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Circana Group (UK) Limited

Circana Group (UK) Limited is an active UK company (number 03108736), incorporated 1995, with 1 current director, Manuel Lucien GéRard Vannier. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Dr Gerhard Hausruckinger 2018-2023 Director View profile
  2. David Ashley Pritchard 2015-2018 Director View profile
  3. Court, Philippe Charles, Marie-Francois 2015-2022 Director View profile
  4. Michel Bernard Maury 2009-2018 Director View profile
  5. Anna Scott 2003-2008 Director View profile
  6. Hubert William Ashton 1995-2003 Director View profile
  7. Tod Johnson 1995-2022 Director View profile
  8. Arunlex Limited 1995-1995 Corporate-nominee-director View profile
  9. Arunlex Limited 1995-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1995

Ownership

Owned by (1) 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.

  • Tod Johnson ceased 2021-11-23
    75-100% shares · notified 2016-04-06

Group

  1. Circana Group (UK) Limited is controlled by Tod Johnson
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-11-23 · source: Companies House PSC register

Ultimately controlled by Tod Johnson.

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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03108736
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data