System1 Group PLC
- Company number
- 05940040
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 19 Sep 2006
- Nature of business
- Market research and public opinion polling
Registered office
Previous names
- Brainjuicer Group Limited (until 28 Nov 2006)
- Brainjuicer Group PLC (until 23 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, James Alexander | Director | 6 Dec 2022 | |
| BONA, Conrad Christian | Director | 1 Sep 2022 | |
| MACHRAY, Philip James | Director | 27 May 2022 | |
| HOWELL, Rupert Cortlandt Spencer | Director | 15 Feb 2021 | |
| WILLFORD, Christopher Patrick | Director | 26 Jun 2020 | |
| TOMKINS, Sophie Alice | Director | 11 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Victor Kearon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Nov 2018 |
Accounts
Connections
Controls
- System1 Ad Ratings Limited (11313402)
- System1 Agency Ltd (09829202)
- System1 Research Limited (03900547)
Directors’ other companies
- BONA, Conrad Christian - Director at Wetherby Growth Limited
- GREGORY, James Alexander - Director at System1 Ad Ratings Limited
- HOWELL, Rupert Cortlandt Spencer - Director at Messier Holdings Limited
- HOWELL, Rupert Cortlandt Spencer - Director at Rupert Howell Associates Limited
- MACHRAY, Philip James - Director at Merit Group Limited
- MACHRAY, Philip James - Director at Merit Data & Technology Limited
- MACHRAY, Philip James - Director at Dods Group Limited
- TOMKINS, Sophie Alice - Director at AO World PLC
- WILLFORD, Christopher Patrick - Director at System1 Ad Ratings Limited
- WILLFORD, Christopher Patrick - Director at Causaradix Ltd
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