Ipsos Pan Africa Holdings Ltd

Active04138425 Private limited company
Incorporated
10 January 2001 (25 years)
Previously known as
Ipos Pan Africa Holdings Ltd (until 9 January 2014)
Synovate (Holdings) Limited (until 30 December 2013)
Aegis Market Research UK Limited (until 1 November 2002)
Industry
Market research and public opinion polling (73200)
Directors
Kelly Ann Beaver
Owned by
Ipsos Emea Holdings Ltd
Accounts type
Full
Region
Greater London
Address
3 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born July 1970 (56)
Beaver, Kelly Ann
Director · Appointed 31 July 2026
British
Born January 1983 (43)
Director · Appointed 27 March 2023
British
Born November 1970
Van Hullen, Rupert
Secretary · Appointed 12 October 2011
British
Officer history (19 former)
7 September 2026
Appointed Tu, Trinh Ngoc as Director
31 July 2026
Appointed Beaver, Kelly Ann as Director
31 July 2026
Resigned Poitou, Jean Laurent as Director
15 September 2025
Appointed Poitou, Jean Laurent as Director
15 September 2025
Resigned Page, Benjamin Charles as Director
27 March 2023
Appointed Moore, Gary as Director
27 March 2023
Resigned Haworth, John Roger as Director
1 October 2022
Appointed Page, Benjamin Charles as Director
1 October 2022
Resigned Stoclet, Laurence as Director
3 August 2021
Resigned Van Hullen, Rupert as Director
23 April 2018
Resigned Holliss, David Kingsley as Director
15 March 2018
Appointed Haworth, John Roger as Director
17 January 2017
Appointed Stoclet, Laurence as Director
8 December 2016
Resigned Harding, Carlos Guillermo as Director
27 July 2012
Appointed Holliss, David Kingsley as Director
12 October 2011
Appointed Harding, Carlos Guillermo as Director
12 October 2011
Appointed Van Hullen, Rupert as Secretary
11 October 2011
Resigned Moberly, Andrew John as Secretary
11 October 2011
Resigned Glydon, Patrick Richard as Director
27 August 2010
Appointed Moberly, Andrew John as Secretary
27 August 2010
Resigned Thomas, Caroline Emma Roberts as Secretary
3 November 2009
Appointed Thomas, Caroline Emma Roberts as Secretary
3 November 2009
Resigned Ross, John Howard as Secretary
1 January 2009
Appointed Van Hullen, Rupert as Director
1 January 2009
Resigned Priday, Nicholas Charles as Director
31 December 2008
Resigned Parry, Michael as Director
26 November 2007
Appointed Glydon, Patrick Richard as Director
15 March 2007
Resigned Chopra, Peter David as Director
5 September 2006
Resigned Milton, Ashley as Director
5 September 2006
Appointed Priday, Nicholas Charles as Director
30 March 2006
Resigned Given, Richard as Director
29 September 2003
Appointed Given, Richard as Director
31 October 2002
Appointed Milton, Ashley as Director
31 October 2002
Appointed Parry, Michael as Director
1 October 2002
Resigned Qureshi, Babar Ali as Director
25 June 2002
Resigned Given, Richard as Director
11 June 2002
Appointed Given, Richard as Director
13 May 2002
Appointed Qureshi, Babar Ali as Director
10 January 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 January 2001
Appointed Chopra, Peter David as Director
10 January 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 January 2001
Appointed Ross, John Howard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ipsos Emea Holdings Ltd
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares

Holdings 1

Companies where Ipsos Pan Africa Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 131

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
17 December 2025Full accounts31 December 2024
25 November 2025Confirmation statement with no updates25 November 2025
Show all 131 filings

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