Geometry Global (UK) Limited

Active00913184 Private limited company

Incorporated: 15 August 1967 (59 years)
Previously known as: Group Activation Ltd (until 14 January 2014)
Bates UK Limited (until 10 January 2007)
Bates Dorland Limited (until 11 June 1999)
Earlier: Bsb. Dorland Limited, Dorland Advertising Ltd, DFS Dorland Limited, Dorland Advertising Limited
Industry: Artistic creation (90030)
Directors: Julian Philip Gautier
Owned by: Grey Communications Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 2 active

Officer details are public data from the Companies House register.

Gautier, Julian Philip

Director · Appointed 1 October 2024

Also at Brand Power Limited, Ogilvy & Mather Group (Holdings) Limited, Wunderman Thompson Commerce UK Limited · more companies

British

Born July 1980 (46)

Wpp Group (Nominees) Limited

Corporate Secretary · Appointed 19 September 2005

Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies

Officer history (89 former)

30 May 2025

Resigned Whelan, Michelle as Director

1 October 2024

Appointed Gautier, Julian Philip as Director

30 September 2024

Resigned Kopec, Marta Barbara as Director

1 November 2023

Appointed Kopec, Marta Barbara as Director

1 November 2023

Resigned Hyde, Matthew James as Director

30 September 2022

Resigned Welle, Charles Ward Van Der as Director

28 October 2020

Appointed Hyde, Matthew James as Director

10 March 2020

Resigned Moretto, Wayne as Director

6 December 2019

Resigned Winters, Steve Richard as Director

12 November 2018

Resigned Scott, Andrew Grant Balfour as Director

2 January 2018

Resigned Todd, Sarah as Director

2 January 2018

Appointed Whelan, Michelle as Director

6 July 2016

Appointed Winters, Steve Richard as Director

1 July 2016

Resigned Sweetland, Christopher Paul as Director

1 July 2015

Appointed Moretto, Wayne as Director

30 June 2015

Resigned Dadra, Raj Kumar as Director

3 December 2014

Resigned Carter, Neil Jason as Director

1 January 2014

Appointed Todd, Sarah as Director

1 January 2014

Appointed Carter, Neil Jason as Director

16 December 2013

Appointed Dadra, Raj Kumar as Director

22 October 2013

Appointed Welle, Charles Ward Van Der as Director

29 August 2013

Resigned Delaney, Paul as Director

21 October 2008

Appointed Delaney, Paul as Director

20 October 2008

Resigned Richardson, Paul Winston George as Director

19 September 2005

Resigned Calow, David Ferguson as Secretary

19 September 2005

Appointed Wpp Group (Nominees) Limited as Corporate Secretary

19 October 2004

Resigned Hoare, Christopher Henry St J as Director

31 July 2004

Resigned Chambers, Michael as Director

31 October 2003

Appointed Calow, David Ferguson as Secretary

31 October 2003

Resigned Williams, Denise as Secretary

31 October 2003

Resigned Williams, Denise as Director

31 October 2003

Resigned Boland, Andrew Kenneth as Director

19 September 2003

Resigned Wilson, Stephen Michael as Director

19 September 2003

Appointed Sweetland, Christopher Paul as Director

19 September 2003

Appointed Scott, Andrew Grant Balfour as Director

19 September 2003

Appointed Richardson, Paul Winston George as Director

31 March 2003

Resigned Bungey, Michael as Director

5 March 2003

Resigned De Yturbe, Jean as Director

10 May 2002

Resigned Buss, Jeremy David as Director

10 May 2002

Appointed Wilson, Stephen Michael as Director

1 May 2002

Appointed De Yturbe, Jean as Director

10 April 2001

Appointed Hoare, Christopher Henry St J as Director

10 April 2001

Resigned Chapman, Aidan Gerard as Director

19 January 2001

Appointed Buss, Jeremy David as Director

19 January 2001

Resigned Ham, David Fenton as Director

