The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kantar Consulting UK Limited

Company 02285286 Liquidation

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02285286
StatusLiquidation
TypePrivate Limited Company
Incorporated08/08/1988
AddressKROLL ADVISORY LTD, THE NEWS BUILDING 6TH FLOOR, LONDON, SE1 9SG
Accounts next due31/12/2025
Accounts last made up31/12/2023

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (2)

  • Kantar Brandz Limited
    ownership of shares 75-100% voting rights 75-100%
  • Tempus Partners Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (60)

  • Uzielli, Michael Director · appointed 2025
  • Cashman, Amy Catherine Former Director · appointed 2022 · resigned 2025
  • Tucker, Henry William Arthur Former Director · appointed 2018 · resigned 2020
  • Cohen, Jeremy Charles Former Director · appointed 2018 · resigned 2020
  • Benedicto, Eunice Former Director · appointed 2018 · resigned 2022
  • Barton, Jake Woodrow Former Director · appointed 2016 · resigned 2021
  • Benedicto, Eunice Unurtsetseg Former Secretary · appointed 2016 · resigned 2022
  • Hayter, Timothy Former Secretary · appointed 2015 · resigned 2016
  • Cowper, Paul John Former Director · appointed 2014 · resigned 2018
  • Smith, Kelly Rebecca Former Director · appointed 2012 · resigned 2025
  • Hamilton, Martine Former Secretary · appointed 2009 · resigned 2015
  • Lindquist, Catherine Former Director · appointed 2004 · resigned 2012
  • Thomson, Katie Former Secretary · appointed 2004 · resigned 2008
  • Michels, Bart Antonius Former Director · appointed 2004 · resigned 2021
  • Ridgley, Renata Francesca Marie Former Director · appointed 2004 · resigned 2011
  • King, Michelle Lorraine Former Director · appointed 2004 · resigned 2014
  • Hiscocks, Jeremy Charles Former Director · appointed 2003 · resigned 2004
  • Tinlin, Liz Former Director · appointed 2002 · resigned 2007
  • Meadows, Lisa Former Secretary · appointed 2001 · resigned 2004
  • Miller, Linda Jane Former Director · appointed 2000 · resigned 2003
  • Mcmanus, Philomena Former Director · appointed 2000 · resigned 2001
  • Richardson, Lucy Josephine Former Director · appointed 2000 · resigned 2007
  • Mosley, Richard Former Director · appointed 2000 · resigned 2003
  • Brooke, James William Former Director · appointed 2000 · resigned 2000
  • Copestaff, Stephen Anthony Former Director · appointed 2000 · resigned 2000
  • Bell, Peter Former Director · appointed 2000 · resigned 2003
  • Franco, Anthony Former Director · appointed 2000 · resigned 2005
  • Mcintyre, Brian Francis Former Director · appointed 2000 · resigned 2000
  • Mallett, Judith Former Director · appointed 2000 · resigned 2000
  • Macintosh, Stewart John Former Director · appointed 1999 · resigned 2003
  • Devillard, Annick Former Director · appointed 1999 · resigned 2000
  • Mcgregor, Rosalyn Ellen Mackenzie Former Director · appointed 1999 · resigned 2000
  • Robinson, Christopher John Former Director · appointed 1999 · resigned 2004
  • Hawkins, Janine Former Director · appointed 1998 · resigned 2013
  • Nichols, David Edward Hugh Former Director · appointed 1998 · resigned 2005
  • Miklichansky-Maddocks, Laurence Jacqueline Sylvie Former Director · appointed 1998 · resigned 2001
  • Greenwood, Clare Former Director · appointed 1996 · resigned 2003
  • Leatherdale, Paul Former Director · appointed 1996 · resigned 2003
  • Browning, Guy David Former Director · appointed 1996 · resigned 1996
  • Howden, Andrew David Former Director · appointed 1995 · resigned 2003
  • Sadler, Anita Louise Former Director · appointed 1994 · resigned 1997
  • Mcgowan, Paul Andrew Former Director · appointed 1994 · resigned 2018
  • Mcanena, Fiona Former Director · appointed 1994 · resigned 2001
  • Clifford, David Robert Former Director · appointed 1993 · resigned 1997
  • Clarke, Annette Former Director · appointed 1993 · resigned 1994
  • Lane, Andrew Gerard Hubert Former Secretary · appointed 1993 · resigned 2002
  • Palliser, John Geoffrey Former Director · appointed 1993 · resigned 1993
  • Keen, Jeremy Former Director · appointed 1993 · resigned 1994
  • Brown, David Arnott Former Director · appointed 1992 · resigned 1993
  • Herz, Kathryn Former Director · appointed 1992 · resigned 1997
  • Cooper, Nicholas Kenneth Former Director · appointed 1992 · resigned 1994
  • Cassidy, John Former Director · appointed 1992 · resigned 1993
  • Zajac, Jan Waclaw Former Director · appointed 1992 · resigned 1999
  • Whiting, David Southall Former Director · resigned 1993
  • Dart, Peter Former Director · resigned 2001
  • Tivnen, Michael Lawton Former Director · resigned 1993
  • Sherrington, Edward Mark Former Secretary · resigned 2003
  • Dart, Jane Christine Former Director · resigned 1993
  • Lamb, Christopher Alan Charles Former Director · resigned 1993
  • Wilson, Kate Mary Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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