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Company

Geometra Systems LLP

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

Network

The large node is Geometra Systems LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Amala Corera 2022-2026 Llp-designated-member View profile
  2. Ian David Hippach 2014-2022 Llp-designated-member View profile
  3. Xantive Limited 2014-2022 Corporate-llp-designated-member View profile
  4. Stephen James Turner 2014-2022 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2014

Ownership

Owned by (2) 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.

  • Ian David Hippach
    significant influence (LLP) · notified 2016-04-06
  • Stephen James Turner
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Geometra Systems LLP is controlled by Kevin John Mccarthy
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin John Mccarthy.

18 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 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

First-time vs portfolio designated members

Portfolio (1)

Left in the last 12 months

  • Amala Corera Llp-designated-member · appointed 2022 · resigned 2026
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.

Sources

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

Record details
Company number
OC395191
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 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