Kantar Brandz Limited

Active01915514 Private limited company
Incorporated
21 May 1985 (41 years)
Previously known as
Millward Brown UK Limited (until 25 July 2023)
Millward Brown International Limited (until 1 October 2001)
Millward Brown PLC (until 30 April 1990)
Earlier: Intercede 273 Limited
Industry
Market research and public opinion polling (73200)
Owned by
Kantar Group Holdings Ltd
Accounts type
Full
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born January 1980 (46)
Conboy, Jennie
Secretary · Appointed 18 March 2026
Officer history (43 former)
31 March 2026
Appointed Smith, Lindsay Alexandra, Mrs as Director
31 March 2026
Resigned Broderick, Anne as Director
18 March 2026
Appointed Conboy, Jennie as Secretary
31 December 2025
Resigned Smith, Kelly Rebecca as Director
15 November 2023
Appointed Broderick, Anne as Director
15 November 2023
Resigned Verman, Martin as Director
5 December 2019
Resigned Winters, Steve Richard as Director
5 December 2019
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
3 December 2019
Resigned Wragg, Timothy as Director
26 November 2019
Appointed Verman, Martin as Director
1 February 2017
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
1 February 2017
Resigned Jameson Allen, Ann as Secretary
8 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
29 April 2016
Appointed Smith, Kelly Rebecca as Director
29 April 2016
Resigned Cole, David John as Director
30 November 2015
Resigned Bowron, Simon Martin as Director
26 October 2015
Appointed Jameson Allen, Ann as Secretary
26 October 2015
Resigned Bowron, Simon Martin as Secretary
16 December 2014
Appointed Bowron, Simon Martin as Director
22 October 2013
Appointed Sweetland, Christopher Paul as Director
29 August 2013
Resigned Delaney, Paul as Director
17 May 2013
Resigned Leigh, Michael as Director
17 May 2013
Resigned Potter, Sharon Louise as Director
10 May 2013
Appointed Cole, David John as Director
28 March 2013
Resigned Brownhill, Elizabeth as Director
8 August 2012
Resigned Thompson, Susan Margaret as Director
16 February 2012
Appointed Delaney, Paul as Director
30 November 2010
Resigned Squire, Stephen as Secretary
30 November 2010
Appointed Bowron, Simon Martin as Secretary
27 May 2010
Appointed Brownhill, Elizabeth as Director
27 May 2010
Resigned Knight, John David as Secretary
27 May 2010
Appointed Squire, Stephen as Secretary
27 May 2010
Resigned Knight, John David as Director
24 March 2009
Resigned Finnigan, Robert David as Secretary
24 March 2009
Resigned Finnigan, Robert David as Director
24 March 2009
Appointed Knight, John David as Secretary
24 March 2009
Appointed Knight, John David as Director
1 March 2009
Appointed Wragg, Timothy as Director
1 March 2009
Resigned Nash, Warwick Howerd as Director
17 July 2007
Resigned Sorrell, Martin Stuart as Director
17 April 2006
Resigned Gardiner, Susan Mary Catherine as Director
1 January 2006
Appointed Nash, Warwick Howerd as Director
1 January 2006
Appointed Leigh, Michael as Director
30 September 2002
Resigned Leadley, Rebekah as Director
30 September 2002
Resigned Leadley, Rebekah as Secretary
30 September 2002
Appointed Finnigan, Robert David as Secretary
30 September 2002
Appointed Finnigan, Robert David as Director
1 August 2001
Resigned Potter, Sharon Louise as Secretary
1 August 2001
Appointed Thompson, Susan Margaret as Director
1 August 2001
Appointed Leadley, Rebekah as Director
1 August 2001
Appointed Leadley, Rebekah as Secretary
29 June 2001
Resigned Bielli, Andrea as Director
29 June 2001
Resigned Hollis, Nigel Simon as Director
29 June 2001
Appointed Potter, Sharon Louise as Director
29 June 2001
Resigned Gettle, Michael Lowell as Director
29 June 2001
Resigned Meyers, Robert Dennis as Director
29 June 2001
Resigned Campbell, Eileen as Director
31 March 2000
Resigned Ware, Rosemary Jean as Director
29 February 2000
Resigned Millward, Maurice as Director
16 February 2000
Appointed Campbell, Eileen as Director
1 June 1999
Appointed Potter, Sharon Louise as Secretary
31 May 1999
Resigned Jones, Barbara as Director
31 May 1999
Resigned Jones, Barbara as Secretary
23 March 1999
Appointed Gettle, Michael Lowell as Director
14 December 1998
Appointed Bielli, Andrea as Director
2 November 1998
Resigned James, Martin Leon as Director
1 September 1998
Appointed Gardiner, Susan Mary Catherine as Director
30 March 1998
Resigned Jenkins, David Findlay as Director
8 July 1997
Resigned Copeland, Richard Anthony as Director
14 April 1997
Appointed James, Martin Leon as Director
5 December 1996
Resigned Lerwill, Robert Earl as Director
30 April 1996
31 March 1994
Resigned Brown, Gordon Henry Albert as Director
4 February 1993
Appointed Hollis, Nigel Simon as Director
20 January 1993
Appointed Ware, Rosemary Jean as Director
30 October 1992
Resigned Potter, Sharon Louise as Secretary
27 October 1992
Appointed Jones, Barbara as Director
27 October 1992
Appointed Jones, Barbara as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kantar Group Holdings Ltd
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
5 December 2019
Ceased WPP 2005 Limited — Owns 75–100% of shares
14 November 2019
Ceased WPP Delilah Limited — Owns 75–100% of shares
31 August 2017
Ceased WPP Toronto Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kantar Brandz Limited This company
Kantar Consulting UK Limited In liquidationOwns 75–100% of shares
Kantar UK Limited Owns 75–100% of shares
Numerator UK Limited Owns 75–100% of shares
Numerator Group Limited Owns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
24 September 2026Confirmation statement with updates24 September 2026
1 April 2026Appointment of a director
1 April 2026Termination of appointment of a director
18 March 2026Appointment of a secretary
Show all 212 filings

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