Geometry Global Limited
Company 02363911 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Natalie Ravell Director · appointed 2021
- Julian Philip Gautier Director · appointed 2024
3.6y median 3.6y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Natalie Ravell Director · appointed 2021
Portfolio (1)
- Julian Philip Gautier Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Geometry Global (UK) Limited 1 shared director
- Garrott Dorland Crawford Holdings Limited 1 shared director
- Wunderman Thompson Commerce UK Limited 1 shared director
- SET Live Limited 1 shared director
- Vmly&R Health Limited 1 shared director
- SET Creative UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02363911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1989 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9RQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
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.
- Grey Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17
Officers (34)
- Julian Philip Gautier Director · appointed 2024
- Natalie Ravell Director · appointed 2021
Show 32 former officers
- Marta Barbara Kopec Director · appointed 2023 · resigned 2024
- Matthew Hyde Director · appointed 2022 · resigned 2023
- Suvro Das Director · appointed 2021 · resigned 2022
- Ignacio Cabezon Pinilla Director · appointed 2021 · resigned 2023
- Simon Paul Heath Director · appointed 2015 · resigned 2021
- Shahid Sadiq Director · appointed 2015 · resigned 2021
- Raj Kumar Dadra Director · appointed 2011 · resigned 2015
- Jayesh Vyas Director · appointed 2011 · resigned 2012
- Matthew Schetlick Director · appointed 2011 · resigned 2014
- Peter Maurice Thompson Director · appointed 2008 · resigned 2010
- Binit Shah Director · appointed 2008 · resigned 2011
- Janet Ann Markwick Director · appointed 2008 · resigned 2009
- Alexander Henry Philip White Director · appointed 2005 · resigned 2008
- John Fillingham Director · appointed 2004 · resigned 2005
- Oliver Jonathan Dodd Director · appointed 2004 · resigned 2006
- Natasha Jane Delliston Director · appointed 2004 · resigned 2007
- Jagdish Tanna Director · appointed 2004 · resigned 2008
- David Robert Villiers Director · appointed 2004 · resigned 2011
- Marc Anthony Smith Director · appointed 2004 · resigned 2011
- Robert Stitcher Director · appointed 2003 · resigned 2005
- Susan Mary Lysionek Secretary · appointed 2001 · resigned 2007
- Sally Jane Griffiths Director · appointed 1999 · resigned 2003
- David Anthony Egan Director · appointed 1998 · resigned 2001
- Clive Frank Shayler Director · appointed 1996 · resigned 1997
- Stuart Adam Marks Secretary · appointed 1996 · resigned 2001
- Pauline Anne Hubbard Secretary · appointed 1996 · resigned 1996
- Simon James Rule Director · appointed 1996 · resigned 1997
- Philip Aubrey Toyne Director · appointed 1995 · resigned 1996
- Amy-Gail Visser Secretary · appointed 1994 · resigned 1994
- Elizabeth Warnes Secretary · appointed 1992 · resigned 1994
- Steven Ashley Hinchliffe Director · resigned 1998
- Allan Charles Bosley Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record