Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 October 2026
- Last conf. stmt
- 9 October 2025
A.C. Nielsen Company Limited
- Incorporated
- 9 October 1996 (30 years)
- Industry
- Market research and public opinion polling (73200)
- Directors
- Julian Grant Crane
- Owned by
- Niq Global Intelligence Public Limited Company
- Accounts type
- Full
- Region
- South East
- Address
- Nielsen HouseJohn Smith DriveOxfordOX4 2WB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1984 (42)
Crane, Julian Grant
Director · Appointed 1 November 2025
British
Born June 1968 (58)
Director · Appointed 13 October 2021
British
Born June 1980 (46)
Director · Appointed 29 June 2021
Indian
Born June 1985 (41)
Corporate Secretary · Appointed 4 March 2002
Also at Burlingtons Private Office Limited (proposed for strike-off), Codirector Services Limited, Nielsen Media Research Limited · more companies
Officer history (38 former)
24 April 2026
Resigned Palmqvist, Idil Cilekdiken as Director
1 April 2026
1 April 2026
1 November 2025
1 November 2025
Appointed Crane, Julian Grant as Director
13 June 2025
Resigned Tate, Philip Robert as Director
8 February 2023
Appointed Tate, Philip Robert as Director
13 October 2021
13 October 2021
29 June 2021
29 June 2021
29 June 2021
14 July 2020
6 July 2020
Appointed Palmqvist, Idil Cilekdiken as Director
3 July 2020
10 February 2020
Resigned Earle, Catherine Mollie as Director
7 June 2018
1 April 2018
20 September 2016
Appointed Earle, Catherine Mollie as Director
12 January 2015
12 January 2015
Resigned Schofield, John Michael as Director
12 January 2015
18 August 2014
Appointed Schofield, John Michael as Director
18 August 2014
Resigned Pluymers, Lawrence David Gregoire as Director
10 March 2014
Resigned Lloyd, James Robert as Director
10 March 2014
10 March 2014
3 January 2012
3 January 2012
Resigned Norminton, Philip John as Director
25 August 2011
Resigned Collins, Robert Simon as Director
15 March 2011
Appointed Lloyd, James Robert as Director
15 March 2011
15 March 2011
Appointed Norminton, Philip John as Director
28 February 2011
Resigned Slater, Maxine as Director
28 February 2011
28 February 2011
28 February 2011
Resigned Slater, Maxine as Secretary
21 October 2010
Appointed Collins, Robert Simon as Director
21 October 2010
Resigned Papathomas, Antonis as Director
4 October 2010
4 October 2010
1 March 2010
Resigned Kyriakou, Kyriakos as Director
1 March 2010
Appointed Papathomas, Antonis as Director
12 February 2010
31 March 2008
Resigned Barna, Igor Michael as Director
25 March 2008
25 March 2008
Appointed Pluymers, Lawrence David Gregoire as Director
25 March 2008
25 March 2008
Appointed Slater, Maxine as Secretary
25 March 2008
Appointed Kyriakou, Kyriakos as Director
25 March 2008
Appointed Slater, Maxine as Director
14 July 2006
Appointed Barna, Igor Michael as Director
14 July 2006
Resigned Dressendoerfer, Thomas Faiq as Director
18 April 2006
31 December 2005
Resigned O Dell Williams, Lee as Director
3 August 2005
Appointed Dressendoerfer, Thomas Faiq as Director
3 August 2005
22 November 2004
Resigned Cox, Robert Glen as Director
16 April 2004
31 March 2004
Resigned White, Andrew John as Director
20 June 2003
Appointed O Dell Williams, Lee as Director
4 March 2002
4 March 2002
19 December 2001
Appointed White, Andrew John as Director
19 December 2001
Appointed Cox, Robert Glen as Director
19 December 2001
19 December 2001
Resigned Franke, James Mitchell as Director
19 December 2001
14 February 2000
Resigned O'Connor, Mark Skeen as Director
14 February 2000
Appointed Franke, James Mitchell as Director
24 June 1997
Appointed O'Connor, Mark Skeen as Director
24 June 1997
Resigned Poolan, Katherine as Director
29 January 1997
5 December 1996
13 November 1996
Appointed Poolan, Katherine as Director
16 October 1996
16 October 1996
16 October 1996
16 October 1996
9 October 1996
9 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Niq Global Intelligence Public Limited Company
Corporate entity · Notified 23 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 605526
Former controllers (1)
8 February 2024
Ceased AC Nielsen Holdings UK Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
A.C. Nielsen Company Limited This company
Acnielsen (UK) Pension Plan Trust Limited Owns 75–100% of shares
Cga Strategy Limited Owns 75–100% of shares
Cga Nielsen (Global) Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a director | |||
| 15 April 2026 | Appointment of a director | |||
| 15 April 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 19 November 2025 | Withdrawal of a person with significant control statement |
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