The Kantar Group Limited

Company 02887671 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

directors on the board

3.7y median 3.9y

average tenure

5.7y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Business 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.

Related organisations

TNS Group Holdings Limited 2 shared directors
Kantar Dormant 3 Limited 1 shared director
Taylor Nelson Sofres International Limited 1 shared director
TNS Research Limited 1 shared director
Kantar Consulting UK Limited 1 shared director
Taylor Nelson Sofres Services Limited 1 shared director

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

Company details

Number	02887671
Status	Active
Type	Private Limited Company
Incorporated	14/01/1994
Address	SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Tns Group Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Wpp Group (Uk) Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (25)

Symondson, Rebecca Director · appointed 2025
Smith, Lindsay Alexandra Director · appointed 2022
Nelson, Tara Secretary · appointed 2022
Uzielli, Michael Director · appointed 2022
Russell, Peter Brian Director · appointed 2020
Looi, Shanny Former Secretary · appointed 2021 · resigned 2022
Herrity, Katharine Joanna Former Director · appointed 2020 · resigned 2022
Griffiths, Ian Ward Former Director · appointed 2020 · resigned 2022
DE Bruin, Jason Robert Former Secretary · appointed 2015 · resigned 2023
Barton, Jake Woodrow Former Director · appointed 2015 · resigned 2016
Drummond, Graeme Craig Former Secretary · appointed 2011 · resigned 2015
Bowtell, Robert James Former Director · appointed 2010 · resigned 2020
Salama, Eric Ralph Former Director · appointed 2003 · resigned 2020
Brown, Mark Former Director · appointed 2000 · resigned 2001
Mason, Charles Mark Former Secretary · appointed 1999 · resigned 2011
Frapwell, Sara Louise Former Secretary · appointed 1996 · resigned 1999
Preston, Karen Elizabeth Former Secretary · appointed 1995 · resigned 1996
Beanland, Richard John Charles Former Director · appointed 1995 · resigned 2001
Wilkinson, Jonathan Former Director · appointed 1995 · resigned 2004
DAY, Rupert Michael Former Director · appointed 1995 · resigned 1995
Sorrell, Martin Stuart Former Director · appointed 1995 · resigned 2007
Lerwill, Robert Earl Former Director · appointed 1995 · resigned 1996
Barnard, Philip Former Director · appointed 1995 · resigned 2000
Calow, David Ferguson Former Secretary · appointed 1995 · resigned 1995
Jenkins, David Findlay Former Director · appointed 1995 · resigned 2002

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

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