24 July 2000

Appointed Boland, Andrew Kenneth as Director

17 March 2000

Resigned Howard, Stuart Michael as Director

31 January 2000

Appointed Ham, David Fenton as Director

11 June 1998

Resigned Howell, Peter Graham as Director

10 June 1998

Appointed Williams, Denise as Director

10 June 1998

Resigned Bunton, Christopher John as Director

10 June 1998

Appointed Howard, Stuart Michael as Director

24 March 1998

Appointed Williams, Denise as Secretary

24 March 1998

Resigned Evans, Fiona Maria as Secretary

27 February 1998

Resigned Hinton, Graham Peter Henry as Director

27 February 1998

Resigned Clark, Christopher John as Director

1 November 1996

Resigned Twivy, Paul Christopher Barstow as Director

12 August 1996

Resigned Howell, Peter Graham as Secretary

12 August 1996

Appointed Evans, Fiona Maria as Secretary

28 June 1996

Appointed Howell, Peter Graham as Secretary

28 June 1996

Resigned Jans, Annamaria as Secretary

25 March 1996

Resigned Stanners, Kate Louise as Director

25 March 1996

Resigned Walker, Douglas as Director

25 March 1996

Appointed Hinton, Graham Peter Henry as Director

25 March 1996

Appointed Clark, Christopher John as Director

25 March 1996

Resigned Stubbings, John as Director

25 March 1996

Resigned Hearn, Colin as Director

25 March 1996

Resigned Ashton, Timothy Charles as Director

25 March 1996

Resigned Coyle, Michael Thomas Patrick as Director

25 March 1996

Resigned Hanson-Lowe, Patrick James as Director

25 March 1996

Resigned Hovell, Brian as Director

25 March 1996

Resigned Blair, Nicholas Peter as Director

25 March 1996

Resigned Hallahan, Annabelle Cherry as Director

25 March 1996

Resigned Palmer, David as Director

25 March 1996

Resigned Dobson, Diana as Director

25 March 1996

Resigned Hearn, Timothy Richard David as Director

25 March 1996

Resigned Robinson, Dominick Lynch as Director

25 March 1996

Resigned Butler, Carole Anne as Director

25 March 1996

Resigned Brecher, Laetitia as Director

25 March 1996

Resigned Jones, Kathy as Director

25 March 1996

Resigned Walter, Paul Antony as Director

25 March 1996

Resigned Ward, John as Director

25 March 1996

Resigned Kennedy, Neil Richard as Director

25 March 1996

Resigned Roth, David Aubrey Daniel as Director

25 March 1996

Resigned Taylor, Anthony as Director

25 March 1996

Resigned Lancaster, Philip James as Director

25 March 1996

Resigned Stern, Leslie David Marcus as Director

25 March 1996

Resigned Wood, David as Director

25 March 1996

Resigned Stephenson, Barry John as Director

25 March 1996

Resigned North, Timothy William as Director

25 March 1996

Resigned Sandy, Julian as Director

25 March 1996

Resigned Bryant, Andrew Leigh as Director

25 March 1996

Resigned Sutcliffe, Christopher as Director

1 December 1995

Resigned Palmer, Mark as Director

20 November 1995

Resigned Hollingworth, Crawford as Director

25 July 1995

Appointed Chambers, Michael as Director

25 July 1995

Appointed Sutcliffe, Christopher as Director

5 May 1995

Resigned Mcdonald, Christopher as Director

12 April 1995

Resigned Field, Peter Gerald as Director

27 March 1995

Resigned Lightfoot, Peter Hulse Mercer as Director

27 March 1995

Resigned Richardson, Colin as Director

1 March 1995

Resigned Tibbs, John as Director

1 March 1995

Resigned Smith, Joan Louise as Director

1 February 1995

Resigned Simpson, Laurence as Director

1 December 1994

Resigned Flammiger, James as Director

14 November 1994

Appointed Ashton, Timothy Charles as Director

31 October 1994

Appointed Mcdonald, Christopher as Director

31 October 1994

Resigned Williams, Rodger as Director

30 October 1994

