Back to search

The Kantar Group Limited

02887671

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

South Bank Central, 30 Stamford Street, London, SE1 9LQ
Incorporated 14/01/1994

Previously known as

Kantar Limited · until 15/11/1994
Zetic Limited · until 16/05/1994
Barnforce Limited · until 28/04/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter Brian Russell

director · Since 17/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Michael Uzielli

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mrs Tara Nelson

secretary · Since 01/10/2022

Mrs Lindsay Alexandra Smith

director · Since 25/11/2022

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Rebecca Symondson

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Peter Brian Russell

director · Since 17/11/2020

British · England · Age 58

Michael Uzielli

director · Since 01/06/2022

British · England · Age 56

Tara Nelson

secretary · Since 01/10/2022

Lindsay Alexandra Smith

director · Since 25/11/2022

British · England · Age 46

Rebecca Symondson

director · Since 29/04/2025

British · England · Age 47

Former

Graeme Craig Drummond

secretary · Resigned 06/10/2015

Jake Woodrow Barton

director · Resigned 31/08/2016

Eric Ralph Salama

director · Resigned 26/02/2020

Robert James Bowtell

director · Resigned 24/04/2020

Ian Ward Griffiths

director · Resigned 01/06/2022

Shanny Looi

secretary · Resigned 30/09/2022

Katharine Joanna Herrity

director · Resigned 07/11/2022

Jason Robert De Bruin

secretary · Resigned 30/06/2023

Persons with Significant Control

Tns Group Holdings Limited

75–100% shares
75–100% votes

South Bank Central, 30 Stamford Street, London, SE1 9LQ

Notified 05/12/2019

Former PSCs

Wpp Group (Uk) Ltd

Ceased 05/12/2019

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/04/2020Registered 27/04/2020

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1South Bank Central
2026-06-29

SOUTH BANK CENTRAL

post townLondon
2026-06-29

LONDON