Geometry Global (UK) Limited
- Company number
- 00913184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1967
- Nature of business
- Artistic creation
- Corporate group
- Robert Stigwood Organisation Limited(the) (1107 companies)
Registered office
Previous names
- Bates Dorland Limited (until 11 Jun 1999)
- BSB. Dorland Limited (until 1 Jun 1994)
- Dorland Advertising Ltd (until 5 Apr 1988)
- DFS Dorland Limited (until 4 Sep 1987)
- Dorland Advertising Limited (until 1 Jun 1986)
- Bates UK Limited (until 10 Jan 2007)
- Group Activation Ltd (until 14 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAUTIER, Julian Philip | Director | 1 Oct 2024 | |
| WPP GROUP (NOMINEES) LIMITED | Corporate-Secretary | 19 Sep 2005 | |
| WHELAN, Michelle | Director | 2 Jan 2018 | 30 May 2025 |
| KOPEC, Marta Barbara | Director | 1 Nov 2023 | 30 Sep 2024 |
| HYDE, Matthew James | Director | 28 Oct 2020 | 1 Nov 2023 |
| WELLE, Charles Ward Van Der | Director | 22 Oct 2013 | 30 Sep 2022 |
| MORETTO, Wayne | Director | 1 Jul 2015 | 10 Mar 2020 |
| WINTERS, Steve Richard | Director | 6 Jul 2016 | 6 Dec 2019 |
| SCOTT, Andrew Grant Balfour | Director | 19 Sep 2003 | 12 Nov 2018 |
| TODD, Sarah | Director | 1 Jan 2014 | 2 Jan 2018 |
| SWEETLAND, Christopher Paul | Director | 19 Sep 2003 | 1 Jul 2016 |
| DADRA, Raj Kumar | Director | 16 Dec 2013 | 30 Jun 2015 |
| CARTER, Neil Jason | Director | 1 Jan 2014 | 3 Dec 2014 |
| DELANEY, Paul | Director | 21 Oct 2008 | 29 Aug 2013 |
| RICHARDSON, Paul Winston George | Director | 19 Sep 2003 | 20 Oct 2008 |
| CALOW, David Ferguson | Secretary | 31 Oct 2003 | 19 Sep 2005 |
| HOARE, Christopher Henry St J | Director | 10 Apr 2001 | 19 Oct 2004 |
| CHAMBERS, Michael | Director | 25 Jul 1995 | 31 Jul 2004 |
| BOLAND, Andrew Kenneth | Director | 24 Jul 2000 | 31 Oct 2003 |
| WILLIAMS, Denise | Director | 10 Jun 1998 | 31 Oct 2003 |
| WILLIAMS, Denise | Secretary | 24 Mar 1998 | 31 Oct 2003 |
| WILSON, Stephen Michael | Director | 10 May 2002 | 19 Sep 2003 |
| BUNGEY, Michael | Director | - | 31 Mar 2003 |
| DE YTURBE, Jean | Director | 1 May 2002 | 5 Mar 2003 |
| BUSS, Jeremy David | Director | 19 Jan 2001 | 10 May 2002 |
| CHAPMAN, Aidan Gerard | Director | 1 Feb 1993 | 10 Apr 2001 |
| HAM, David Fenton | Director | 31 Jan 2000 | 19 Jan 2001 |
| HOWARD, Stuart Michael | Director | 10 Jun 1998 | 17 Mar 2000 |
| HOWELL, Peter Graham | Director | 22 Jul 1994 | 11 Jun 1998 |
| BUNTON, Christopher John | Director | - | 10 Jun 1998 |
| EVANS, Fiona Maria | Secretary | 12 Aug 1996 | 24 Mar 1998 |
| CLARK, Christopher John | Director | 25 Mar 1996 | 27 Feb 1998 |
| HINTON, Graham Peter Henry | Director | 25 Mar 1996 | 27 Feb 1998 |
| TWIVY, Paul Christopher Barstow | Director | 14 Mar 1994 | 1 Nov 1996 |
| HOWELL, Peter Graham | Secretary | 28 Jun 1996 | 12 Aug 1996 |
| JANS, Annamaria | Secretary | - | 28 Jun 1996 |
| SUTCLIFFE, Christopher | Director | 25 Jul 1995 | 25 Mar 1996 |
| ASHTON, Timothy Charles | Director | 14 Nov 1994 | 25 Mar 1996 |
| HANSON-LOWE, Patrick James | Director | 20 Jul 1994 | 25 Mar 1996 |
| HEARN, Timothy Richard David | Director | 1 Jun 1994 | 25 Mar 1996 |
| PALMER, David | Director | 1 Jun 1994 | 25 Mar 1996 |
| STANNERS, Kate Louise | Director | 1 Jun 1994 | 25 Mar 1996 |
| BUTLER, Carole Anne | Director | 27 Mar 1994 | 25 Mar 1996 |
| LANCASTER, Philip James | Director | 1 Mar 1994 | 25 Mar 1996 |
| ROTH, David Aubrey Daniel | Director | 1 Mar 1994 | 25 Mar 1996 |
| WARD, John | Director | 1 Mar 1994 | 25 Mar 1996 |
| NORTH, Timothy William | Director | 11 Jan 1994 | 25 Mar 1996 |
| WALKER, Douglas | Director | 1 Sep 1993 | 25 Mar 1996 |
| BRYANT, Andrew Leigh | Director | 1 Sep 1993 | 25 Mar 1996 |
| SANDY, Julian | Director | 1 Jul 1992 | 25 Mar 1996 |
