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Company · London

GFK Retail and Technology UK Holding Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 15

  1. Rachel White 2024-2025 Director View profile
  2. Maria Teresa Mazur 2022-2024 Director View profile
  3. Bonnie Jones 2020-2022 Director View profile
  4. Zakir Ahmed 2019-2020 Director View profile
  5. Philip Offord 2019-2023 Director View profile
  6. Alexander Pfann 2016-2019 Director View profile
  7. Matthias Krauss 2015-2016 Director View profile
  8. Anthony James Norman 2015-2024 Director View profile
  9. Ian Mccann 2012-2015 Director View profile
  10. Dr Gerhard Hausruckinger 2011-2015 Director View profile
  11. Gerard Hermet 1999-2011 Director View profile
  12. Bernhard Jackel 1992-1999 Director View profile
  13. Anthony Ralph Chilvers 1992-1995 Director View profile
  14. David Selig Glass 1994-2014 Secretary View profile
  15. Andrew Charles Kaufman 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
23/12/1991
Registered office
London
Previous names
GFK (U.K.) Limited (until 03/08/2015)

Group

No further corporate or individual controller is recorded above GFK Retail and Technology UK Holding Limited on the PSC register - it appears to be the top of its group.

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.

2 directors on the board

1.2y median 1.2y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 12

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.

Sources

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

Record details
Company number
02673783
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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