Taylor Nelson Sofres Services Limited
Company 03848002 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kantar Dormant 3 Limited 1 shared director
- TNS Group Holdings 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
- The Kantar Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03848002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1999 |
| 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)
Ownership - persons with significant control (1)
- Kantar Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Jennie Conboy Secretary · appointed 2026
- Michael Uzielli Director · appointed 2022
Show 20 former officers
- Ian Ward Griffiths Director · appointed 2020 · resigned 2022
- Martin Verman Director · appointed 2020 · resigned 2025
- David Grant Errington Director · appointed 2013 · resigned 2021
- Charles Ward Van Der Welle Director · appointed 2013 · resigned 2019
- Paul Delaney Director · appointed 2010 · resigned 2013
- Christopher Paul Sweetland Director · appointed 2009 · resigned 2012
- Robert James Bowtell Director · appointed 2008 · resigned 2020
- Jameson Robert Mark Smith Director · appointed 2008 · resigned 2008
- Andrew Kenneth Boland Director · appointed 2006 · resigned 2008
- Stephen Michael Factor Director · appointed 2005 · resigned 2006
- Stephen Paul Ducat Director · appointed 2004 · resigned 2005
- Paul Simon Kent Wright Secretary · appointed 2004 · resigned 2009
- Denis Delmas Director · appointed 2004 · resigned 2013
- Ian John Portal Secretary · appointed 2002 · resigned 2006
- Pierre Weill Director · appointed 1999 · resigned 2001
- Antony Brian Cowling Director · appointed 1999 · resigned 2004
- L.C.I. Secretaries Limited Corporate-secretary · appointed 1999 · resigned 1999
- John Stobart Secretary · appointed 1999 · resigned 2001
- David Soutar Lowden Director · appointed 1999 · resigned 2008
- L.C.I. Directors Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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