| STEPHENSON, Barry John | Director | 1 Jun 1992 | 25 Mar 1996 |
| STUBBINGS, John | Director | - | 25 Mar 1996 |
| HEARN, Colin | Director | - | 25 Mar 1996 |
| COYLE, Michael Thomas Patrick | Director | - | 25 Mar 1996 |
| HOVELL, Brian | Director | - | 25 Mar 1996 |
| BLAIR, Nicholas Peter | Director | - | 25 Mar 1996 |
| HALLAHAN, Annabelle Cherry | Director | - | 25 Mar 1996 |
| DOBSON, Diana | Director | - | 25 Mar 1996 |
| ROBINSON, Dominick Lynch | Director | - | 25 Mar 1996 |
| BRECHER, Laetitia | Director | - | 25 Mar 1996 |
| JONES, Kathy | Director | - | 25 Mar 1996 |
| WALTER, Paul Antony | Director | - | 25 Mar 1996 |
| KENNEDY, Neil Richard | Director | - | 25 Mar 1996 |
| TAYLOR, Anthony | Director | - | 25 Mar 1996 |
| STERN, Leslie David Marcus | Director | - | 25 Mar 1996 |
| WOOD, David | Director | - | 25 Mar 1996 |
| PALMER, Mark | Director | 1 Jun 1992 | 1 Dec 1995 |
| HOLLINGWORTH, Crawford | Director | 1 Feb 1993 | 20 Nov 1995 |
| MCDONALD, Christopher | Director | 31 Oct 1994 | 5 May 1995 |
| FIELD, Peter Gerald | Director | 30 Oct 1994 | 12 Apr 1995 |
| RICHARDSON, Colin | Director | - | 27 Mar 1995 |
| LIGHTFOOT, Peter Hulse Mercer | Director | - | 27 Mar 1995 |
| TIBBS, John | Director | - | 1 Mar 1995 |
| SMITH, Joan Louise | Director | - | 1 Mar 1995 |
| SIMPSON, Laurence | Director | - | 1 Feb 1995 |
| FLAMMIGER, James | Director | - | 1 Dec 1994 |
| WILLIAMS, Rodger | Director | - | 31 Oct 1994 |
| CRACKNELL, Andrew | Director | - | 14 Oct 1994 |
| MCGRATH, David | Director | - | 31 Aug 1994 |
| HARTLEY, Peter | Director | - | 19 Aug 1994 |
| STAMP, Gerard | Director | - | 29 Jul 1994 |
| CADMAN, Anthony | Director | - | 29 Jul 1994 |
| WEATHERSEED, David Ian Cameron | Director | 28 Jan 1994 | 22 Jul 1994 |
| WILLIAMS, Estelle | Director | - | 1 Jul 1994 |
| WIGGINTON, Charles | Director | - | 30 Mar 1994 |
| BINDING, David Wyn | Director | - | 28 Jan 1994 |
| VAN DEN BOGAERDE, Gareth Ulrich | Director | - | 1 Jan 1994 |
| SKINNER, Antony | Director | - | 1 Nov 1993 |
| TOLLWORTHY, Susan | Director | - | 3 Sep 1993 |
| JONES, Tim | Director | - | 28 Feb 1993 |
| MCCARTHY, Lawrence | Director | - | 15 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grey Communications Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 | |
| Garrott Dorland Crawford Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Feb 2026 |
Accounts
Connections
Owned by
Geometry Global (UK) Limited → Grey Communications Group Limited → WPP US Investments Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited
Directors’ other companies
- GAUTIER, Julian Philip - Director at Brand Power Limited
- GAUTIER, Julian Philip - Director at New Commercial Arts London Limited
- GAUTIER, Julian Philip - Director at Ogilvy & Mather Group (Holdings) Limited
- GAUTIER, Julian Philip - Director at Garrott Dorland Crawford Holdings Limited
- GAUTIER, Julian Philip - Director at Grey Advertising Limited
- GAUTIER, Julian Philip - Director at Vmly&R Health Limited
- GAUTIER, Julian Philip - Director at New Commercial Arts Group Limited
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at Mediacom UK Limited
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at Partners (Design Consultants) Limited(the)
- WPP GROUP (NOMINEES) LIMITED - Corporate-Secretary at New Commercial Arts Group Limited
Companies at the same address
- Ambassador Square (03192242)
- Bates Overseas Holdings Limited (02217108)
- Beaumont Square (03208382)
- Belgrave Square (03208383)
- CHI Partners Holdings Limited (06220645)
- Clarion Communications (P.R.) Limited (02517824)
- Cockpit Holdings Limited (02477051)
- Conscium Ltd (15404582)
- Cordiant Communications Group Limited (01320869)
- Essencemediacom Holdings Limited (03525784)