# The Generation Foundation

## Details

- **Company number:** [05536312](https://find-and-update.company-information.service.gov.uk/company/05536312)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of &#x27;Limited&#x27; exemption)
- **Incorporated:** 15 Aug 2005
- **Registered office:** 20 AIR STREET, LONDON, W1B 5AN
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Generation Investment Management LLP](/group/35956) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOI, Audrey | director | 27 Mar 2025 |  |
| KRNIC, Sinisa | director | 27 Mar 2025 |  |
| MASON, Edward Charles | director | 27 Mar 2025 |  |
| MANOLACHE, Mihaela-Alina | director | 9 Feb 2023 |  |
| WOOLF, Anthony Charles | director | 1 Aug 2020 |  |
| BENNETT, Ghessycka Alexandria Lucien | director | 1 Aug 2020 |  |
| BLOOD, David Wayland | director | 13 Feb 2019 |  |
| RAJESWARAN, Rema | director | 28 Jun 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Generation Investment Management Llp | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2017 |  |




## Owned by

The Generation Foundation → [Generation Investment Management LLP](/company/OC307600)





## Companies at the same address

- [BM Springboard Bidco Limited](/company/13812247) (13812247)
- [BM Springboard Midco Limited](/company/13812125) (13812125)
- [Bpii Wcs Holdco Limited](/company/12841187) (12841187)
- [Bregal (Custody) Limited](/company/04615819) (04615819)
- [Bregal Capital (LP) Limited](/company/06839401) (06839401)
- [Bregal Capital Gp (UK I) LLP](/company/OC394863) (OC394863)
- [Bregal Capital Gp (UK Ii) LLP](/company/OC394862) (OC394862)
- [Bregal Capital LLP](/company/OC301206) (OC301206)
- [Bregal Gp (UK) LLP](/company/OC394861) (OC394861)
- [Bregal Investments LLP](/company/OC318320) (OC318320)



