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Companies/03073845

Kantar UK Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private 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 · 5 ceased
Kantar Brandz LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-03-26 · No cessation recorded

Source record 117172189
Show 5 ceased records
Millward Brown Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-05 · Ceased 2024-03-26

Source record 111368301
Wpp Jubilee LimitedCorporate
Shares: over 50%, up to 75%

Notified 2019-05-15 · Ceased 2019-12-05

Source record 110522567
Tns Uk Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2018-01-01 · Ceased 2019-05-15

Source record 110545938
Millward Brown Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2019-12-05

Source record 111387002
Tns Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-31

Source record 114241962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
DG
David Mathieu GompelCurrent director
Appointed 2026-05-13
TN
Tara NelsonCurrent secretary
Appointed 2026-03-18
CM
Charlotte Hannah MedlockCurrent director
Appointed 2026-01-23
RR
Renata Francesca Marie RidgleyCurrent director
Appointed 2025-04-28 · 1 yr · Director
Show 41 historical appointments
AM
Alison MaResigned director
Resigned 2025-03-25 · 1 yr · Finance Director
CM
Chris MorleyResigned director
Resigned 2021-03-05 · 4 yrs · Director
RB
Robert BowtellResigned director
Resigned 2019-12-10 · Global Cfo
DB
Darren BhattacharyResigned director
Resigned 2019-11-26 · 1 yr · Research
MV
Martin VermanResigned director
Resigned 2019-11-26 · 3 yrs · Director
AC
Amy CashmanResigned director
Resigned 2019-11-26 · 5 yrs · Director
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
KS
Kelly SmithResigned director
Resigned 2016-05-18 · 9 yrs · Accountant
RM
Ravi MathavanResigned director
Resigned 2016-04-29 · 1 yr · Accountant
WG
William GalgeyResigned director
Resigned 2015-06-29 · 4 yrs · Company Director
CW
Charles WelleResigned director
Resigned 2013-11-11 · 6 yrs · Director Of Treasury
TK
Timothy KiddResigned director
Resigned 2012-07-18 · 7 yrs · Managing Director
ID
Ian DunkleyResigned director
Resigned 2012-07-18 · 10 yrs · Cfo
DB
Duncan BurgessResigned director
Resigned 2012-07-16 · 3 yrs · Tns UK Cfo
MD
Maureen DuffyResigned director
Resigned 2012-02-28 · 3 yrs · Ceo
NB
Neil BayneResigned director
Resigned 2012-02-28 · 1 yr · Hr Director
AC
Andrew ChappinResigned director
Resigned 2009-11-10 · 2 yrs · Accountant
CS
Christopher SweetlandResigned director
Resigned 2009-09-03 · 6 yrs · Director
PD
Paul DelaneyResigned director
Resigned 2009-06-23 · 4 yrs · Group Treasurer
AC
Andrew CzarnowskiResigned director
Resigned 2008-07-10 · 3 yrs · Managing Director
DL
David LowdenResigned director
Resigned 2007-11-02 · 1 yr · Accountant
PW
Paul WrightResigned secretary
Resigned 2006-10-11 · 2 yrs
JS
Jameson SmithResigned director
Resigned 2006-04-28 · 2 yrs · Director
TR
Trevor RichardsResigned director
Resigned 2006-03-10 · 3 yrs · Market Research Director
AC
Antony CowlingResigned director
Resigned 2005-06-03 · Company Director
RW
Robin WooldridgeResigned director
Resigned 2005-04-06 · 4 yrs · Finance Director
SF
Stephen Michael FactorResigned director
Resigned 2005-02-21 · 1 yr · Managing Dir
MP
Michael PenfordResigned director
Resigned 2003-03-25 · 3 yrs · Managing Director
SD
Stephen DucatResigned director
Resigned 2003-03-25 · 1 yr · Fin Accountant
IP
Ian PortalResigned secretary
Resigned 2002-06-26 · 4 yrs · Company Secretary
MK
Michael KirkhamResigned director
Resigned 1995-08-22 · Director
HS
Hugh StammersResigned director
Resigned 1995-08-22 · Director
JS
John StobartResigned secretary
Resigned 1995-08-22 · 6 yrs
MF
Martin FrameResigned director
Resigned 1995-08-22 · 5 yrs · Chartered Accountant
CorpE P S Secretaries LimitedResigned secretary
Resigned 1995-06-28
CorpMikjon LimitedResigned director
Resigned 1995-06-28

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active