Kantar UK Limited

Active03073845 Private limited company
Incorporated
28 June 1995 (31 years)
Previously known as
TNS UK Limited (until 11 October 2017)
Taylor Nelson Sofres Group Limited (until 5 September 2002)
Taylor Nelson Agb Group Limited (until 13 August 1998)
Earlier: Shelfco (No.1056) Limited
Industry
Other service activities n.e.c. (96090)
Directors
David Mathieu Gompel
Charlotte Hannah Medlock
Renata Francesca Marie Ridgley
Owned by
Accounts type
Full
Region
Greater London
Address
Tns House
Westgate
London
W5 1UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gompel, David Mathieu
Director · Appointed 13 May 2026
French
Born June 1978 (48)
Nelson, Tara
Secretary · Appointed 18 March 2026
Medlock, Charlotte Hannah
Director · Appointed 23 January 2026
British
Born November 1985
Ridgley, Renata Francesca Marie
Director · Appointed 28 April 2025
British
Born March 1966 (60)
Officer history (42 former)
13 May 2026
Appointed Gompel, David Mathieu as Director
30 April 2026
Resigned Ma, Alison Elizabeth as Director
18 March 2026
Appointed Nelson, Tara as Secretary
23 January 2026
Appointed Medlock, Charlotte Hannah as Director
31 December 2025
Resigned Smith, Kelly Rebecca as Director
2 October 2025
Resigned Morley, Chris as Director
28 April 2025
Appointed Ridgley, Renata Francesca Marie as Director
28 April 2025
Resigned Cashman, Amy Catherine as Director
25 March 2025
Appointed Ma, Alison Elizabeth as Director
16 September 2024
Resigned Metcalfe, Alison Elizabeth as Director
13 March 2023
Appointed Metcalfe, Alison Elizabeth as Director
13 March 2023
Resigned Verman, Martin as Director
3 February 2023
Resigned Dunkley, Ian Christopher as Director
5 March 2021
Appointed Morley, Chris as Director
3 December 2020
Resigned Bhattachary, Darren Paul, Dr as Director
24 April 2020
Resigned Bowtell, Robert James as Director
25 March 2020
Resigned Morley, Chris as Director
24 February 2020
Resigned Kidd, Timothy Russell as Director
24 February 2020
Appointed Morley, Chris as Director
10 December 2019
Appointed Bowtell, Robert James as Director
5 December 2019
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
5 December 2019
Resigned Winters, Steve Richard as Director
5 December 2019
Resigned Welle, Charles Ward Van Der as Director
3 December 2019
Resigned Galgey, William James Hyde as Director
26 November 2019
Appointed Cashman, Amy Catherine as Director
26 November 2019
Appointed Bhattachary, Darren Paul, Dr as Director
26 November 2019
Appointed Verman, Martin as Director
20 October 2017
Resigned Mathavan, Ravi as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
18 May 2016
Appointed Smith, Kelly Rebecca as Director
29 April 2016
Appointed Mathavan, Ravi as Director
29 April 2016
Resigned Burgess, Duncan Robert as Director
29 June 2015
Appointed Galgey, William James Hyde as Director
29 June 2015
Resigned Duffy, Maureen Frances as Director
11 November 2013
Appointed Welle, Charles Ward Van Der as Director
31 October 2013
Resigned Bayne, Neil Russell as Director
29 August 2013
Resigned Delaney, Paul as Director
18 July 2012
Appointed Dunkley, Ian Christopher as Director
18 July 2012
Appointed Kidd, Timothy Russell as Director
16 July 2012
Appointed Burgess, Duncan Robert as Director
30 June 2012
Resigned Chappin, Andrew James as Director
28 February 2012
Appointed Bayne, Neil Russell as Director
28 February 2012
Appointed Duffy, Maureen Frances as Director
28 February 2012
Resigned Czarnowski, Andrew as Director
10 November 2009
Resigned Wooldridge, Robin as Director
10 November 2009
Appointed Chappin, Andrew James as Director
3 September 2009
Appointed Sweetland, Christopher Paul as Director
23 June 2009
Appointed Delaney, Paul as Director
23 June 2009
Resigned Richards, Trevor John as Director
27 January 2009
Resigned Wright, Paul Simon Kent as Secretary
27 January 2009
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
11 December 2008
Resigned Lowden, David Soutar as Director
11 December 2008
Resigned Smith, Jameson Robert Mark as Director
10 July 2008
Appointed Czarnowski, Andrew as Director
2 November 2007
Appointed Lowden, David Soutar as Director
11 October 2006
Appointed Wright, Paul Simon Kent as Secretary
11 October 2006
Resigned Portal, Ian John as Secretary
28 April 2006
Appointed Smith, Jameson Robert Mark as Director
28 April 2006
Resigned Penford, Michael William as Director
28 April 2006
Resigned Cowling, Antony Brian as Director
10 March 2006
Resigned Factor, Stephen Michael as Director
10 March 2006
Appointed Richards, Trevor John as Director
3 June 2005
Appointed Cowling, Antony Brian as Director
6 April 2005
Appointed Wooldridge, Robin as Director
21 February 2005
Appointed Factor, Stephen Michael as Director
21 February 2005
Resigned Ducat, Stephen Paul as Director
25 March 2003
Appointed Penford, Michael William as Director
25 March 2003
Resigned Lowden, David Soutar as Director
25 March 2003
Appointed Ducat, Stephen Paul as Director
25 March 2003
Resigned Cowling, Antony Brian as Director
26 June 2002
Appointed Portal, Ian John as Secretary
26 June 2002
Resigned Wright, Paul Simon as Secretary
28 March 2002
Appointed Lowden, David Soutar as Director
30 November 2001
Appointed Wright, Paul Simon as Secretary
30 November 2001
Resigned Stobart, John as Secretary
31 December 2000
Resigned Frame, Martin Stevenson Crosbie as Director
17 November 1995
Resigned Kirkham, Michael Anthony as Director
17 November 1995
Resigned Stammers, Hugh Robert as Director
22 August 1995
Appointed Kirkham, Michael Anthony as Director
22 August 1995
Appointed Stobart, John as Secretary
22 August 1995
Appointed Frame, Martin Stevenson Crosbie as Director
22 August 1995
Appointed Cowling, Antony Brian as Director
22 August 1995
Appointed Stammers, Hugh Robert as Director
22 August 1995
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
22 August 1995
Resigned Mikjon Limited as Corporate Nominee Director
28 June 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01915514
Former controllers (5)
26 March 2024
Ceased Millward Brown UK Limited — Owns 75–100% of shares
5 December 2019
Ceased WPP Jubilee Limited — Owns 50–75% of shares
5 December 2019
Ceased Millward Brown UK Limited — Owns 25–50% of shares
15 May 2019
Ceased TNS UK Holdings Limited — Owns 50–75% of shares
31 December 2017
Ceased TNS UK Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 214

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
14 May 2026Appointment of a director
14 May 2026Director's details changed
11 May 2026Confirmation statement with updates6 May 2026
1 May 2026Termination of appointment of a director
Show all 214 filings

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