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Companies/05940040

System1 Group PLC

Market research and public opinion polling · London

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
JK
Mr John Victor KearonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-19

Source record 113424532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
LR
Lewis Simon RobinsonCurrent director
Appointed 2026-03-02
+1 other
JG
James GregoryCurrent director
Appointed 2022-12-06 · 3 yrs · Ceo
+3 others
RZ
Renata Ziolko NishikantCurrent secretary
Appointed 2022-09-28 · 4 yrs
CB
Conrad BonaCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+3 others
PM
Philip MachrayCurrent director
Appointed 2022-05-27 · 4 yrs · Non-Executive Director
+7 others
RH
Rupert HowellCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+4 others
CW
Christopher WillfordCurrent director
Appointed 2020-06-26 · 6 yrs · Cfo
+56 others
ST
Sophie TomkinsCurrent director
Appointed 2018-06-11 · 8 yrs · Director
+3 others
Show 16 historical appointments
CW
Christopher WillfordResigned secretary
Resigned 2020-10-12 · 1 yr
SB
Stefan BardenResigned director
Resigned 2020-06-26 · 1 yr · Ceo
JK
John KearonResigned secretary
Resigned 2020-04-20
JW
Jane WakelyResigned director
Resigned 2018-07-24 · 3 yrs · Chief Marketing Officer
AH
Alexander HuntResigned director
Resigned 2017-04-01 · 1 yr · None
GB
Graham BlashillResigned director
Resigned 2012-07-01 · 10 yrs · Non Executive Director
RB
Robert BrandResigned director
Resigned 2012-01-05 · 9 yrs · Management Consultant
AB
Alexander BatchelorResigned director
Resigned 2010-11-26 · 6 yrs · Chief Operating Officer
EF
Eric FordResigned director
Resigned 2007-09-05 · 10 yrs · Company Director
SG
Simon GodfreyResigned director
Resigned 2006-10-05 · 5 yrs · Director
JG
James GeddesResigned directorResigned secretary
Resigned 2006-10-05 · 13 yrs · Finance Director
MM
Mark MuthResigned director
Resigned 2006-10-05 · 5 yrs · Venture Capitalist
JK
John KearonResigned director
Resigned 2006-10-05 · 19 yrs · Founder And Executive President
CorpHuntsmoor LimitedResigned director
Resigned 2006-09-19 · Corporate Body
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2006-09-19

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
1
65 and over
1
Disqualified match
None active