Verian Group UK Limited

Active13663077 Private limited company

What Verian Group UK say about themselves

“Verian is a world leading, independent research, evidence, evaluation, and communications agency, connecting governments with citizens across the world.”

— from veriangroup.com
Incorporated
5 October 2021 (5 years)
Previously known as
Kantar Public UK Limited (until 1 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 Millbank
London
SW1P 3JA

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born December 1980 (45)
Director · Appointed 21 May 2025
British
Born September 1968 (58)
Director · Appointed 5 October 2021
British
Born July 1966 (60)
Officer history (4 former)
15 May 2026
Appointed Schnehage, Gareth William as Director
21 May 2025
Appointed Edward, Philippa Jane as Director
21 May 2025
Resigned Harrison, Michelle Ann, Dr as Director
28 May 2024
Resigned Hinton-Jones, Mark James as Director
30 November 2022
Appointed Hinton-Jones, Mark James as Director
30 November 2022
Resigned Hayward, James Duncan Henry as Director
1 September 2022
Resigned Friend, Charlene Emma as Director
11 August 2022
Appointed Hayward, James Duncan Henry as Director
5 October 2021
Appointed Watkins, Craig as Director
5 October 2021
Appointed Friend, Charlene Emma as Director
5 October 2021
Appointed Harrison, Michelle Ann, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 14042505

Holdings 1

Companies where Verian Group UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 May 2024
Ceased Mantle Netherlands Holdings B.V. — Owns 75–100% of shares
1 September 2022
Ceased Kantar Group Holdings Limited — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Pearl Midco Limited Owns 75–100% of shares
Project Pearl Bidco Limited Owns 75–100% of shares
Verian Group UK Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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