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Company · London

Geometry Global Limited

Advertising agencies

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

Network

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

Who leads it

Previous officers 32

  1. Marta Barbara Kopec 2023-2024 Director View profile
  2. Matthew Hyde 2022-2023 Director View profile
  3. Suvro Das 2021-2022 Director View profile
  4. Ignacio Cabezon Pinilla 2021-2023 Director View profile
  5. Simon Paul Heath 2015-2021 Director View profile
  6. Shahid Sadiq 2015-2021 Director View profile
  7. Raj Kumar Dadra 2011-2015 Director View profile
  8. Jayesh Vyas 2011-2012 Director View profile
  9. Matthew Schetlick 2011-2014 Director View profile
  10. Peter Maurice Thompson 2008-2010 Director View profile
  11. Binit Shah 2008-2011 Director View profile
  12. Janet Ann Markwick 2008-2009 Director View profile
  13. Alexander Henry Philip White 2005-2008 Director View profile
  14. John Fillingham 2004-2005 Director View profile
  15. Oliver Jonathan Dodd 2004-2006 Director View profile
  16. Natasha Jane Delliston 2004-2007 Director View profile
  17. Jagdish Tanna 2004-2008 Director View profile
  18. David Robert Villiers 2004-2011 Director View profile
  19. Marc Anthony Smith 2004-2011 Director View profile
  20. Robert Stitcher 2003-2005 Director View profile
  21. Sally Jane Griffiths 1999-2003 Director View profile
  22. David Anthony Egan 1998-2001 Director View profile
  23. Clive Frank Shayler 1996-1997 Director View profile
  24. Simon James Rule 1996-1997 Director View profile
  25. Philip Aubrey Toyne 1995-1996 Director View profile
  26. Steven Ashley Hinchliffe 1998 Director View profile
  27. Susan Mary Lysionek 2001-2007 Secretary View profile
  28. Stuart Adam Marks 1996-2001 Secretary View profile
  29. Pauline Anne Hubbard 1996-1996 Secretary View profile
  30. Amy-Gail Visser 1994-1994 Secretary View profile
  31. Elizabeth Warnes 1992-1994 Secretary View profile
  32. Allan Charles Bosley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
21/03/1989
Registered office
London
Previous names
G2 Branding and Design Limited (until 06/02/2014)
Geometry Brand Consulting Limited (until 27/10/2006)

Ownership

Owned by (1) 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 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.

2 directors on the board

3.6y median 3.6y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 6Arts and leisure 1Business 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.

Sources

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

Record details
Company number
02363911
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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