Ipsos PAN Africa Holdings LTD
Company 04138425 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gary Moore Director · appointed 2023
- Jean Laurent Poitou Director · appointed 2025
- Rupert Van Hullen Director · appointed 2009
Directors past 6 years
- Rupert Van Hullen Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Gary Moore Director · appointed 2023
- Jean Laurent Poitou Director · appointed 2025
- Rupert Van Hullen Director · appointed 2009
Also govern a charity
Left in the last 12 months
- Benjamin Charles Page Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ipsos (Market Research) LTD 2 shared directors
- Ipsos Mori UK Limited 2 shared directors
- Ipsos Research LTD 2 shared directors
- Ipsos Interactive Services Limited 2 shared directors
- Ipsos Emea Holdings LTD 2 shared directors
- Jarmany Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04138425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2001 |
| Address | 3 THOMAS MORE SQUARE, LONDON, E1W 1YW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ipsos Emea Holdings Ltd
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ipsos Research LTD
75-100% shares · notified 2016-04-06 - Retailnext RP UK LTD ceased 2022-11-09
75-100% shares · notified 2016-04-06
Officers (18)
- Jean Laurent Poitou Director · appointed 2025
- Gary Moore Director · appointed 2023
- Rupert Van Hullen Director · appointed 2009
Show 15 former officers
- Benjamin Charles Page Director · appointed 2022 · resigned 2025
- John Roger Haworth Director · appointed 2018 · resigned 2023
- Laurence Stoclet Director · appointed 2017 · resigned 2022
- David Kingsley Holliss Director · appointed 2012 · resigned 2018
- Carlos Guillermo Harding Director · appointed 2011 · resigned 2016
- Andrew John Moberly Secretary · appointed 2010 · resigned 2011
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- Patrick Richard Glydon Director · appointed 2007 · resigned 2011
- Nicholas Charles Priday Director · appointed 2006 · resigned 2009
- Richard Given Director · appointed 2003 · resigned 2006
- Ashley Milton Director · appointed 2002 · resigned 2006
- Michael Parry Director · appointed 2002 · resigned 2008
- Babar Ali Qureshi Director · appointed 2002 · resigned 2002
- Peter David Chopra Director · appointed 2001 · resigned 2007
- John Howard Ross Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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