A.C. Nielsen Company Limited
Company 03263498 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.
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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.
4 directors on the board
- Michelle Louise Strong Director · appointed 2026
- Julian Grant Crane Director · appointed 2025
- Priyank Pathak Director · appointed 2021
- Ben Alexander Morrison Director · appointed 2021
2.7y median 2.7y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Michelle Louise Strong Director · appointed 2026
- Julian Grant Crane Director · appointed 2025
- Priyank Pathak Director · appointed 2021
- Ben Alexander Morrison Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Lisa Anne Traynor Director · appointed 2021 · resigned 2026
- Idil Cilekdiken Palmqvist Director · appointed 2020 · resigned 2026
- Rachel White Director · appointed 2020 · resigned 2025
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.
Professional services 18
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GFK Retail and Technology UK LTD 4 shared directors
- GFK U.K. Limited 4 shared directors
- CGA Strategy 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
Deterministic, from public records.
Company details
| Number | 03263498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1996 |
| 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)
73200 - Market research and public opinion polling
Ownership - persons with significant control (2)
- Niq Global Intelligence Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ac Nielsen Holdings Uk Limited ceased 2024
ownership of shares 75-100%
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acnielsen (UK) Pension Plan Trust Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Imagini Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-02 - Brandbank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - CGA Strategy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Nielsen Media Research Limited ceased 2020-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-17
Officers (41)
- Michelle Louise Strong Director · appointed 2026
- Julian Grant Crane Director · appointed 2025
- Ben Alexander Morrison Director · appointed 2021
- Priyank Pathak Director · appointed 2021
- Cosec Services Limited Corporate-secretary · appointed 2002
Show 36 former officers
- Philip Robert Tate Director · appointed 2023 · resigned 2025
- Lisa Anne Traynor Director · appointed 2021 · resigned 2026
- Rachel White Director · appointed 2020 · resigned 2025
- Idil Cilekdiken Palmqvist Director · appointed 2020 · resigned 2026
- Paul Walker Director · appointed 2018 · resigned 2020
- Catherine Mollie Earle Director · appointed 2016 · resigned 2020
- Steve Smith Director · appointed 2015 · resigned 2018
- John Michael Schofield Director · appointed 2014 · resigned 2015
- Luigi Sacchetti Director · appointed 2014 · resigned 2021
- Alban De Vatteville Director · appointed 2012 · resigned 2014
- James Robert Lloyd Director · appointed 2011 · resigned 2014
- Philip John Norminton Director · appointed 2011 · resigned 2012
- James Martin Oates Director · appointed 2011 · resigned 2021
- Robert Simon Collins Director · appointed 2010 · resigned 2011
- John Christopher Morley Director · appointed 2010 · resigned 2015
- Antonis Papathomas Director · appointed 2010 · resigned 2010
- Lawrence David Gregoire Pluymers Director · appointed 2008 · resigned 2014
- Justin Andrew Sargent Director · appointed 2008 · resigned 2010
- Graham Leigh Baker Director · appointed 2008 · resigned 2011
- Maxine Slater Secretary · appointed 2008 · resigned 2011
- Kyriakos Kyriakou Director · appointed 2008 · resigned 2010
- Igor Michael Barna Director · appointed 2006 · resigned 2008
- Robert John Sloley Director · appointed 2006 · resigned 2010
- Thomas Faiq Dressendoerfer Director · appointed 2005 · resigned 2006
- David John Cole Director · appointed 2004 · resigned 2005
- Lee O Dell Williams Director · appointed 2003 · resigned 2005
- Robert Glen Cox Director · appointed 2001 · resigned 2004
- Eleni Nicholas Director · appointed 2001 · resigned 2011
- Andrew John White Director · appointed 2001 · resigned 2004
- James Mitchell Franke Director · appointed 2000 · resigned 2001
- Mark Skeen O'Connor Director · appointed 1997 · resigned 2000
- Mario Rafael Leeser Director · appointed 1997 · resigned 2001
- Katherine Poolan Director · appointed 1996 · resigned 1997
- James Rose Director · appointed 1996 · resigned 1996
- Christopher John Owen Syer Secretary · appointed 1996 · resigned 2002
- Ronald Anthony Robinson Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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