Millward Brown UK Limited
Company 04679453 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.
1 directors on the board
- Michael Uzielli Director · appointed 2025
Left in the last 12 months
- Martin Verman Director · appointed 2019 · resigned 2025
- Kelly Rebecca Smith Director · appointed 2019 · 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.
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 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.
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 04679453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2003 |
| 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)
Owned by (2) 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.
- Kantar Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - WPP Jubilee Limited ceased 2019-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Millward Brown Market Research Limited
75-100% shares · notified 2016-04-06 - Henley Centre Headlight Vision LTD
75-100% shares, 75-100% voting · notified 2018-09-26 - 04944962
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - 07346329
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 - Kantar UK Limited ceased 2019-12-05
25-50% shares, 75-100% voting, appoints directors · notified 2018-01-01 - Kantar UK Limited ceased 2024-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05
Officers (11)
- Michael Uzielli Director · appointed 2025
Show 10 former officers
- Martin Verman Director · appointed 2019 · resigned 2025
- Kelly Rebecca Smith Director · appointed 2019 · resigned 2025
- Mr Steve Richard Winters Director · appointed 2016 · resigned 2019
- Charles Ward Van Der Welle Director · appointed 2014 · resigned 2019
- Paul Delaney Director · appointed 2008 · resigned 2013
- Andrew Grant Balfour Scott Director · appointed 2003 · resigned 2018
- Martin Stuart Sorrell Director · appointed 2003 · resigned 2006
- Andrea Jane Harris Secretary · appointed 2003 · resigned 2006
- Christopher Paul Sweetland Director · appointed 2003 · resigned 2016
- Paul Winston George Richardson Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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