Website & contact details
- Group website
- The site of this company’s group or brand.
General Physics (UK) Ltd.
- Incorporated
- 22 August 1997 (29 years)
- Industry
- Management consultancy activities other than financial management (70229) Technical and vocational secondary education (85320)
- Owned by
- Andrew Stephen BrodeGP Strategies Corporation
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 New Street SquareLondonEC4A 3BF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
American
Born January 1977 (49)
Director · Appointed 25 September 2026
American
Born February 1979 (47)
Director · Appointed 25 September 2026
American
Born December 1971 (54)
Walsh, Claire Bevin, Ms.
Secretary · Appointed 12 December 2025
Officer history (19 former)
25 September 2026
25 September 2026
25 September 2026
25 September 2026
24 September 2026
24 September 2026
12 December 2025
12 December 2025
12 December 2025
Resigned Brunson, Valderia as Secretary
12 December 2025
12 December 2025
Appointed Walsh, Claire Bevin, Ms. as Secretary
23 December 2024
Appointed Brunson, Valderia as Secretary
23 December 2024
Resigned Johnson, Paula as Secretary
14 June 2023
14 June 2023
4 May 2022
Appointed Johnson, Paula as Secretary
4 May 2022
Resigned Galante, James Leonard as Secretary
3 November 2020
3 November 2020
Appointed Galante, James Leonard as Secretary
3 November 2020
Resigned Crawford, Kenneth Lee as Secretary
3 November 2020
1 February 2018
31 January 2018
9 May 2012
19 January 2007
Resigned Kantor, Andrea Dale as Secretary
10 July 2006
Resigned Horton, George Leonard as Director
9 June 2005
Resigned Killough, Robert Craig as Director
19 September 2002
Appointed Killough, Robert Craig as Director
19 September 2002
19 September 2002
Resigned Moran, John Vincent as Director
18 September 2002
Resigned Mcauliffe, John Cornelius as Director
15 June 1998
Appointed Crawford, Kenneth Lee as Secretary
15 June 1998
Appointed Kantor, Andrea Dale as Secretary
6 May 1998
Appointed Horton, George Leonard as Director
22 September 1997
22 September 1997
Appointed Moran, John Vincent as Director
22 September 1997
22 September 1997
22 September 1997
Appointed Mcauliffe, John Cornelius as Director
22 August 1997
22 August 1997
22 August 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jonathan David Satchell
Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
GP Strategies Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Group structure 5 companies
Ownership group derived from the Companies House PSC register
General Physics (UK) Ltd. This company
GP Strategies Holdings Limited Owns 75–100% of shares
GP Strategies Automotive Limited Owns 75–100% of shares
GP Strategies Limited Owns 75–100% of shares
GP Strategies Training Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Accounts filing | — | ||
| 19 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 3 April 2026 | Appointment of a director |
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