The Kantar Group Limited

Active02887671 Private limited company
Incorporated
14 January 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Rebecca Symondson
Lindsay Alexandra Smith
Owned by
TNS Group Holdings Limited
Accounts type
Full
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Symondson, Rebecca
Director · Appointed 29 April 2025
British
Born March 1979 (47)
Smith, Lindsay Alexandra
Director · Appointed 25 November 2022
British
Born January 1980 (46)
Nelson, Tara
Secretary · Appointed 1 October 2022
Director · Appointed 1 June 2022
British
Born April 1970 (56)
Director · Appointed 17 November 2020
British
Born July 1968 (58)
Officer history (23 former)
29 April 2025
Appointed Symondson, Rebecca as Director
30 June 2023
Resigned De Bruin, Jason Robert as Secretary
25 November 2022
Appointed Smith, Lindsay Alexandra as Director
7 November 2022
Resigned Herrity, Katharine Joanna as Director
1 October 2022
Appointed Nelson, Tara as Secretary
30 September 2022
Resigned Looi, Shanny as Secretary
1 June 2022
Resigned Griffiths, Ian Ward as Director
1 June 2022
Appointed Uzielli, Michael as Director
18 November 2021
Appointed Looi, Shanny as Secretary
17 November 2020
Appointed Herrity, Katharine Joanna as Director
17 November 2020
Appointed Russell, Peter Brian as Director
24 April 2020
Resigned Bowtell, Robert James as Director
24 March 2020
Appointed Griffiths, Ian Ward as Director
26 February 2020
Resigned Salama, Eric Ralph as Director
31 August 2016
Resigned Barton, Jake Woodrow as Director
6 October 2015
Resigned Drummond, Graeme Craig as Secretary
6 October 2015
Appointed De Bruin, Jason Robert as Secretary
6 October 2015
Appointed Barton, Jake Woodrow as Director
13 June 2011
Appointed Drummond, Graeme Craig as Secretary
13 June 2011
Resigned Mason, Charles Mark as Secretary
10 March 2010
Appointed Bowtell, Robert James as Director
17 July 2007
Resigned Sorrell, Martin Stuart as Director
1 July 2004
Resigned Wilkinson, Jonathan as Director
1 January 2003
Appointed Salama, Eric Ralph as Director
31 December 2002
Resigned Jenkins, David Findlay as Director
1 September 2001
Resigned Brown, Mark as Director
1 June 2001
Resigned Beanland, Richard John Charles as Director
22 August 2000
Appointed Brown, Mark as Director
1 January 2000
Resigned Barnard, Philip as Director
1 February 1999
Appointed Mason, Charles Mark as Secretary
1 February 1999
Resigned Frapwell, Sara Louise as Secretary
5 December 1996
Resigned Lerwill, Robert Earl as Director
29 May 1996
Resigned Preston, Karen Elizabeth as Secretary
29 May 1996
Appointed Frapwell, Sara Louise as Secretary
6 November 1995
Appointed Preston, Karen Elizabeth as Secretary
6 November 1995
Resigned Day, Rupert Michael as Director
6 November 1995
Appointed Beanland, Richard John Charles as Director
6 November 1995
Resigned Calow, David Ferguson as Secretary
1 July 1995
Appointed Day, Rupert Michael as Director
1 July 1995
Appointed Wilkinson, Jonathan as Director
11 January 1995
Appointed Calow, David Ferguson as Secretary
11 January 1995
Appointed Jenkins, David Findlay as Director
11 January 1995
Appointed Barnard, Philip as Director
11 January 1995
Appointed Sorrell, Martin Stuart as Director
11 January 1995
Appointed Lerwill, Robert Earl as Director
11 January 1995
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 January 1995
Resigned Charlton, Peter John as Nominee Director
11 January 1995
Resigned Richards, Martin Edgar as Nominee Director
14 January 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 January 1994
Appointed Charlton, Peter John as Nominee Director
14 January 1994
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

TNS Group Holdings Limited
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
5 December 2019
Ceased WPP Group (UK) Ltd — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates20 January 2026
30 September 2025Full accounts31 December 2024
30 April 2025Appointment of a director
14 January 2025Confirmation statement with no updates14 January 2025
Show all 132 filings

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