Company · London
GFK U.K. Holding Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Rachel White 2024-2025 View profile
- Maria Teresa Mazur 2022-2024 View profile
- Bonnie Jones 2020-2022 View profile
- Zakir Ahmed 2019-2020 View profile
- Philip Offord 2018-2023 View profile
- Marc Mifsud 2014-2024 View profile
- André Holhozinskyj 2013-2014 View profile
- Dr Debra Ann Pruent 2012-2014 View profile
- Stephen Robert Hearn 2012-2013 View profile
- Christopher Snow 2005-2012 View profile
- Petra Maria Heinlein 2005-2011 View profile
- Bryan Edward Bletso 2006-2013 View profile
- John Eric Rhodes 2005-2006 View profile
- David Selig Glass 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 11/04/2005
- Registered office
- London
- Previous names
- GFK NOP U.K. Holding Limited (until 04/08/2015)
Group
No further corporate or individual controller is recorded above GFK U.K. Holding Limited on the PSC register - it appears to be the top of its group.
7 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.
2 directors on the board
- Julian Grant Crane Director · appointed 2025
- Priyank Pathak Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Julian Grant Crane Director · appointed 2025
- Priyank Pathak Director · appointed 2024
Left in the last 12 months
- Rachel White Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05419465
- 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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