The Governance RegisterEdition 2026 · Compiled 12th July 2026

Geometra Systems LLP

Company OC395191 Active

Connected board network

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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 designated members only, past designated members excluded.

1
designated members on the board
0y median 0y
average tenure
0y
longest tenure
0
designated members past 6 years
0 vs 1 portfolio
first-time designated members
1
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Professional services 1

The sectors these designated members 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberOC395191
StatusActive
TypeLimited Liability Partnership
Incorporated09/09/2014
AddressUNIT1 PICKS COTTAGE, SEWARDSTONE ROAD, LONDON, E4 7RA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (3)

  • Mr. Kevin John Mccarthy British
    significant influence or control limited liability partnership
  • Mr Ian David Hippach British
    significant influence or control limited liability partnership
  • Mr Stephen James Turner British
    significant influence or control limited liability partnership

Officers (6)

Show 4 former officers

Directors and officers on the Companies House record, current and former.

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