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GFK RETAIL AND TECHNOLOGY UK LTD

Private limited company (Ltd.) Active

in

Registration No.
02450463
Incorporation Date
1989-12-07
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
gfk.com/en-gb
Source: Companies House

GFK RETAIL AND TECHNOLOGY UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 02450463, and its current status with Companies House is active. The company was incorporated on 7 December 1989 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for GFK RETAIL AND TECHNOLOGY UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GFK RETAIL AND TECHNOLOGY UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for GFK RETAIL AND TECHNOLOGY UK LTD are current appointments, filed with Companies House. Priyank Pathak (appointed 2024-10-14), Julian Crane (appointed 2025-11-21), Ben Morrison (appointed 2025-11-21) and Michelle Strong (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Lisa Traynor) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GFK RETAIL AND TECHNOLOGY UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PP
Priyank Pathak ACTIVE

Appointed
2024-10-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Julian Crane ACTIVE

Appointed
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Ben Morrison ACTIVE

Appointed
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michelle Strong ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Lisa Traynor RESIGNED

Appointed
2024-10-14
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GFK RETAIL AND TECHNOLOGY UK LTD sits 1 level below its ultimate parent, GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED, registered in United Kingdom. Immediately above GFK RETAIL AND TECHNOLOGY UK LTD is GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED, holding 100% as filed in GFK RETAIL AND TECHNOLOGY UK LTD's own shareholder record with Companies House.

Ultimate HQ
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GFK RETAIL AND TECHNOLOGY UK LTD?

One shareholder is currently on record for GFK RETAIL AND TECHNOLOGY UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GFK RETAIL AND TECHNOLOGY UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GFK RETAIL AND TECHNOLOGY UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GFK RETAIL AND TECHNOLOGY UK LTD have on record?

1 shareholder is shown on record for GFK RETAIL AND TECHNOLOGY UK LTD.

What is GFK RETAIL AND TECHNOLOGY UK LTD's company registration number?

GFK RETAIL AND TECHNOLOGY UK LTD's registration number is 02450463, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GFK RETAIL AND TECHNOLOGY UK LTD still an active company?

GFK RETAIL AND TECHNOLOGY UK LTD's status on Companies House is listed as active.

When was GFK RETAIL AND TECHNOLOGY UK LTD incorporated?

GFK RETAIL AND TECHNOLOGY UK LTD was incorporated on 7 December 1989, according to Companies House.

What is GFK RETAIL AND TECHNOLOGY UK LTD's registered address?

The registered address on file for GFK RETAIL AND TECHNOLOGY UK LTD is LONDON, United Kingdom.

What legal structure is GFK RETAIL AND TECHNOLOGY UK LTD registered as?

GFK RETAIL AND TECHNOLOGY UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GFK RETAIL AND TECHNOLOGY UK LTD?

Four of the 5 officer records shown for GFK RETAIL AND TECHNOLOGY UK LTD are current appointments, filed with Companies House. Priyank Pathak (appointed 2024-10-14), Julian Crane (appointed 2025-11-21), Ben Morrison (appointed 2025-11-21) and Michelle Strong (appointed 2026-04-01) all serve as Director. The remaining 1 record shown (Lisa Traynor) is a former appointment that has since been resigned. Management authority at GFK RETAIL AND TECHNOLOGY UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GFK RETAIL AND TECHNOLOGY UK LTD have a parent company or subsidiaries?

GFK RETAIL AND TECHNOLOGY UK LTD sits 1 level below its ultimate parent, GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GFK RETAIL AND TECHNOLOGY UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GFK RETAIL AND TECHNOLOGY UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GFK RETAIL AND TECHNOLOGY UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GFK RETAIL AND TECHNOLOGY UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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