Generation Investment Management LLP

ActiveOC307600 Limited liability partnership
Incorporated
5 April 2004 (22 years)
Previously known as
A & D Research and Capital Management LLP (until 20 August 2004)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
20 Air Street
London
W1B 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 49 active

Officer details are public data from the Companies House register.

Van De Wouw, Geerten Maria
LLP Member · Appointed 1 January 2026
Born April 1966 (60)
LLP Member · Appointed 8 December 2025
Born March 1983 (43)
LLP Member · Appointed 8 December 2025
Born February 1986 (40)
Duggan, Robin Joseph Alexander
LLP Member · Appointed 8 December 2025
Born October 1966 (60)
Tushar, Kumar
LLP Member · Appointed 8 December 2025
Born June 1978 (48)
LLP Member · Appointed 3 February 2025
Born July 1967 (59)
LLP Member · Appointed 1 January 2025
Born August 1955 (71)
LLP Member · Appointed 1 January 2025
Born September 1988 (38)
LLP Member · Appointed 1 February 2024
Born January 1973 (53)
Klausing, Ryan James
LLP Member · Appointed 1 January 2024
Born April 1983 (43)
LLP Member · Appointed 1 January 2024
Born March 1986 (40)
LLP Member · Appointed 1 January 2024
Born May 1968 (58)
Mcneela, Oisin
LLP Member · Appointed 1 January 2024
Born November 1986
Mufarej, Eduardo
LLP Member · Appointed 1 January 2024
Born September 1976 (50)
Reim, Claudia
LLP Member · Appointed 1 January 2024
Born August 1974 (52)
LLP Member · Appointed 30 June 2023
Born June 1982 (44)
LLP Member · Appointed 30 June 2023
Born November 1966
Ragona, Chris
LLP Member · Appointed 22 May 2023
Born June 1972 (54)
Kent, Ruth
LLP Designated Member · Appointed 17 April 2023
Born March 1974 (52)
Diestel, Kevin
LLP Member · Appointed 11 April 2023
Born October 1983 (43)
LLP Designated Member · Appointed 1 January 2022
Born September 1963 (63)
LLP Member · Appointed 1 January 2021
Born December 1983 (42)
LLP Member · Appointed 1 January 2021
Born October 1983 (43)
Rigo, Lucia
LLP Member · Appointed 1 January 2021
Born May 1984 (42)
LLP Member · Appointed 1 January 2020
Born March 1981 (45)
Huang, Michelle Angela
LLP Member · Appointed 1 January 2020
Born October 1980 (46)
LLP Member · Appointed 1 January 2020
Born March 1977 (49)
LLP Member · Appointed 1 January 2020
Born December 1987 (38)
Deme, Della
LLP Member · Appointed 1 January 2019
Born June 1982 (44)
Rosenthal, Elliott
LLP Member · Appointed 1 January 2019
Born May 1988 (38)
Tuffield, Joy
LLP Member · Appointed 1 January 2019
Born September 1989 (37)
LLP Member · Appointed 1 January 2018
Born November 1961
LLP Member · Appointed 1 January 2018
Born September 1976 (50)
Jain, Puja Rajni
LLP Member · Appointed 1 January 2016
Born February 1979 (47)
Jain, Vikas
LLP Member · Appointed 1 January 2016
Born March 1981 (45)
LLP Member · Appointed 1 January 2015
Born December 1976 (49)
Dineen, Brian Patrick
LLP Member · Appointed 1 January 2014
Born April 1978 (48)
LLP Designated Member · Appointed 16 May 2011
Born June 1967 (59)
Bray, Martin Krister
LLP Member · Appointed 1 January 2010
Born May 1971 (55)
Kukrika, Nicholas
LLP Member · Appointed 1 January 2010
Born December 1973 (52)
LLP Member · Appointed 1 January 2010
Born May 1976 (50)
LLP Member · Appointed 1 January 2010
Born March 1976 (50)
LLP Member · Appointed 1 January 2009
Born March 1971 (55)
LLP Member · Appointed 1 January 2009
Born August 1956 (70)
LLP Member · Appointed 1 January 2007
Born December 1973 (52)
LLP Member · Appointed 7 July 2004
Born September 1968 (58)
Gore, Albert Arnold
LLP Member · Appointed 7 July 2004
Born March 1948 (78)
LLP Member · Appointed 7 July 2004
Born August 1970 (56)
LLP Designated Member · Appointed 5 April 2004
Born April 1959 (67)
Officer history (28 former)
1 January 2026
Appointed Van De Wouw, Geerten Maria as LLP Member
1 January 2026
Resigned Narayanan, Ram as LLP Member
31 December 2025
Resigned Agesand, Jonas as LLP Member
8 December 2025
Appointed Tushar, Kumar as LLP Member
8 December 2025
Appointed Duggan, Robin Joseph Alexander as LLP Member
8 December 2025
Appointed Carter, Elizabeth Andersen as LLP Member
8 December 2025
Appointed Bassetti, Gustavo Abramides as LLP Member
1 October 2025
Resigned Anderson, Lisa as LLP Member
1 October 2025
Appointed Agesand, Jonas as LLP Member
21 February 2025
Resigned Miness, Mark Stuart as LLP Member
3 February 2025
Appointed Choi, Audrey as LLP Member
1 January 2025
Appointed Harris, Peter Malcolm as LLP Member
1 January 2025
Appointed Suresh, Kaushik as LLP Member
31 December 2024
Resigned Rajeswaran, Rema as LLP Member
31 March 2024
Resigned Harris, Phillip Ian as LLP Member
1 February 2024
Appointed Krnic, Sinisa as LLP Member
1 January 2024
Appointed Klausing, Ryan James as LLP Member
1 January 2024
Appointed Reim, Claudia as LLP Member
1 January 2024
Appointed Manolache, Mihaela-Alina as LLP Member
1 January 2024
Appointed Miness, Mark Stuart as LLP Member
1 January 2024
Appointed Mason, Edward Charles as LLP Member
1 January 2024
