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Companies/02673783

Gfk Retail And Technology UK Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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
Niq Global Intelligence PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-08 · No cessation recorded

Source record 124515348
Show 1 ceased record
Gfk SeCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126619156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JC
Julian Grant CraneCurrent director
Appointed 2025-11-21
+3 others
PP
Priyank PathakCurrent director
Appointed 2024-10-14 · 1 yr · Finance Business Partner
+8 others
Show 18 historical appointments
RW
Rachel WhiteResigned director
Resigned 2024-05-22 · 1 yr · Managing Director
MM
Maria MazurResigned director
Resigned 2022-09-21 · 2 yrs · Finance Director
BJ
Bonnie JonesResigned director
Resigned 2020-03-20 · 2 yrs · Finance Director
ZA
Zakir AhmedResigned director
Resigned 2019-07-23 · Finance Director, UK & Nordics
PO
Philip OffordResigned director
Resigned 2019-01-09 · 4 yrs · Regional Finance Director
AP
Alexander PfannResigned director
Resigned 2016-05-12 · 2 yrs · Chief Financial Officer
AN
Anthony NormanResigned director
Resigned 2015-12-31 · 8 yrs · Managing Director
MK
Matthias KraussResigned director
Resigned 2015-12-31 · Chief Financial Officer
IM
Ian MccannResigned director
Resigned 2012-02-21 · 3 yrs · Director
GH
Gerhard HausruckingerResigned director
Resigned 2011-04-01 · 4 yrs · Director
GH
Gerard HermetResigned director
Resigned 1999-12-31 · 11 yrs · Director
DG
David GlassResigned secretary
Resigned 1994-05-03 · 19 yrs
AK
Andrew KaufmanResigned secretary
Resigned 1992-03-16 · 2 yrs
BJ
Bernhard JackelResigned director
Resigned 1992-02-20 · 7 yrs · Institutsleiter
AC
Anthony ChilversResigned director
Resigned 1992-02-17 · 3 yrs · Consultant
CorpSame Day Company Services LimitedResigned secretary
Resigned 1991-12-23
CorpWildman Battell LimitedResigned director
Resigned 1991-12-23

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active