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NIELSEN HOLDINGS LIMITED
Company number 09422989 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NIELSEN HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NIELSEN HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09422989
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 February 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Market research and public opinion polling
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NIELSEN HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NIELSEN HOLDINGS LIMITED
NIELSEN HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NIELSEN HOLDINGS LIMITED · statement of 24 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NEPTUNE BIDCO US INC. | — | 359,948,610 | ORDINARY |
People with significant control · 1 current
Who controls NIELSEN HOLDINGS LIMITED
NIELSEN HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Brookfield Asset Management Ltd. | Significant influence or control | 24 June 2026 | Company · Corporation · Canada · number Bc1370236 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Elliott Singer | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 October 2022 | 30 November 2022 |
Officers · 3 current
Who runs NIELSEN HOLDINGS LIMITED
NIELSEN HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 38 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABBOTT, Alexander Charles | Secretary | 11 October 2024 | — | — |
| CALLARD, George Damron, Mr. | Director | 28 December 2022 | American | United States |
| KIM, Paul Hun-Jun | Director | 11 October 2024 | American | United States |
Former officers (38)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Harris | Secretary | 19 February 2015 | 15 December 2016 |
| EPSTEIN, Emily | Secretary | 15 December 2016 | 4 December 2020 |
| MARCOZZI, Stephanie Ann, Ms. | Secretary | 31 December 2022 | 11 October 2024 |
| MESCHEWSKI, Jennifer | Secretary | 17 December 2020 | 31 December 2022 |
| ALBERT, Attwood Jr James | Director | 31 August 2015 | 11 October 2022 |
| AMIN, Snehal | Director | 11 October 2022 | 28 December 2022 |
| BARNS, Dwight Mitchell | Director | 31 August 2015 | 3 December 2018 |
| BHATTACHARJEE, Rahul | Director | 11 October 2022 | 28 December 2022 |
| BLACK, Harris | Director | 4 February 2015 | 31 August 2015 |
| BLOOM, Ron Abraham | Director | 11 October 2022 | 28 December 2022 |
| CALHOUN, David Lee | Director | 31 August 2015 | 23 May 2017 |
| CASTRO, Thomas | Director | 18 February 2020 | 11 October 2022 |
| CUMINALE, James William | Director | 4 February 2015 | 30 June 2015 |
| DE LUCA, Guerrino | Director | 19 October 2017 | 11 October 2022 |
| GUPTA, Anant | Director | 11 October 2022 | 28 December 2022 |
| HOGUET, Karen Meisel | Director | 31 August 2015 | 11 October 2022 |
| HSU, Christopher Paul | Director | 11 October 2022 | 28 December 2022 |
| KENNY, David Wayne | Director | 3 December 2018 | 28 December 2022 |
| KERKO, David | Director | 11 October 2022 | 28 December 2022 |
| KILTS, James Marshall | Director | 31 August 2015 | 25 August 2017 |
| KIM, Isaac | Director | 11 October 2022 | 28 December 2022 |
| LEPAGE, Paul | Director | 11 October 2022 | 28 December 2022 |
| LONGO, Lisa Marie | Director | 28 May 2015 | 31 August 2015 |
| MANWANI, Harish | Director | 31 August 2015 | 25 May 2021 |
| MARCOZZI, Stephanie Ann, Ms. | Director | 28 December 2022 | 11 October 2024 |
Show all 38 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARINELLI MAZZA, Janice | Director | 18 February 2020 | 11 October 2022 |
| MARINELLO, Kathryn Vanstrom | Director | 31 August 2015 | 23 May 2017 |
| MILLER, Jonathan Frank | Director | 13 July 2020 | 11 October 2022 |
| NAVAB, Alexander | Director | 31 August 2015 | 11 January 2016 |
| PALMACCIO, Jana Moyer, Ms. | Director | 28 December 2022 | 22 December 2023 |
| PLAINES, Stephanie | Director | 21 April 2021 | 11 October 2022 |
| POZEN, Robert Charles | Director | 31 August 2015 | 25 May 2021 |
| RANADIVE, Vivek Yeshwant | Director | 31 August 2015 | 23 May 2017 |
| RAWLINSON, David | Director | 8 February 2017 | 5 March 2021 |
| STEINBERG, Marc | Director | 11 October 2022 | 28 December 2022 |
| TELLEM, Nancy | Director | 18 December 2019 | 11 October 2022 |
| TERUEL, Javier Garcia | Director | 31 August 2015 | 25 May 2021 |
| ZALAZNICK, Lauren Jane | Director | 28 April 2016 | 11 October 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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