Appointed Mcneela, Oisin as LLP Member
1 January 2024
Appointed Mufarej, Eduardo as LLP Member
31 October 2023
Resigned Sullivan, Anna Charlotte as LLP Member
30 June 2023
Appointed Kingsbury, Shaun Patrick as LLP Member
30 June 2023
Appointed Barby, Clara Denise as LLP Member
29 May 2023
Resigned Mobbs, Andrew Michael as LLP Member
22 May 2023
Appointed Ragona, Chris as LLP Member
17 April 2023
Appointed Kent, Ruth as LLP Designated Member
11 April 2023
Appointed Diestel, Kevin as LLP Member
27 March 2023
Resigned Rao, Shalini as LLP Member
1 January 2022
Appointed Rao, Shalini as LLP Member
1 January 2022
Appointed Given, Andrew John as LLP Designated Member
28 February 2021
Resigned Yin, Zheng as LLP Member
1 January 2021
Appointed Rigo, Lucia as LLP Member
1 January 2021
Appointed Hodges, Thomas Bartee as LLP Member
1 January 2021
Appointed Easton, David Michael as LLP Member
31 December 2020
Resigned Wollman, Lilly as LLP Member
1 January 2020
Appointed Lugangira, Flavia Mukashesha as LLP Member
1 January 2020
Appointed Bennett, Ghessycka Alexandria Lucien as LLP Member
1 January 2020
Appointed Huang, Michelle Angela as LLP Member
1 January 2020
Appointed Mobbs, Andrew Michael as LLP Member
1 January 2020
Appointed Woolf, Anthony Charles as LLP Member
31 December 2019
Resigned Dicker, Keith as LLP Member
30 June 2019
Resigned Beaumont, Renée Diane as LLP Member
1 January 2019
Appointed Narayanan, Ram as LLP Member
1 January 2019
Appointed Tuffield, Joy as LLP Member
1 January 2019
Appointed Rosenthal, Elliott as LLP Member
1 January 2019
Appointed Deme, Della as LLP Member
31 December 2018
Resigned Lowish, David Martin as LLP Member
31 December 2018
Resigned Austin, Duncan Joseph as LLP Member
31 December 2018
Resigned Harris, Peter Malcolm as LLP Member
30 June 2018
Resigned Arnold, Tamara Jean as LLP Member
23 March 2018
Resigned Rosinski, Niki Nikolaus as LLP Member
23 February 2018
Resigned Wasserman, Gregory Scott as LLP Member
1 January 2018
Appointed Coates, Paul as LLP Member
1 January 2018
Appointed Bernstein, John Daniel as LLP Member
1 January 2018
Appointed Sullivan, Anna Charlotte as LLP Member
31 December 2017
Resigned Knight, Peter Sage as LLP Member
31 December 2017
Resigned Ramsay, Michael John as LLP Member
31 December 2017
Resigned Curtis, Julian Laver as LLP Member
31 March 2017
Resigned Monappa, Akhil Arun as LLP Member
1 January 2017
Appointed Wollman, Lilly as LLP Member
1 January 2016
Appointed Harris, Phillip Ian as LLP Member
1 January 2016
Appointed Yin, Zheng as LLP Member
1 January 2016
Appointed Jain, Puja Rajni as LLP Member
1 January 2016
Appointed Jain, Vikas as LLP Member
18 May 2015
Appointed Beaumont, Renée Diane as LLP Member
1 January 2015
Appointed Gilmore, Esther as LLP Member
17 March 2014
Appointed Arnold, Tamara Jean as LLP Member
1 January 2014
Appointed Monappa, Akhil Arun as LLP Member
1 January 2014
Appointed Dineen, Brian Patrick as LLP Member
31 December 2013
Resigned Guirdham, Damon as LLP Member
31 May 2013
Resigned Kim, Min Jong as LLP Member
30 March 2012
Resigned Festivebright Limited as Corporate LLP Member
30 March 2012
Resigned Generation Investment Management Services Limited as Corporate LLP Member
15 August 2011
Appointed Curtis, Julian Laver as LLP Member
16 May 2011
Appointed Marshall, Alexander Macintyre as LLP Designated Member
1 January 2011
Appointed Wasserman, Gregory Scott as LLP Member
1 January 2011
Appointed Ramsay, Michael John as LLP Member
1 September 2010
Appointed Dicker, Keith as LLP Member
1 January 2010
Appointed Kim, Min Jong as LLP Member
1 January 2010
Appointed Anderson, Lisa as LLP Member
1 January 2010
Appointed Guirdham, Damon as LLP Member
1 January 2010
Appointed Mcbrinn, Michael Kenna as LLP Member
1 January 2010
Appointed Rosinski, Niki Nikolaus as LLP Member
1 January 2010
Appointed Bray, Martin Krister as LLP Member
1 January 2010
Appointed Austin, Duncan Joseph as LLP Member
1 January 2010
Appointed Lowish, David Martin as LLP Member
1 January 2010
Appointed Preston, Lila Musser as LLP Member
1 January 2010
Appointed Rajeswaran, Rema as LLP Member
1 January 2010
Appointed Kukrika, Nicholas as LLP Member
31 December 2009
Appointed Generation Investment Management Services Limited as Corporate LLP Member
1 January 2009
Appointed Mehn, Hans Andrew as LLP Member
1 January 2009
Appointed Mills, Mark Coniston as LLP Member
1 January 2007
Appointed Nogales, Miguel Roger as LLP Member
16 August 2004
Appointed Harris, Peter Malcolm as LLP Member
7 July 2004
Appointed Ferguson, Mark as LLP Member
7 July 2004
Appointed Gore, Albert Arnold as LLP Member
7 July 2004
Appointed Knight, Peter Sage as LLP Member
7 July 2004
Appointed Le Duc, Colin Mark as LLP Member
24 May 2004
Appointed Festivebright Limited as Corporate LLP Member
24 May 2004
Resigned Blood, Alison as LLP Designated Member
5 April 2004
Appointed Blood, David Wayland as LLP Designated Member
5 April 2004
Appointed Blood, Alison as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 2

