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Geometry Global (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Geometry Global (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 87

  1. Marta Barbara Kopec 2023-2024 Director View profile
  2. Matthew James Hyde 2020-2023 Director View profile
  3. Michelle Whelan 2018-2025 Director View profile
  4. Mr Steve Richard Winters 2016-2019 Director View profile
  5. Wayne Moretto 2015-2020 Director View profile
  6. Sarah Todd 2014-2018 Director View profile
  7. Neil Jason Carter 2014-2014 Director View profile
  8. Raj Kumar Dadra 2013-2015 Director View profile
  9. Charles Ward Van Der Welle 2013-2022 Director View profile
  10. Paul Delaney 2008-2013 Director View profile
  11. Andrew Grant Balfour Scott 2003-2018 Director View profile
  12. Christopher Paul Sweetland 2003-2016 Director View profile
  13. Paul Winston George Richardson 2003-2008 Director View profile
  14. Stephen Michael Wilson 2002-2003 Director View profile
  15. Jean De Yturbe 2002-2003 Director View profile
  16. Christopher Henry St J Hoare 2001-2004 Director View profile
  17. Jeremy David Buss 2001-2002 Director View profile
  18. Andrew Kenneth Boland 2000-2003 Director View profile
  19. David Fenton Ham 2000-2001 Director View profile
  20. Stuart Michael Howard 1998-2000 Director View profile
  21. Denise Williams 1998-2003 Director View profile
  22. Christopher Clark 1996-1998 Director View profile
  23. Graham Peter Henry Hinton 1996-1998 Director View profile
  24. Christopher Sutcliffe 1995-1996 Director View profile
  25. Michael Chambers 1995-2004 Director View profile
  26. Timothy Charles Ashton 1994-1996 Director View profile
  27. Christopher Mcdonald 1994-1995 Director View profile
  28. Peter Gerald Field 1994-1995 Director View profile
  29. Patrick James Hanson-Lowe 1994-1996 Director View profile
  30. David Palmer 1994-1996 Director View profile
  31. Kate Louise Stanners 1994-1996 Director View profile
  32. Timothy Richard David Hearn 1994-1996 Director View profile
  33. Carole Anne Butler 1994-1996 Director View profile
  34. Paul Christopher Barstow Twivy 1994-1996 Director View profile
  35. Philip James Lancaster 1994-1996 Director View profile
  36. David Aubrey Daniel Roth 1994-1996 Director View profile
  37. John Ward 1994-1996 Director View profile
  38. David Ian Cameron Weatherseed 1994-1994 Director View profile
  39. Timothy William North 1994-1996 Director View profile
  40. Douglas Walker 1993-1996 Director View profile
  41. Andrew Leigh Bryant 1993-1996 Director View profile
  42. Aidan Gerard Chapman 1993-2001 Director View profile
  43. Crawford Hollingworth 1993-1995 Director View profile
  44. Julian Sandy 1992-1996 Director View profile
  45. Barry John Stephenson 1992-1996 Director View profile
  46. Mark Palmer 1992-1995 Director View profile
  47. Colin Richardson 1995 Director View profile
  48. Diana Dobson 1996 Director View profile
  49. Michael Bungey 2003 Director View profile
  50. Neil Richard Kennedy 1996 Director View profile
  51. David Wyn Binding 1994 Director View profile
  52. John Bartholomew Tibbs 1995 Director View profile
  53. Laetitia Brecher 1996 Director View profile
  54. Estelle Williams 1994 Director View profile
  55. Annabelle Cherry Hallahan 1996 Director View profile
  56. Tim Jones 1993 Director View profile
  57. Colin Hearn 1996 Director View profile
  58. Laurence Simpson 1995 Director View profile
  59. David Mcgrath 1994 Director View profile
  60. Brian Hovell 1996 Director View profile
  61. John Stubbings 1996 Director View profile
  62. Anthony Cadman 1994 Director View profile
  63. Christopher John Bunton 1998 Director View profile
  64. Andrew Cracknell 1994 Director View profile
  65. David Wood 1996 Director View profile
  66. Charles Wigginton 1994 Director View profile
  67. Joan Louise Smith 1995 Director View profile
  68. Gerard Stamp 1994 Director View profile
  69. Dominick Lynch Robinson 1996 Director View profile
  70. Michael Thomas Patrick Coyle 1996 Director View profile
  71. Susan Tollworthy 1993 Director View profile
  72. Peter Hulse Mercer Lightfoot 1995 Director View profile
  73. Antony Skinner 1993 Director View profile
  74. Nicholas Peter Blair 1996 Director View profile
  75. Paul Antony Walter 1996 Director View profile
  76. Peter Hartley 1994 Director View profile
  77. Rodger Simon Williams 1994 Director View profile
  78. Lawrence Mccarthy 1992 Director View profile
  79. Leslie David Marcus Stern 1996 Director View profile
  80. Gareth Ulrich Van Den Bogaerde 1994 Director View profile
  81. Kathy Jones 1996 Director View profile
  82. Anthony Taylor 1996 Director View profile
  83. James Flammiger 1994 Director View profile
  84. David Ferguson Calow 2003-2005 Secretary View profile
  85. Fiona Maria Evans 1996-1998 Secretary View profile
  86. Peter Graham Howell 1994-1998 Secretary View profile
  87. Annamaria Jans 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1967

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Geometry Global (UK) Limited is controlled by Grey Communications Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17 · source: Companies House PSC register
  2. Grey Communications Group Limited is controlled by WPP US Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  3. WPP US Investments Limited is controlled by WPP 2323 Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-06-30 · source: Companies House PSC register
  4. WPP 2323 Limited is controlled by WPP 2005 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-12-01 · source: Companies House PSC register
  5. WPP 2005 Limited is controlled by WPP MR Overseas Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  6. WPP MR Overseas Media Holdings Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00913184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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