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Company

Geometric Manufacturing LTD

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

Network

The large node is Geometric Manufacturing LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. David Morris 2020-2020 Director View profile
  2. Huizhen Bian 2020-2026 Director View profile
  3. Tina Louise Coxon 2020-2021 Director View profile
  4. Ian Leslie Higson 2020-2020 Director View profile
  5. Yue Zhuang 2018-2026 Director View profile
  6. Graham John Darby 2014-2026 Director View profile
  7. Brian Charles Wenham 2004-2015 Director View profile
  8. Mark Satterley 2002-2004 Director View profile
  9. Julie Thomas 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2002

Ownership

Owned by (4) 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.

  • Paul Adrian Wenham
    25-50% voting, appoints directors, significant influence · notified 2016-07-28
  • Yue Zhuang ceased 2023-06-06
    25-50% shares · notified 2018-04-06
  • Brian Charles Wenham ceased 2025-08-19
    25-50% voting · notified 2019-06-24
  • Huizhen Bian ceased 2023-06-06
    25-50% shares · notified 2020-01-10

Group

  1. Geometric Manufacturing LTD is controlled by Paul Adrian Wenham
    Evidence
    active 25-50% voting, appoints directors, significant influence · notified 2016-07-28 · source: Companies House PSC register

Ultimately controlled by Paul Adrian Wenham.

1 other company 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.

Financials

Net assets
£1,327,015
Total assets
£2,570,502
Cash
£43,211
Employees
84
Turnover
£6,784,895
Profit/loss
£359,639

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
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.

3 directors on the board

8.3y median 2.3y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Manufacturing 2Arts and leisure 1Retail and trade 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
04515690
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data