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Companies/02887671

The Kantar Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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
Tns Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-05 · No cessation recorded

Source record 126620821
Show 1 ceased record
Wpp Group (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-05

Source record 129679161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
RS
Rebecca SymondsonCurrent director
Appointed 2025-04-29 · 1 yr · Director
LS
Lindsay SmithCurrent director
Appointed 2022-11-25 · 3 yrs · Group Finance Director
TN
Tara NelsonCurrent secretary
Appointed 2022-10-01 · 4 yrs
MU
Michael UzielliCurrent director
Appointed 2022-06-01 · 4 yrs · Director
+8 others
PR
Peter RussellCurrent director
Appointed 2020-11-17 · 5 yrs · Company Director
+3 others
Show 23 historical appointments
SL
Shanny LooiResigned secretary
Resigned 2021-11-18
KH
Katharine Joanna HerrityResigned director
Resigned 2020-11-17 · 1 yr · Company Director
IG
Ian GriffithsResigned director
Resigned 2020-03-24 · 2 yrs · Director
JD
Jason De BruinResigned secretary
Resigned 2015-10-06 · 7 yrs
JB
Jake BartonResigned director
Resigned 2015-10-06 · Group Finance Director
GD
Graeme DrummondResigned secretary
Resigned 2011-06-13 · 4 yrs
RB
Robert BowtellResigned director
Resigned 2010-03-10 · 10 yrs · Cfo
ES
Eric SalamaResigned director
Resigned 2003-01-01 · 17 yrs · Ceo
MB
Mark BrownResigned director
Resigned 2000-08-22 · 1 yr · Finanace Executive
CM
Charles MasonResigned secretary
Resigned 1999-02-01 · 12 yrs · Finance Controller
SF
Sara FrapwellResigned secretary
Resigned 1996-05-29 · 2 yrs · Company Director
RB
Richard BeanlandResigned director
Resigned 1995-11-06 · 5 yrs · Chief Financial Officer
KP
Karen PrestonResigned secretary
Resigned 1995-11-06 · Group Management Accountant
JW
Jonathan WilkinsonResigned director
Resigned 1995-07-01 · 9 yrs · Company Director
RD
Rupert DayResigned director
Resigned 1995-07-01 · Financial Director
PB
Philip BarnardResigned director
Resigned 1995-01-11 · 4 yrs · Director
DJ
David JenkinsResigned director
Resigned 1995-01-11 · 7 yrs · Director
MS
Martin SorrellResigned director
Resigned 1995-01-11 · 12 yrs · Director
DC
David CalowResigned secretary
Resigned 1995-01-11 · Solicitor
RL
Robert LerwillResigned director
Resigned 1995-01-11 · 1 yr · Director
Resigned 1994-01-14
PC
Peter CharltonResigned director
Resigned 1994-01-14
MR
Martin RichardsResigned director
Resigned 1994-01-14

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active