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GFK U.K. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02512551
Incorporation Date
1990-06-18
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
gfk.com/en-gb
Source: Companies House

GFK U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02512551, and its current status with Companies House is active. The company was incorporated on 18 June 1990 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for GFK U.K. LIMITED, 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 18 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 U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GKF 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
GKF UK HOLDING LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for GFK U.K. LIMITED are current appointments, filed with Companies House. Priyank Pathak (appointed 2024-10-17), 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 91 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GFK U.K. LIMITED 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
2024-10-17
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
2024-10-17
Resigned
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GFK U.K. LIMITED sits 14 levels below its ultimate parent, AI Global Investments II GP S.a r.l., registered in Luxembourg. The full chain up to AI Global Investments II GP S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GFK U.K. LIMITED's own shareholder record.

Ultimate HQ
AI Global Investments II GP S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns GFK U.K. LIMITED?

One shareholder is currently on record for GFK U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GKF 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 U.K. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GFK U.K. LIMITED 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 U.K. LIMITED have on record?

1 shareholder is shown on record for GFK U.K. LIMITED.

What is GFK U.K. LIMITED's company registration number?

GFK U.K. LIMITED's registration number is 02512551, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GFK U.K. LIMITED still an active company?

GFK U.K. LIMITED's status on Companies House is listed as active.

When was GFK U.K. LIMITED incorporated?

GFK U.K. LIMITED was incorporated on 18 June 1990, according to Companies House.

What is GFK U.K. LIMITED's registered address?

The registered address on file for GFK U.K. LIMITED is LONDON, United Kingdom.

What legal structure is GFK U.K. LIMITED registered as?

GFK U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GFK U.K. LIMITED?

Four of the 5 officer records shown for GFK U.K. LIMITED are current appointments, filed with Companies House. Priyank Pathak (appointed 2024-10-17), 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 U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GFK U.K. LIMITED have a parent company or subsidiaries?

GFK U.K. LIMITED sits 14 levels below its ultimate parent, AI Global Investments II GP S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to GFK U.K. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GFK U.K. LIMITED'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 U.K. LIMITED'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 U.K. LIMITED'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 18 October 2026.

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