CGA Strategy Limited
Company 02675471 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GFK Retail and Technology UK LTD 3 shared directors
- GFK U.K. Limited 3 shared directors
- A.C. Nielsen Company Limited 3 shared directors
- CGA Nielsen (Global) Limited 3 shared directors
- GFK Retail and Technology UK Holding Limited 2 shared directors
- GFK U.K. Holding Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02675471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1992 |
| Address | NIELSEN HOUSE, JOHN SMITH DRIVE, OXFORD, OXFORDSHIRE, OX4 2WB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- A.C. Nielsen Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mondiale Hospitality Holdings Llp ceased 2022
ownership of shares 50-75%
Officers (16)
- Michelle Louise Strong Director · appointed 2026
- Julian Grant Crane Director · appointed 2025
- Priyank Pathak Director · appointed 2022
Show 13 former officers
- Lisa Anne Traynor Director · appointed 2022 · resigned 2026
- Cosec Services Limited Corporate-secretary · appointed 2022 · resigned 2024
- Rachel White Director · appointed 2022 · resigned 2025
- Brian Douglas Canavan Director · appointed 2020 · resigned 2022
- Paul Adrian Walker Director · appointed 2019 · resigned 2020
- Philip Robert Tate Director · appointed 2017 · resigned 2022
- John Christopher Morley Director · appointed 2010 · resigned 2019
- Justin Andrew Sargent Director · appointed 2009 · resigned 2010
- Jonathan Steven Collins Director · appointed 2008 · resigned 2017
- Amanda Jayne Giles Director · appointed 2006 · resigned 2022
- Damian Sexton Walsh Director · appointed 2003 · resigned 2022
- Martin Gregory Curren Secretary · resigned 2014
- Peter John Goodden Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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