A.c. Nielsen Company Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-23 · No cessation recorded
Source record 120547434Show 1 ceased record
Ac Nielsen Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-02-08
Source record 115575158People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalJC
Julian Grant CraneCurrent director
Appointed 2025-11-01 · Managing Director UK And Ireland
PP+8 others
Priyank PathakCurrent director
Appointed 2021-06-29 · 5 yrs · Corporate Finance Professional
CorpCosec Services LimitedCurrent secretary
Appointed 2002-03-04 · 24 yrs
Show 38 historical appointments
PT
Philip TateResigned director
Resigned 2023-02-08 · 2 yrs · Managing Director
LT
Lisa TraynorResigned director
Resigned 2021-10-13 · 4 yrs · People Leader UK And Ireland
RW
Rachel WhiteResigned director
Resigned 2020-07-14 · 5 yrs · Commercial Director
IP
Idil PalmqvistResigned director
Resigned 2020-07-06 · 5 yrs · Financial Director
PW
Paul WalkerResigned director
Resigned 2018-06-07 · 2 yrs · Director
CE
Catherine EarleResigned director
Resigned 2016-09-20 · 3 yrs · None
SS
Steve SmithResigned director
Resigned 2015-01-12 · 3 yrs · Director
JS
John SchofieldResigned director
Resigned 2014-08-18 · Operations Manager
LS
Luigi SacchettiResigned director
Resigned 2014-03-10 · 7 yrs · Finance Director
AD
Alban De VattevilleResigned director
Resigned 2012-01-03 · 2 yrs · Finance Director
JO
James OatesResigned director
Resigned 2011-03-15 · 10 yrs · Analytic Director UK And Ireland
PN
Philip NormintonResigned director
Resigned 2011-03-15 · Commercial Director
JL
James LloydResigned director
Resigned 2011-03-15 · 2 yrs · Hr Director
RC
Robert CollinsResigned director
Resigned 2010-10-21 · Finance Director
JM
John MorleyResigned director
Resigned 2010-10-04 · 4 yrs · Group Managing Director UK And Ireland
AP
Antonis PapathomasResigned director
Resigned 2010-03-01 · Director
KK
Kyriakos KyriakouResigned director
Resigned 2008-03-25 · 1 yr · Director
MS
Resigned 2008-03-25 · 2 yrs · Director
JS
Justin SargentResigned director
Resigned 2008-03-25 · 2 yrs · Director
LP
Lawrence PluymersResigned director
Resigned 2008-03-25 · 6 yrs · Director
GB
Graham BakerResigned director
Resigned 2008-03-25 · 2 yrs · Director
IB
Igor BarnaResigned director
Resigned 2006-07-14 · 1 yr · Director
RS
Robert SloleyResigned director
Resigned 2006-04-18 · 3 yrs · Director
TD
Thomas DressendoerferResigned director
Resigned 2005-08-03 · Director
DC
David ColeResigned director
Resigned 2004-04-16 · 1 yr · Director
LO
Lee O Dell WilliamsResigned director
Resigned 2003-06-20 · 2 yrs · Finance Director
RC
Robert CoxResigned director
Resigned 2001-12-19 · 2 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2001-12-19 · 2 yrs · Director
EN
Eleni NicholasResigned director
Resigned 2001-12-19 · 9 yrs · Director
JF
James FrankeResigned director
Resigned 2000-02-14 · 1 yr · Director
MO
Mark O ConnorResigned director
Resigned 1997-06-24 · 2 yrs · Company Director
ML
Mario LeeserResigned director
Resigned 1997-01-29 · 4 yrs · Director
KP
Katherine PoolanResigned director
Resigned 1996-11-13 · Director
JR
James RoseResigned director
Resigned 1996-10-16 · Managing Director
CS
Christopher SyerResigned secretary
Resigned 1996-10-16 · 5 yrs
RR
Ronald RobinsonResigned secretary
Resigned 1996-10-09
BC
Brian CollettResigned director
Resigned 1996-10-09 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active