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Geometric Results Holdings Limited

Geometric Results Holdings Limited is an active UK company (number 05456862), incorporated 2005, with 2 current directors, Cornelis Bernardus Gerardus Christiaan Stroomer and Catherine Coles. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Geometric Results Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Penny Lea Queller 2025-2026 Director View profile
  2. Samantha Jane Smith 2023-2025 Director View profile
  3. Teresa Rose Golio 2022-2023 Director View profile
  4. Kevin Douglas Akeroyd 2022-2023 Director View profile
  5. Michael Wachholz 2022-2022 Director View profile
  6. Frederick Karl Minturn 2018-2021 Director View profile
  7. Sam Richard Del Mar 2018-2022 Director View profile
  8. Andrew David Preston 2016-2022 Director View profile
  9. John Salisbury 2011-2012 Director View profile
  10. Joe Francis Tully 2011-2015 Director View profile
  11. Shaun Webb 2007-2017 Director View profile
  12. John Charles Richard Simmonds 2007-2009 Director View profile
  13. Michael James Campbell 2005-2010 Director View profile
  14. Aarco Nominees Limited 2005-2005 Corporate-director View profile
  15. James Johannes Hulsken 2013-2017 Secretary View profile
  16. Joe Tully 2011-2013 Secretary View profile
  17. Paul John Farmer 2009-2011 Secretary View profile
  18. Elizabeth Delgado 2008-2008 Secretary View profile
  19. Irene Hall 2006-2013 Secretary View profile
  20. Matthew William Sanders 2005-2016 Secretary View profile
  21. Aarco Services Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2005

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. Geometric Results Holdings Limited is controlled by Brookfield Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  2. Brookfield Rose Limited is controlled by Ultium Business Outsourcing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-23 · source: Companies House PSC register
  3. Ultium Business Outsourcing Group Limited is controlled by Patron (BC) Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  4. Patron (BC) Bidco Limited is controlled by Magnit Global UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Magnit Global UK Bidco Limited.

14 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

2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 14Professional services 11Tech and media 8Dormant 2Finance 2

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
05456862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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