Llp-member · appointed 2018
Coates, Paul Llp-member · appointed 2018
Jain, Vikas Llp-member · appointed 2016
Jain, Puja Rajni Llp-member · appointed 2016
Gilmore, Esther Llp-member · appointed 2015
Dineen, Brian Patrick Llp-member · appointed 2014
Marshall, Alexander Macintyre Llp-designated-member · appointed 2011
Bray, Martin Krister Llp-member · appointed 2010
Mcbrinn, Michael Kenna Llp-member · appointed 2010
Kukrika, Nicholas Llp-member · appointed 2010
Preston, Lila Musser Llp-member · appointed 2010
Mehn, Hans Andrew Llp-member · appointed 2009
Mills, Mark Coniston Llp-member · appointed 2009
Nogales, Miguel Roger Llp-member · appointed 2007
Gore, Albert Arnold Llp-member · appointed 2004
Ferguson, Mark Llp-member · appointed 2004
LE DUC, Colin Mark Llp-member · appointed 2004
Blood, David Wayland Llp-designated-member · appointed 2004
Agesand, Jonas Former Llp-member · appointed 2025 · resigned 2025
Miness, Mark Stuart Former Llp-member · appointed 2024 · resigned 2025
RAO, Shalini Former Llp-member · appointed 2022 · resigned 2023
Mobbs, Andrew Michael Former Llp-member · appointed 2020 · resigned 2023
Narayanan, Ram Former Llp-member · appointed 2019 · resigned 2026
Sullivan, Anna Charlotte Former Llp-member · appointed 2018 · resigned 2023
Wollman, Lilly Former Llp-member · appointed 2017 · resigned 2020
YIN, Zheng Former Llp-member · appointed 2016 · resigned 2021
Harris, Phillip Ian Former Llp-member · appointed 2016 · resigned 2024
Beaumont, Renée Diane Former Llp-member · appointed 2015 · resigned 2019
Arnold, Tamara Jean Former Llp-member · appointed 2014 · resigned 2018
Monappa, Akhil Arun Former Llp-member · appointed 2014 · resigned 2017
Curtis, Julian Laver Former Llp-member · appointed 2011 · resigned 2017
Ramsay, Michael John Former Llp-member · appointed 2011 · resigned 2017
Wasserman, Gregory Scott Former Llp-member · appointed 2011 · resigned 2018
Dicker, Keith Former Llp-member · appointed 2010 · resigned 2019
KIM, Min Jong Former Llp-member · appointed 2010 · resigned 2013
Guirdham, Damon Former Llp-member · appointed 2010 · resigned 2013
Rajeswaran, Rema Former Llp-member · appointed 2010 · resigned 2024
Anderson, Lisa Former Llp-member · appointed 2010 · resigned 2025
Rosinski, Niki Nikolaus Former Llp-member · appointed 2010 · resigned 2018
Lowish, David Martin Former Llp-member · appointed 2010 · resigned 2018
Austin, Duncan Joseph Former Llp-member · appointed 2010 · resigned 2018
Generation Investment Management Services Limited Former Corporate-llp-member · appointed 2009 · resigned 2012
Knight, Peter Sage Former Llp-member · appointed 2004 · resigned 2017
Festivebright Limited Former Corporate-llp-member · appointed 2004 · resigned 2012
Blood, Alison Former Llp-designated-member · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.