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Companies/00390593

Kantar Dormant 3 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1944Private 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 · 2 ceased
Kantar Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-05 · No cessation recorded

Source record 224027466
Show 2 ceased records
Wpp 2005 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-14 · Ceased 2019-12-05

Source record 223413429
Beaumont SquareCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-14

Source record 224011341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 61 historical
JC
Jennie ConboyCurrent secretary
Appointed 2026-03-18
MU
Michael UzielliCurrent director
Appointed 2025-12-31
+8 others
Show 61 historical appointments
KS
Kelly SmithResigned director
Resigned 2017-10-16 · 8 yrs · Director
RM
Ravi MathavanResigned director
Resigned 2016-04-29 · 1 yr · Accountant
DB
Duncan BurgessResigned director
Resigned 2012-07-16 · 3 yrs · Tns UK Cfo
AC
Andrew ChappinResigned directorResigned secretary
Resigned 2008-01-02 · 4 yrs · Accountant
DE
David ErringtonResigned director
Resigned 2006-11-13 · 14 yrs · Director
JB
Julian BondResigned director
Resigned 2006-10-24 · 3 yrs · Ceo
SF
Stephen FalkinerResigned director
Resigned 2005-11-15 · Hr Director
AM
Anna MorganResigned directorResigned secretary
Resigned 2005-10-21 · 2 yrs · Finance Director
SL
Simon LidingtonResigned director
Resigned 2004-06-01 · 1 yr · Ceo
DW
David WalkerResigned director
Resigned 2004-04-01 · 2 yrs · Co Director
BO
Barbara OldridgeResigned director
Resigned 2003-11-03 · 1 yr · Co Director Hr
RC
Rashid ChinchanwalaResigned director
Resigned 2003-06-16 · 2 yrs · Finance Director
AB
Andrew BarkerResigned director
Resigned 2003-04-01 · 3 yrs · Dir Divisional
RD
Robert DanceResigned director
Resigned 2003-03-05 · 3 yrs · Dir Of Subsidiary
SM
Steven MitchellResigned director
Resigned 2003-01-01 · 3 yrs · Director
MC
Michael CassidyResigned director
Resigned 2002-03-01 · 1 yr · Market Research Management
RG
Richard GehlingResigned director
Resigned 2001-02-08 · 2 yrs · Market Research
JB
James BriggsResigned director
Resigned 2001-02-08 · 1 yr · Market Research
GM
Gayle MobergResigned director
Resigned 2001-02-08 · 5 yrs · Market Research
JB
Jane BurrowsResigned director
Resigned 2001-02-08 · Market Research
MK
Mark KingsburyResigned director
Resigned 2000-10-01 · 5 yrs · Director
CB
Colin BuckinghamResigned director
Resigned 2000-04-07 · 4 yrs · Market Research
MG
Marion GannonResigned director
Resigned 1999-10-07 · Market Research
DB
David BaytonResigned director
Resigned 1999-10-07 · 3 yrs · Market Research
MH
Mark HeinemanResigned director
Resigned 1999-06-01 · 1 yr · Human Resources Director
DD
Daniel DumoulinResigned director
Resigned 1999-03-01 · 1 yr · Market Research
PO
Per OrrResigned director
Resigned 1998-06-22 · 5 yrs · Market Research
CE
Colin EvansResigned secretaryResigned director
Resigned 1997-09-30 · 8 yrs · Chartered Accountant
LG
Laurent GuillaumeResigned director
Resigned 1997-09-01 · 2 yrs · Market Research
MY
Mark YeomansResigned director
Resigned 1997-07-01 · Market Research
PG
Penelope GwilliamResigned director
Resigned 1997-07-01 · 8 yrs · Market Research
FG
Finola GowersResigned director
Resigned 1997-07-01 · 1 yr · Market Research
NM
Neil MasonResigned director
Resigned 1997-07-01 · 2 yrs · Market Research
JK
Julia KayeResigned director
Resigned 1997-07-01 · 4 yrs · Market Research
NB
Nigel BlakeResigned director
Resigned 1997-05-01 · 3 yrs · Market Researcher
JD
John DuttonResigned directorResigned secretary
Resigned 1997-04-15 · Company Director
PW
Paula WilliamsResigned director
Resigned 1997-01-02 · Managing Director
RG
Richard GooseyResigned director
Resigned 1996-12-01 · 3 yrs · Statistician
AM
Ann MorganResigned director
Resigned 1996-12-01 · 1 yr · Market Research
SV
Susan Van MeeterenResigned director
Resigned 1995-04-01 · 3 yrs · Market Research Director
RY
Robert YoungResigned director
Resigned 1994-11-01 · 2 yrs · Human Resources Director
TE
Timothy EllettResigned directorResigned secretary
Resigned 1994-10-07 · 2 yrs · Accountant
DP
David PhillipsResigned director
Resigned 1993-02-20 · 13 yrs · Manager
SJ
Sheila JonesResigned director
Resigned 1993-02-20 · 13 yrs · Manager
RM
Ruth McneilResigned director
Resigned 1993-02-20 · 6 yrs · Manager
SB
Susan BlackallResigned director
Resigned 1993-02-20 · 13 yrs · Manager
RM
Rory MorganResigned director
Resigned 1991-10-15 · 5 yrs · Manager
DB
David BeazleyResigned director
Resigned 1991-10-15 · Manager
RB
Roger BanksResigned director
Resigned 1991-10-15 · 1 yr · Manager
MR
Michael RoeResigned director
Resigned 1991-10-15 · 5 yrs · Manager
MO
Michel OlszewskiResigned director
Resigned 1991-10-15 · 8 yrs · Manager
DC
David CahnResigned director
Resigned 1991-10-15 · 11 yrs · Manager
MJ
Maureen JohnsonResigned director
Resigned 1991-10-15 · 8 yrs · Manager
PH
Peter HayesResigned director
Resigned 1991-10-15 · 6 yrs · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active