GFK Retail and Technology UK Holding Limited
Company 02673783 Active
Connected board network
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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
- Julian Grant Crane Director · appointed 2025
- Priyank Pathak Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Julian Grant Crane Director · appointed 2025
- Priyank Pathak Director · appointed 2024
Left in the last 12 months
- Rachel White Director · appointed 2024 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GFK Retail and Technology UK LTD 2 shared directors
- GFK U.K. Limited 2 shared directors
- CGA Strategy Limited 2 shared directors
- A.C. Nielsen Company Limited 2 shared directors
- GFK U.K. Holding Limited 2 shared directors
- CGA Nielsen (Global) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02673783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1991 |
| Address | 7TH FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Niq Global Intelligence Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gfk Se ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GFK Retail and Technology UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Julian Grant Crane Director · appointed 2025
- Priyank Pathak Director · appointed 2024
Show 15 former officers
- Rachel White Director · appointed 2024 · resigned 2025
- Maria Teresa Mazur Director · appointed 2022 · resigned 2024
- Bonnie Jones Director · appointed 2020 · resigned 2022
- Zakir Ahmed Director · appointed 2019 · resigned 2020
- Philip Offord Director · appointed 2019 · resigned 2023
- Alexander Pfann Director · appointed 2016 · resigned 2019
- Matthias Krauss Director · appointed 2015 · resigned 2016
- Anthony James Norman Director · appointed 2015 · resigned 2024
- Ian Mccann Director · appointed 2012 · resigned 2015
- Hausruckinger, Gerhard, Dr Director · appointed 2011 · resigned 2015
- Gerard Hermet Director · appointed 1999 · resigned 2011
- David Selig Glass Secretary · appointed 1994 · resigned 2014
- Andrew Charles Kaufman Secretary · appointed 1992 · resigned 1994
- Bernhard Jackel Director · appointed 1992 · resigned 1999
- Anthony Ralph Chilvers Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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