Appointed Field, Peter Gerald as Director

14 October 1994

Resigned Cracknell, Andrew as Director

31 August 1994

Resigned Mcgrath, David as Director

19 August 1994

Resigned Hartley, Peter as Director

29 July 1994

Resigned Cadman, Anthony as Director

29 July 1994

Resigned Stamp, Gerard as Director

22 July 1994

Resigned Weatherseed, David Ian Cameron as Director

22 July 1994

Appointed Howell, Peter Graham as Director

20 July 1994

Appointed Hanson-Lowe, Patrick James as Director

1 July 1994

Resigned Williams, Estelle as Director

1 June 1994

Appointed Palmer, David as Director

1 June 1994

Appointed Stanners, Kate Louise as Director

1 June 1994

Appointed Hearn, Timothy Richard David as Director

30 March 1994

Resigned Wigginton, Charles as Director

27 March 1994

Appointed Butler, Carole Anne as Director

14 March 1994

Appointed Twivy, Paul Christopher Barstow as Director

1 March 1994

Appointed Lancaster, Philip James as Director

1 March 1994

Appointed Roth, David Aubrey Daniel as Director

1 March 1994

Appointed Ward, John as Director

28 January 1994

Resigned Binding, David Wyn as Director

28 January 1994

Appointed Weatherseed, David Ian Cameron as Director

11 January 1994

Appointed North, Timothy William as Director

1 January 1994

Resigned Van Den Bogaerde, Gareth Ulrich as Director

1 November 1993

Resigned Skinner, Antony as Director

3 September 1993

Resigned Tollworthy, Susan as Director

1 September 1993

Appointed Bryant, Andrew Leigh as Director

1 September 1993

Appointed Walker, Douglas as Director

28 February 1993

Resigned Jones, Tim as Director

1 February 1993

Appointed Hollingworth, Crawford as Director

1 February 1993

Appointed Chapman, Aidan Gerard as Director

1 July 1992

Appointed Sandy, Julian as Director

1 June 1992

Appointed Stephenson, Barry John as Director

1 June 1992

Appointed Palmer, Mark as Director

15 May 1992

Resigned Mccarthy, Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Grey Communications Group Limited

Corporate entity · Notified 17 February 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 01795794

Former controllers (1)

17 February 2026

Ceased Garrott Dorland Crawford Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

WPP UK Torre

WPP Mr UK Limited Owns 75–100% of shares

WPP US Investments Limited Owns 75–100% of shares

Akqa Limited Owns 75–100% of shares

Barrows Commerce UK Limited Owns 75–100% of shares

Clarion Communications (P.R.) Limited Owns 75–100% of shares

Grey Communications Group Limited Owns 75–100% of shares

Essencemediacom Holdings Limited Owns 75–100% of shares

Garrott Dorland Crawford Holdings Limited DissolvedOwns 75–100% of shares

Geometry Global (UK) Limited This company Owns 75–100% of shares

Geometry Global Limited Owns 75–100% of shares

Grey Advertising Limited Owns 75–100% of shares

Grey Global Group (UK) Limited DissolvedOwns 75–100% of shares (as a firm)

Infosum Limited Owns 75–100% of shares

Mortimer Square Limited Status not confirmedHolds 25–50% of voting rights

WPP Alma Square Owns 25–50% of shares

WPP Dorset Square Limited Proposed for strike-offOwns 75–100% of shares

WPP Enterprise Solutions Map UK Ltd Owns 50–75% of shares

WPP Flame Owns 75–100% of shares

WPP Group Holdings Limited Holds 50–75% of voting rights

Beaumont Square Owns 75–100% of shares

WPP Media UK Limited Owns 75–100% of shares

WPP Sigma Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 October 2026	Audit exemption subsidiary accounts	31 December 2025
25 October 2026	Other filing
25 October 2026	Other filing
25 October 2026	Accounts filing
20 March 2026	Confirmation statement with updates	13 March 2026