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Kantar UK Limited

Other service activities n.e.c.

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

Network

The large node is Kantar UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Alison Elizabeth Ma 2025-2026 Director View profile
  2. Chris Morley 2021-2025 Director View profile
  3. Robert James Bowtell 2019-2020 Director View profile
  4. Martin Verman 2019-2023 Director View profile
  5. Dr Darren Paul Bhattachary 2019-2020 Director View profile
  6. Amy Catherine Cashman 2019-2025 Director View profile
  7. Mr Steve Richard Winters 2016-2019 Director View profile
  8. Kelly Rebecca Smith 2016-2025 Director View profile
  9. Ravi Mathavan 2016-2017 Director View profile
  10. William James Hyde Galgey 2015-2019 Director View profile
  11. Charles Ward Van Der Welle 2013-2019 Director View profile
  12. Ian Christopher Dunkley 2012-2023 Director View profile
  13. Timothy Russell Kidd 2012-2020 Director View profile
  14. Duncan Robert Burgess 2012-2016 Director View profile
  15. Maureen Frances Duffy 2012-2015 Director View profile
  16. Neil Russell Bayne 2012-2013 Director View profile
  17. Andrew James Chappin 2009-2012 Director View profile
  18. Christopher Paul Sweetland 2009-2016 Director View profile
  19. Paul Delaney 2009-2013 Director View profile
  20. Andrew Czarnowski 2008-2012 Director View profile
  21. David Soutar Lowden 2007-2008 Director View profile
  22. Jameson Robert Mark Smith 2006-2008 Director View profile
  23. Trevor John Richards 2006-2009 Director View profile
  24. Antony Brian Cowling 2005-2006 Director View profile
  25. Robin Wooldridge 2005-2009 Director View profile
  26. Stephen Michael Factor 2005-2006 Director View profile
  27. Stephen Paul Ducat 2003-2005 Director View profile
  28. Michael William Penford 2003-2006 Director View profile
  29. Michael Anthony Kirkham 1995-1995 Director View profile
  30. Martin Stevenson Crosbie Frame 1995-2000 Director View profile
  31. Hugh Robert Stammers 1995-1995 Director View profile
  32. Paul Simon Kent Wright 2006-2009 Secretary View profile
  33. Ian John Portal 2002-2006 Secretary View profile
  34. John Stobart 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Strategic Evaluation Partner Buyer: Public Health England Value not published Date not published CPV 79330000 Source: Find a Tender

    Support the strategy & planning team across a number of areas including future campaign planning, evaluation planning and delivery, data analysis and integration, story-telling and dissemination.

About

What it does
Other service activities n.e.c.
Incorporated
28/06/1995
Registered office
London
Previous names
TNS UK Limited (until 11/10/2017)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Kantar UK Limited is controlled by Kantar Brandz Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-03-26 · source: Companies House PSC register
  2. Kantar Brandz Limited is controlled by Kantar Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 · source: Companies House PSC register
  3. Kantar Group Holdings LTD is controlled by Summer (BC) UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register
  4. Summer (BC) UK Bidco Limited is controlled by WPP 2005 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-12-05 · source: Companies House PSC register
  5. WPP 2005 Limited is controlled by WPP MR Overseas Media Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
  6. WPP MR Overseas Media Holdings Limited is controlled by WPP Jubilee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 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.

3 directors on the board

0.6y median 0.5y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
03073845
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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