System1 Group PLC

Active05940040 Public limited company
Incorporated
19 September 2006 (20 years)
Previously known as
Brainjuicer Group PLC (until 23 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Accounts type
Group
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Robinson, Lewis Simon
Director · Appointed 2 March 2026
British
Born March 1992 (34)
Director · Appointed 6 December 2022
British
Born October 1982 (44)
Ziolko-Nishikant, Renata Anna
Secretary · Appointed 28 September 2022
Director · Appointed 1 September 2022
Canadian,British
Born June 1969 (57)
Director · Appointed 27 May 2022
British
Born November 1970
Director · Appointed 15 February 2021
British
Born February 1957 (69)
Director · Appointed 26 June 2020
British
Born July 1962 (64)
Director · Appointed 11 June 2018
British
Born June 1969 (57)
Officer history (17 former)
3 March 2026
Resigned Kearon, John Victor as Director
2 March 2026
Appointed Robinson, Lewis Simon as Director
6 December 2022
Appointed Gregory, James Alexander as Director
28 September 2022
Appointed Ziolko-Nishikant, Renata Anna as Secretary
28 September 2022
Resigned Blashill, Graham Leonard as Director
28 September 2022
Resigned Willford, Christopher Patrick as Secretary
1 September 2022
Appointed Bona, Conrad Christian as Director
15 July 2022
Resigned Wakely, Jane Caroline as Director
27 May 2022
Appointed Machray, Philip James as Director
31 January 2022
Resigned Barden, Stefan as Director
13 August 2021
Resigned Brand, Robert Allan Richardson as Director
15 February 2021
Appointed Howell, Rupert Cortlandt Spencer as Director
12 October 2020
Resigned Kearon, John Victor as Secretary
12 October 2020
Appointed Willford, Christopher Patrick as Secretary
26 June 2020
Appointed Barden, Stefan as Director
26 June 2020
Appointed Willford, Christopher Patrick as Director
20 April 2020
Appointed Kearon, John Victor as Secretary
20 April 2020
Resigned Geddes, James Brodie as Director
20 April 2020
Resigned Geddes, James Brodie as Secretary
30 September 2018
Resigned Hunt, Alexander James as Director
25 July 2018
Resigned Ford, Eric Kenelm as Director
24 July 2018
Appointed Wakely, Jane Caroline as Director
11 June 2018
Appointed Tomkins, Sophie Alice as Director
30 June 2017
Resigned Batchelor, Alexander William as Director
1 April 2017
Appointed Hunt, Alexander James as Director
30 September 2012
Resigned Godfrey, Simon Cedric Valentine as Director
1 July 2012
Appointed Blashill, Graham Leonard as Director
30 April 2012
Resigned Muth, Mark Philip as Director
5 January 2012
Appointed Brand, Robert Allan Richardson as Director
26 November 2010
Appointed Batchelor, Alexander William as Director
5 September 2007
Appointed Ford, Eric Kenelm as Director
5 October 2006
Appointed Geddes, James Brodie as Director
5 October 2006
Appointed Godfrey, Simon Cedric Valentine as Director
5 October 2006
Appointed Muth, Mark Philip as Director
5 October 2006
Appointed Kearon, John Victor as Director
5 October 2006
Appointed Geddes, James Brodie as Secretary
5 October 2006
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
5 October 2006
Resigned Huntsmoor Limited as Corporate Director
5 October 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
19 September 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
19 September 2006
Appointed Huntsmoor Limited as Corporate Director
19 September 2006
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where System1 Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 November 2018
Ceased John Victor Kearon — Owns 25–50% of shares

What System1 Group say about themselves

“System1: the creative effectiveness platform that predicts & improves the commercial impact of ads & ideas. We help the world’s leading brands to create with confidence.”

— from system1group.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
17 October 2025Interim accounts24 September 2025
3 October 2025Register inspection address has been changed
3 October 2025Confirmation statement with no updates19 September 2025
Show all recent filings

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