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Company · London Liquidation

Kantar Consulting UK Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kantar Consulting UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Amy Catherine Cashman 2022-2025 Director View profile
  2. Henry William Arthur Tucker 2018-2020 Director View profile
  3. Jeremy Charles Cohen 2018-2020 Director View profile
  4. Eunice Benedicto 2018-2022 Director View profile
  5. Jake Woodrow Barton 2016-2021 Director View profile
  6. Paul John Cowper 2014-2018 Director View profile
  7. Kelly Rebecca Smith 2012-2025 Director View profile
  8. Catherine Lindquist 2004-2012 Director View profile
  9. Bart Antonius Michels 2004-2021 Director View profile
  10. Renata Francesca Marie Ridgley 2004-2011 Director View profile
  11. Michelle Lorraine King 2004-2014 Director View profile
  12. Jeremy Charles Hiscocks 2003-2004 Director View profile
  13. Liz Tinlin 2002-2007 Director View profile
  14. Linda Jane Miller 2000-2003 Director View profile
  15. Philomena Mcmanus 2000-2001 Director View profile
  16. Lucy Josephine Richardson 2000-2007 Director View profile
  17. Richard Mosley 2000-2003 Director View profile
  18. James William Brooke 2000-2000 Director View profile
  19. Stephen Anthony Copestaff 2000-2000 Director View profile
  20. Peter Bell 2000-2003 Director View profile
  21. Anthony Franco 2000-2005 Director View profile
  22. Brian Francis Mcintyre 2000-2000 Director View profile
  23. Judith Mallett 2000-2000 Director View profile
  24. Stewart John Macintosh 1999-2003 Director View profile
  25. Annick Devillard 1999-2000 Director View profile
  26. Rosalyn Ellen Mackenzie Mcgregor 1999-2000 Director View profile
  27. Christopher John Robinson 1999-2004 Director View profile
  28. Janine Hawkins 1998-2013 Director View profile
  29. David Edward Hugh Nichols 1998-2005 Director View profile
  30. Laurence Jacqueline Sylvie Miklichansky-Maddocks 1998-2001 Director View profile
  31. Clare Greenwood 1996-2003 Director View profile
  32. Paul Leatherdale 1996-2003 Director View profile
  33. Guy David Browning 1996-1996 Director View profile
  34. Andrew David Howden 1995-2003 Director View profile
  35. Anita Louise Sadler 1994-1997 Director View profile
  36. Paul Andrew Mcgowan 1994-2018 Director View profile
  37. Fiona Mcanena 1994-2001 Director View profile
  38. David Robert Clifford 1993-1997 Director View profile
  39. Annette Clarke 1993-1994 Director View profile
  40. John Geoffrey Palliser 1993-1993 Director View profile
  41. Jeremy Keen 1993-1994 Director View profile
  42. David Arnott Brown 1992-1993 Director View profile
  43. Kathryn Herz 1992-1997 Director View profile
  44. Nicholas Kenneth Cooper 1992-1994 Director View profile
  45. John Cassidy 1992-1993 Director View profile
  46. Jan Waclaw Zajac 1992-1999 Director View profile
  47. David Southall Whiting 1993 Director View profile
  48. Peter Dart 2001 Director View profile
  49. Michael Lawton Tivnen 1993 Director View profile
  50. Jane Christine Dart 1993 Director View profile
  51. Christopher Alan Charles Lamb 1993 Director View profile
  52. Kate Mary Wilson 1993 Director View profile
  53. Eunice Unurtsetseg Benedicto 2016-2022 Secretary View profile
  54. Timothy Hayter 2015-2016 Secretary View profile
  55. Martine Hamilton 2009-2015 Secretary View profile
  56. Katie Thomson 2004-2008 Secretary View profile
  57. Lisa Meadows 2001-2004 Secretary View profile
  58. Andrew Gerard Hubert Lane 1993-2002 Secretary View profile
  59. Edward Mark Sherrington 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
08/08/1988
Registered office
London
Previous names
Added Value Limited (until 21/09/2018)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kantar Consulting UK Limited is controlled by Kantar Brandz Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-09-26 · source: Companies House PSC register
  2. Kantar Brandz Limited is controlled by Kantar Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 · source: Companies House PSC register
  3. Kantar Group Holdings LTD is controlled by Summer (BC) UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register
  4. Summer (BC) UK Bidco Limited is controlled by WPP 2005 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-12-05 · source: Companies House PSC register
  5. WPP 2005 Limited is controlled by WPP MR Overseas Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  6. WPP MR Overseas Media Holdings Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Business services 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02285286
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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