Companies where Generation Investment Management LLP is registered as a person with significant control

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Generation Investment Management LLP This company
Generation IM Climate Solutions (Scotland), L.P. Has significant influence or control
Generation IM Climate Solutions I (Scotland) LLP Holds 75–100% of voting rights
Generation IM Climate Solutions II (Scotland) LLP Holds 75–100% of voting rights
Generation IM Climate Solutions SLP II, L.P. Has significant influence or control
Gim Adur UK Ltd Owns 75–100% of shares
Gim Cura GP LLP Holds 75–100% of voting rights
Gim Nominee Limited Owns 75–100% of shares
Gim PE Nominee Limited Owns 75–100% of shares
Gim Willow (Scotland) II LP Right to appoint and remove a person
Gim Willow (Scotland) LP Part right to 75–100% of surplus assets
Gim Willow GP LLP Holds 75–100% of voting rights
JC Infinity (A) Limited Has significant influence or control
JC Infinity (B) Limited Has significant influence or control
Just Climate LLP Holds 75–100% of voting rights
JC Godavari Limited Owns 75–100% of shares
JC Infinity (C) Limited Owns 75–100% of shares
JC Verde GP LLP Holds 75–100% of voting rights
New Leaf Investment (Scotland) L.P. Has significant influence or control

Filings 252

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
5 June 2026Member's details changed
2 April 2026Confirmation statement with no updates1 April 2026
24 March 2026Member's details changed
27 January 2026Termination of appointment of a member
Show all 252 filings

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