Geometry Properties Limited
Company 02027827 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW Look Retailers Limited 2 shared directors
- NEW Look Limited 2 shared directors
- Weymouth Gateway Property Management Limited 1 shared director
- Bonmarche Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02027827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1986 |
| Address | NEW LOOK HOUSE, MERCERY ROAD, WEYMOUTH, DORSET, DT3 5HJ |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- New Look Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Helen Louise Connolly Director · appointed 2022
- Richard John Collyer Director · appointed 2014
Show 24 former officers
- Nigel Graham Oddy Director · appointed 2019 · resigned 2022
- Steven Paul Challes Director · appointed 2018 · resigned 2019
- Daniel Mark Barrasso Director · appointed 2017 · resigned 2018
- Laura Elizabeth Battley Secretary · appointed 2015 · resigned 2021
- Anders Christian Kristiansen Director · appointed 2014 · resigned 2017
- Keith Gosling Secretary · appointed 2011 · resigned 2015
- William James Kernan Director · appointed 2010 · resigned 2012
- Lex Austin-Gemas Director · appointed 2009 · resigned 2010
- Carl David Mcphail Director · appointed 2001 · resigned 2011
- Philip Oliver Wrigley Director · appointed 2001 · resigned 2009
- Alastair Miller Secretary · appointed 2000 · resigned 2014
- Stephen Richard Sunnucks Director · appointed 1998 · resigned 2004
- Amanda Stephenson Secretary · appointed 1998 · resigned 2004
- James Clifford Hodkinson Director · appointed 1998 · resigned 2000
- Anthony David Collyer Director · appointed 1996 · resigned 2000
- Keith Herbert Manning Secretary · appointed 1995 · resigned 1998
- Peter Sean Phillips Secretary · appointed 1994 · resigned 1995
- Gavin Thomas Aldred Director · appointed 1993 · resigned 1998
- Mark Philip Fontaine Secretary · appointed 1993 · resigned 1993
- Tom Tar Singh Director · resigned 2001
- John Forbes Hanna Director · resigned 1996
- Sawarn Singh Director · resigned 1994
- Mehnga Singh Director · resigned 1994
- Kuljit Kaur Singh Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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