Geometry Global (UK) Limited
Company 00913184 Active
Connected board network
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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.
Sign in, freeBoard 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.
1
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Professional services 7Business services 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Garrott Dorland Crawford Holdings Limited 1 shared director
- Wunderman Thompson Commerce UK Limited 1 shared director
- Geometry Global Limited 1 shared director
- SET Live Limited 1 shared director
- Vmly&R Health Limited 1 shared director
- SET Creative UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00913184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1967 |
| Address | SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
90030 - Artistic creation
Ownership - persons with significant control (2)
- Grey Communications Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Garrott Dorland Crawford Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (88)
- Julian Philip Gautier Director · appointed 2024
Show 87 former officers
- Marta Barbara Kopec Director · appointed 2023 · resigned 2024
- Matthew James Hyde Director · appointed 2020 · resigned 2023
- Michelle Whelan Director · appointed 2018 · resigned 2025
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Wayne Moretto Director · appointed 2015 · resigned 2020
- Sarah Todd Director · appointed 2014 · resigned 2018
- Neil Jason Carter Director · appointed 2014 · resigned 2014
- Raj Kumar Dadra Director · appointed 2013 · resigned 2015
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2022
- Paul Delaney Director · appointed 2008 · resigned 2013
- David Ferguson Calow Secretary · appointed 2003 · resigned 2005
- Andrew Grant Balfour Scott Director · appointed 2003 · resigned 2018
- Christopher Paul Sweetland Director · appointed 2003 · resigned 2016
- Paul Winston George Richardson Director · appointed 2003 · resigned 2008
- Stephen Michael Wilson Director · appointed 2002 · resigned 2003
- Jean De Yturbe Director · appointed 2002 · resigned 2003
- Christopher Henry St J Hoare Director · appointed 2001 · resigned 2004
- Jeremy David Buss Director · appointed 2001 · resigned 2002
- Andrew Kenneth Boland Director · appointed 2000 · resigned 2003
- David Fenton Ham Director · appointed 2000 · resigned 2001
- Stuart Michael Howard Director · appointed 1998 · resigned 2000
- Denise Williams Director · appointed 1998 · resigned 2003
- Fiona Maria Evans Secretary · appointed 1996 · resigned 1998
- Christopher Clark Director · appointed 1996 · resigned 1998
- Graham Peter Henry Hinton Director · appointed 1996 · resigned 1998
- Christopher Sutcliffe Director · appointed 1995 · resigned 1996
- Michael Chambers Director · appointed 1995 · resigned 2004
- Timothy Charles Ashton Director · appointed 1994 · resigned 1996
- Christopher Mcdonald Director · appointed 1994 · resigned 1995
- Peter Gerald Field Director · appointed 1994 · resigned 1995
- Peter Graham Howell Secretary · appointed 1994 · resigned 1998
- Patrick James Hanson-Lowe Director · appointed 1994 · resigned 1996
- David Palmer Director · appointed 1994 · resigned 1996
- Kate Louise Stanners Director · appointed 1994 · resigned 1996
- Timothy Richard David Hearn Director · appointed 1994 · resigned 1996
- Carole Anne Butler Director · appointed 1994 · resigned 1996
- Paul Christopher Barstow Twivy Director · appointed 1994 · resigned 1996
- Philip James Lancaster Director · appointed 1994 · resigned 1996
- David Aubrey Daniel Roth Director · appointed 1994 · resigned 1996
- John Ward Director · appointed 1994 · resigned 1996
- David Ian Cameron Weatherseed Director · appointed 1994 · resigned 1994
- Timothy William North Director · appointed 1994 · resigned 1996
- Douglas Walker Director · appointed 1993 · resigned 1996
- Andrew Leigh Bryant Director · appointed 1993 · resigned 1996
- Aidan Gerard Chapman Director · appointed 1993 · resigned 2001
- Crawford Hollingworth Director · appointed 1993 · resigned 1995
- Julian Sandy Director · appointed 1992 · resigned 1996
- Barry John Stephenson Director · appointed 1992 · resigned 1996
- Mark Palmer Director · appointed 1992 · resigned 1995
- Colin Richardson Director · resigned 1995
- Diana Dobson Director · resigned 1996
- Michael Bungey Director · resigned 2003
- Neil Richard Kennedy Director · resigned 1996
- David Wyn Binding Director · resigned 1994
- John Bartholomew Tibbs Director · resigned 1995
- Laetitia Brecher Director · resigned 1996
- Estelle Williams Director · resigned 1994
- Annabelle Cherry Hallahan Director · resigned 1996
- Tim Jones Director · resigned 1993
- Colin Hearn Director · resigned 1996
- Laurence Simpson Director · resigned 1995
- David Mcgrath Director · resigned 1994
- Brian Hovell Director · resigned 1996
- John Stubbings Director · resigned 1996
- Anthony Cadman Director · resigned 1994
- Christopher John Bunton Director · resigned 1998
- Andrew Cracknell Director · resigned 1994
- David Wood Director · resigned 1996
- Charles Wigginton Director · resigned 1994
- Joan Louise Smith Director · resigned 1995
- Gerard Stamp Director · resigned 1994
- Dominick Lynch Robinson Director · resigned 1996
- Michael Thomas Patrick Coyle Director · resigned 1996
- Susan Tollworthy Director · resigned 1993
- Peter Hulse Mercer Lightfoot Director · resigned 1995
- Antony Skinner Director · resigned 1993
- Annamaria Jans Secretary · resigned 1996
- Nicholas Peter Blair Director · resigned 1996
- Paul Antony Walter Director · resigned 1996
- Peter Hartley Director · resigned 1994
- Rodger Simon Williams Director · resigned 1994
- Lawrence Mccarthy Director · resigned 1992
- Leslie David Marcus Stern Director · resigned 1996
- Gareth Ulrich Van Den Bogaerde Director · resigned 1994
- Kathy Jones Director · resigned 1996
- Anthony Taylor Director · resigned 1996
- James Flammiger Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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