Kantar UK Limited

Company 03073845 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.6y median 0.5y

average tenure

1.2y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	03073845
Status	Active
Type	Private Limited Company
Incorporated	28/06/1995
Address	TNS HOUSE, WESTGATE, LONDON, W5 1UA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (6)

Kantar Brandz Limited
ownership of shares 75-100% voting rights 75-100%
Tns Uk Holdings Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Tns Uk Holdings Limited ceased 2019
ownership of shares 50-75%
Millward Brown Uk Limited ceased 2019
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Wpp Jubilee Limited ceased 2019
ownership of shares 50-75%
Millward Brown Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

David Mathieu Gompel Director · appointed 2026
Tara Nelson Secretary · appointed 2026
Charlotte Hannah Medlock Director · appointed 2026
Renata Francesca Marie Ridgley Director · appointed 2025

Show 34 former officers

Alison Elizabeth Ma Director · appointed 2025 · resigned 2026
Chris Morley Director · appointed 2021 · resigned 2025
Robert James Bowtell Director · appointed 2019 · resigned 2020
Martin Verman Director · appointed 2019 · resigned 2023
Bhattachary, Darren Paul, Dr Director · appointed 2019 · resigned 2020
Amy Catherine Cashman Director · appointed 2019 · resigned 2025
Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
Kelly Rebecca Smith Director · appointed 2016 · resigned 2025
Ravi Mathavan Director · appointed 2016 · resigned 2017
William James Hyde Galgey Director · appointed 2015 · resigned 2019
Charles Ward Van Der Welle Director · appointed 2013 · resigned 2019
Ian Christopher Dunkley Director · appointed 2012 · resigned 2023
Timothy Russell Kidd Director · appointed 2012 · resigned 2020
Duncan Robert Burgess Director · appointed 2012 · resigned 2016
Maureen Frances Duffy Director · appointed 2012 · resigned 2015
Neil Russell Bayne Director · appointed 2012 · resigned 2013
Andrew James Chappin Director · appointed 2009 · resigned 2012
Christopher Paul Sweetland Director · appointed 2009 · resigned 2016
Paul Delaney Director · appointed 2009 · resigned 2013
Andrew Czarnowski Director · appointed 2008 · resigned 2012
David Soutar Lowden Director · appointed 2007 · resigned 2008
Paul Simon Kent Wright Secretary · appointed 2006 · resigned 2009
Jameson Robert Mark Smith Director · appointed 2006 · resigned 2008
Trevor John Richards Director · appointed 2006 · resigned 2009
Antony Brian Cowling Director · appointed 2005 · resigned 2006
Robin Wooldridge Director · appointed 2005 · resigned 2009
Stephen Michael Factor Director · appointed 2005 · resigned 2006
Stephen Paul Ducat Director · appointed 2003 · resigned 2005
Michael William Penford Director · appointed 2003 · resigned 2006
Ian John Portal Secretary · appointed 2002 · resigned 2006
Michael Anthony Kirkham Director · appointed 1995 · resigned 1995
John Stobart Secretary · appointed 1995 · resigned 2001
Martin Stevenson Crosbie Frame Director · appointed 1995 · resigned 2000
Hugh Robert Stammers Director · appointed 1995 · resigned 1995

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

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