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Company

GFK Retail and Technology UK LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is GFK Retail and Technology UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Megan Moore 2024-2025 Director View profile
  2. Lisa Anne Traynor 2024-2026 Director View profile
  3. Rachel White 2024-2025 Director View profile
  4. Maria Teresa Mazur 2022-2024 Director View profile
  5. Bonnie Jones 2020-2022 Director View profile
  6. Zakir Ahmed 2019-2020 Director View profile
  7. Philip Offord 2019-2023 Director View profile
  8. Alexander Pfann 2016-2019 Director View profile
  9. Matthias Krauss 2015-2016 Director View profile
  10. Anthony James Norman 2015-2024 Director View profile
  11. Ivar Reimer Michaelsen 2015-2018 Director View profile
  12. Ian Mccann 2012-2015 Director View profile
  13. Dr Gerhard Hausruckinger 2011-2015 Director View profile
  14. Gerard Hermet 1999-2011 Director View profile
  15. Anthony Ralph Chilvers 1992-1995 Director View profile
  16. Bernhard Jackel 1999 Director View profile
  17. Klaus Hehl 1999 Director View profile
  18. Michael Edwin Kerry 1992 Director View profile
  19. David Selig Glass 1994-2014 Secretary View profile
  20. Andrew Charles Kaufman 1992-1994 Secretary View profile
  21. Henry Alan Stephens 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/1989

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. GFK Retail and Technology UK LTD is controlled by GFK Retail and Technology UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GFK Retail and Technology UK Holding Limited.

4 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.

4 directors on the board

0.8y median 0.6y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 18

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02450463
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data