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Companies/01915514

Kantar Brandz Limited

Market research and public opinion polling · London

ActiveUnited KingdomIncorporated 1985Private 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 · 3 ceased
Kantar Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-05 · No cessation recorded

Source record 114996320
Show 3 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 107147353
Wpp Delilah LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-31 · Ceased 2019-11-14

Source record 114706555
Wpp Toronto LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-31

Source record 106933876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 42 historical
LS
Lindsay Alexandra SmithCurrent director
Appointed 2026-03-31
JC
Jennie ConboyCurrent secretary
Appointed 2026-03-18
Show 42 historical appointments
AB
Anne BroderickResigned director
Resigned 2023-11-15 · 2 yrs · Director
MV
Martin VermanResigned director
Resigned 2019-11-26 · 3 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-08 · 3 yrs · Chartered Accountant
KS
Kelly SmithResigned director
Resigned 2016-04-29 · 9 yrs · Chartered Accountant
AJ
Ann Jameson AllenResigned secretary
Resigned 2015-10-26 · 1 yr
SB
Simon BowronResigned director
Resigned 2014-12-16 · Finance Director
CS
Christopher SweetlandResigned director
Resigned 2013-10-22 · 2 yrs · Director
DC
David ColeResigned director
Resigned 2013-05-10 · 2 yrs · Chief Financial Officer
PD
Paul DelaneyResigned director
Resigned 2012-02-16 · 1 yr · Group Treasurer
SB
Simon BowronResigned secretary
Resigned 2010-11-30 · 4 yrs
EB
Elizabeth BrownhillResigned director
Resigned 2010-05-27 · 2 yrs · Chief Financial Officer
SS
Stephen SquireResigned secretary
Resigned 2010-05-27
JK
John KnightResigned directorResigned secretary
Resigned 2009-03-24 · 1 yr · Chartered Accountant
TW
Timothy WraggResigned director
Resigned 2009-03-01 · 10 yrs · Managing Director
WN
Warwick NashResigned director
Resigned 2006-01-01 · 3 yrs · General Manager
ML
Michael LeighResigned director
Resigned 2006-01-01 · 7 yrs · General Manager
RF
Robert FinniganResigned directorResigned secretary
Resigned 2002-09-30 · 6 yrs · Accountant
RL
Rebekah LeadleyResigned directorResigned secretary
Resigned 2001-08-01 · 1 yr · Accountant
ST
Susan ThompsonResigned director
Resigned 2001-08-01 · 11 yrs · Human Resource Professional
SP
Sharon PotterResigned directorResigned secretary
Resigned 2001-06-29 · 11 yrs · Accountant
EC
Eileen CampbellResigned director
Resigned 2000-02-16 · 1 yr · Market Researcher
MG
Michael GettleResigned director
Resigned 1999-03-23 · 2 yrs · Accountant
AB
Andrea BielliResigned director
Resigned 1998-12-14 · 2 yrs · Market Ressearcher
SG
Susan GardinerResigned director
Resigned 1998-09-01 · 7 yrs · Market Researcher
MJ
Martin JamesResigned director
Resigned 1997-04-14 · 1 yr · Market Researcher
NH
Nigel HollisResigned director
Resigned 1993-02-04 · 8 yrs · Market Researcher
RW
Rosemary WareResigned director
Resigned 1993-01-20 · 7 yrs · Market Researcher
BJ
Barbara JonesResigned directorResigned secretary
Resigned 1992-10-27 · 6 yrs · Accountant
DJ
David JenkinsResigned director
Resigned 1991-09-30 · 6 yrs · Market Researcher
RM
Robert MeyersResigned director
Resigned 1991-09-30 · 9 yrs · Market Researcher
RC
Richard CopelandResigned director
Resigned 1991-09-30 · 5 yrs · Market Researcher
GB
Gordon BrownResigned director
Resigned 1991-09-30 · 2 yrs · Market Researcher
DA
David AllenResigned director
Resigned 1991-09-30 · 4 yrs · Investment Banker
RL
Robert LerwillResigned director
Resigned 1991-09-30 · 5 yrs · Director
MS
Martin SorrellResigned director
Resigned 1990-07-16 · 17 yrs · Director
MM
Maurice MillwardResigned director
Resigned 1985-09-23 · 14 yrs · Market Researcher

Board profile

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