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Companies/00913184

Geometry Global (UK) Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Grey Communications Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-17 · No cessation recorded

Source record 109155144
Show 1 ceased record
Garrott Dorland Crawford Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-02-17

Source record 113141554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 89 historical
JG
Julian GautierCurrent director
Appointed 2024-10-01 · 2 yrs · Chief Financial Officer
+26 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
+257 others
Show 89 historical appointments
MK
Marta KopecResigned director
Resigned 2023-11-01 · Chief Financial Officer
MH
Matthew HydeResigned director
Resigned 2020-10-28 · 3 yrs · Accountant
MW
Michelle WhelanResigned director
Resigned 2018-01-02 · 7 yrs · Company Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
WM
Wayne MorettoResigned director
Resigned 2015-07-01 · 4 yrs · Cfo
ST
Sarah ToddResigned director
Resigned 2014-01-01 · 4 yrs · Ceo
NC
Neil CarterResigned director
Resigned 2014-01-01 · Cfo
RD
Raj DadraResigned director
Resigned 2013-12-16 · 1 yr · Company Director
CW
Charles WelleResigned director
Resigned 2013-10-22 · 8 yrs · Director Of Treasury
PD
Paul DelaneyResigned director
Resigned 2008-10-21 · 4 yrs · Group Treasurer
DC
David CalowResigned secretary
Resigned 2003-10-31 · 1 yr
CS
Christopher SweetlandResigned director
Resigned 2003-09-19 · 12 yrs · Director
AS
Andrew ScottResigned director
Resigned 2003-09-19 · 15 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2003-09-19 · 5 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-05-10 · 1 yr · Corporate Treasurer
JD
Jean De YturbeResigned director
Resigned 2002-05-01 · Chairman/Ceo
CH
Christopher HoareResigned director
Resigned 2001-04-10 · 3 yrs · Group Chief Executive
JB
Jeremy BussResigned director
Resigned 2001-01-19 · 1 yr · Accountant
AB
Andrew BolandResigned director
Resigned 2000-07-24 · 3 yrs · Accountant
DH
David HamResigned director
Resigned 2000-01-31 · Chartered Accountant
SH
Stuart HowardResigned director
Resigned 1998-06-10 · 1 yr · Accountant
DW
Denise WilliamsResigned directorResigned secretary
Resigned 1998-06-10 · 5 yrs · Company Secretary
FE
Fiona EvansResigned secretary
Resigned 1996-08-12 · 1 yr · Company Secretary
PH
Peter HowellResigned secretaryResigned director
Resigned 1996-06-28
CC
Christopher ClarkResigned director
Resigned 1996-03-25 · 1 yr · Managing Director
GH
Graham HintonResigned director
Resigned 1996-03-25 · 1 yr · Agency Chairman
CS
Christopher SutcliffeResigned director
Resigned 1995-07-25 · Media Director
MC
Michael ChambersResigned director
Resigned 1995-07-25 · 9 yrs · Accountant
TA
Timothy AshtonResigned director
Resigned 1994-11-14 · 1 yr · Creative Director
CM
Christopher McdonaldResigned director
Resigned 1994-10-31 · Planning Director
PF
Peter FieldResigned director
Resigned 1994-10-30 · Planning Director
PH
Patrick Hanson LoweResigned director
Resigned 1994-07-20 · 1 yr · Client Services Director
DP
David PalmerResigned director
Resigned 1994-06-01 · 1 yr · Creative Dir
TH
Timothy HearnResigned director
Resigned 1994-06-01 · 1 yr · Copywriter
KS
Kate StannersResigned director
Resigned 1994-06-01 · 1 yr · Advertising Art Dir
CB
Carole ButlerResigned director
Resigned 1994-03-27 · 1 yr · Client Services Director
PT
Paul TwivyResigned director
Resigned 1994-03-14 · 2 yrs · Account Executive
PL
Philip LancasterResigned director
Resigned 1994-03-01 · 2 yrs · Account Executive
JW
John WardResigned director
Resigned 1994-03-01 · 2 yrs · Advertising Executive
DR
David RothResigned director
Resigned 1994-03-01 · 2 yrs · Account Planner
DW
David WeatherseedResigned director
Resigned 1994-01-28 · Chartered Accountant
TN
