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Companies/02363911

Geometry Global Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1989Private 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 116656308
Show 1 ceased record
G2 London LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-21 · Ceased 2026-02-17

Source record 111053387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
JG
Julian GautierCurrent director
Appointed 2024-10-01 · 2 yrs · Chief Financial Officer
+26 others
NR
Natalie RavellCurrent director
Appointed 2021-02-11 · 5 yrs · Director
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2007-09-19 · 19 yrs
+257 others
Show 34 historical appointments
MK
Marta KopecResigned director
Resigned 2023-11-01 · Chief Financial Officer
MH
Matthew HydeResigned director
Resigned 2022-01-28 · 1 yr · Director
IC
Ignacio Cabezon PinillaResigned director
Resigned 2021-02-11 · 2 yrs · Cfo/Coo
SD
Suvro DasResigned director
Resigned 2021-02-11 · Director
SH
Simon HeathResigned director
Resigned 2015-08-17 · 5 yrs · Global Chief Talent Officer
SS
Shahid SadiqResigned director
Resigned 2015-07-01 · 5 yrs · Cfo
RD
Raj DadraResigned director
Resigned 2011-09-12 · 3 yrs · Company Director
JV
Jayesh VyasResigned director
Resigned 2011-07-29 · Financial Controller
MS
Matthew SchetlickResigned director
Resigned 2011-06-10 · 3 yrs · Vice President
BS
Binit ShahResigned director
Resigned 2008-10-17 · 2 yrs · Company Director
PT
Peter ThompsonResigned director
Resigned 2008-10-17 · 1 yr · Adveritising Executive
JM
Janet MarkwickResigned director
Resigned 2008-02-01 · 1 yr · Company Director
AW
Alexander WhiteResigned director
Resigned 2005-12-02 · 2 yrs · Company Director
ND
Natasha DellistonResigned director
Resigned 2004-01-19 · 3 yrs · Company Director
DV
David VilliersResigned director
Resigned 2004-01-19 · 7 yrs · Company Director
JT
Jagdish TannaResigned director
Resigned 2004-01-19 · 4 yrs · Financial Director
JF
John FillinghamResigned director
Resigned 2004-01-19 · 1 yr · Company Director
OD
Oliver DoddResigned director
Resigned 2004-01-19 · 2 yrs · Company Director
MS
Marc SmithResigned director
Resigned 2004-01-19 · 7 yrs · Company Director
RS
Robert StitcherResigned director
Resigned 2003-06-28 · 2 yrs · Finance Director
SG
Sally GriffithsResigned directorResigned secretary
Resigned 2001-10-12 · 1 yr · Director
SL
Susan LysionekResigned secretary
Resigned 2001-10-12 · 5 yrs · Secretary
DE
David EganResigned director
Resigned 1998-09-03 · 3 yrs · Company Director
SM
Stuart MarksResigned directorResigned secretary
Resigned 1996-12-17 · 4 yrs · Director
CS
Clive ShaylerResigned director
Resigned 1996-12-17 · Director
PH
Pauline HubbardResigned secretary
Resigned 1996-04-10
SR
Simon RuleResigned director
Resigned 1996-04-10 · 1 yr · Creative Director
PT
Philip ToyneResigned director
Resigned 1995-06-28 · Business Development Director
AV
Amy VisserResigned secretary
Resigned 1994-08-01
EW
Elizabeth WarnesResigned secretary
Resigned 1992-02-24 · 2 yrs · Accountant
AB
Allan BosleyResigned secretary
Resigned 1991-03-21
SH
Steven HinchliffeResigned director
Resigned 1991-03-21 · 7 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active