Timothy NorthResigned director
Resigned 1994-01-11 · 2 yrs · Account Executive
AB
Andrew BryantResigned director
Resigned 1993-09-01 · 2 yrs · Account Executive
DW
Douglas WalkerResigned director
Resigned 1993-09-01 · 2 yrs · Account Executive
CH
Crawford HollingworthResigned director
Resigned 1993-02-01 · 2 yrs · Planning Director
AC
Aidan ChapmanResigned director
Resigned 1993-02-01 · 8 yrs · Accountant
JS
Julian SandyResigned director
Resigned 1992-07-01 · 3 yrs · Board Account Director
BS
Barry StephensonResigned director
Resigned 1992-06-01 · 3 yrs · Television Director
MP
Mark PalmerResigned director
Resigned 1992-06-01 · 3 yrs · Media Director
AH
Annabelle HallahanResigned director
Resigned 1992-03-27 · 3 yrs · Creative Services Director
CW
Charles WiggintonResigned director
Resigned 1992-03-27 · 2 yrs · Advertising Executive
GS
Gerard StampResigned director
Resigned 1992-03-27 · 2 yrs · Creative Director
LS
Leslie SternResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
AS
Antony SkinnerResigned director
Resigned 1992-03-27 · 1 yr · Account Director
DR
Dominick RobinsonResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
LM
Lawrence MccarthyResigned director
Resigned 1992-03-27 · Advertising Executive
TJ
Tim JonesResigned director
Resigned 1992-03-27 · Advertising Executive
KJ
Kathy JonesResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
BH
Brian HovellResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
PH
Peter HartleyResigned director
Resigned 1992-03-27 · 2 yrs · Advertising Executive
JF
James FlammigerResigned director
Resigned 1992-03-27 · 2 yrs · Planning Director
DD
Diana DobsonResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
AC
Anthony CadmanResigned director
Resigned 1992-03-27 · 2 yrs · Advertising Executive
LB
Laetitia BrecherResigned director
Resigned 1992-03-27 · 3 yrs · Administration Director
CR
Colin RichardsonResigned director
Resigned 1992-03-27 · 2 yrs · Advertising Executive
CH
Colin HearnResigned director
Resigned 1992-03-27 · 3 yrs · Account Director
MB
Michael BungeyResigned director
Resigned 1992-03-27 · 11 yrs · Chairman Of Bates Worldwide
DW
David WoodResigned director
Resigned 1992-03-27 · 3 yrs · Account Director
LS
Laurence SimpsonResigned director
Resigned 1992-03-27 · 2 yrs · Creative Director
MC
Michael CoyleResigned director
Resigned 1992-03-27 · 3 yrs · Account Director
RW
Rodger WilliamsResigned director
Resigned 1992-03-27 · 2 yrs · Creative Director
PL
Peter LightfootResigned director
Resigned 1992-03-27 · 2 yrs · Advertising Executive
JT
John TibbsResigned director
Resigned 1992-03-27 · 2 yrs · Account Director
EW
Estelle WilliamsResigned director
Resigned 1992-03-27 · 2 yrs · Advertising Executive
AC
Andrew CracknellResigned director
Resigned 1992-03-27 · 2 yrs · Advertising Executive
NK
Neil KennedyResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
PW
Paul WalterResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
GV
Gareth Van Den BogaerdeResigned director
Resigned 1992-03-27 · 1 yr · Head Of Tv Department
AT
Anthony TaylorResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
JS
John StubbingsResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
JS
Joan SmithResigned director
Resigned 1992-03-27 · 2 yrs · New Business Director
ST
Susan TollworthyResigned director
Resigned 1992-03-27 · 1 yr · Advertising
DM
David McgrathResigned director
Resigned 1992-03-27 · 2 yrs · Advertising Executive
NB
Nicholas BlairResigned director
Resigned 1992-03-27 · 3 yrs · Advertising Executive
DB
David BindingResigned director
Resigned 1992-03-27 · 1 yr · Barrister/Company Sec
CB
Christopher BuntonResigned director
Resigned 1992-03-27 · 6 yrs · Group Treasurer
AJ
Annamaria JansResigned secretary
Resigned 1992-03-27 · 4 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active