Ipsos Emea Holdings Ltd

Active04997072 Private limited company
Incorporated
16 December 2003 (22 years)
Previously known as
Mori Group Limited (until 30 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Market research and public opinion polling (73200)
Owned by
Ipsos SA
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
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born July 1970 (56)
Director · Appointed 31 July 2026
British
Born January 1983 (43)
Director · Appointed 12 February 2026
French
Born September 1966 (60)
Director · Appointed 27 March 2023
British
Born November 1970
Van Hullen, Rupert
Secretary · Appointed 1 June 2017
Officer history (20 former)
7 September 2026
Appointed Tu, Trinh Ngoc as Director
31 July 2026
Appointed Beaver, Kelly Anne Michelle as Director
31 July 2026
Resigned Poitou, Jean Laurent as Director
12 February 2026
15 December 2025
Resigned Truchot, Didier Michel as Director
15 September 2025
Appointed Poitou, Jean Laurent as Director
15 September 2025
Resigned Page, Benjamin Charles as Director
30 June 2023
Resigned Gosschalk, Brian as Director
27 March 2023
Resigned Haworth, John Roger as Director
27 March 2023
Appointed Moore, Gary as Director
1 October 2022
Resigned Stoclet, Laurence as Director
1 October 2022
Appointed Page, Benjamin Charles as Director
30 September 2018
Resigned Silman, Richard Spencer Paul as Director
23 April 2018
Resigned Holliss, David Kingsley as Director
15 March 2018
Appointed Haworth, John Roger as Director
1 June 2017
Appointed Van Hullen, Rupert as Secretary
17 January 2017
Appointed Stoclet, Laurence as Director
9 December 2016
Resigned Harding, Carlos as Director
28 September 2014
Resigned Le Manh, Pierre as Director
21 July 2014
Appointed Harding, Carlos as Director
27 August 2010
Resigned Shamlian, Tanya Victoria as Secretary
1 June 2009
Resigned Everett, Michael John as Director
27 October 2008
Appointed Holliss, David Kingsley as Director
21 October 2005
Resigned Trussler, Colin as Director
21 October 2005
Resigned Likierman, John Andrew, Sir as Director
21 October 2005
Resigned Burgess, Keith, Dr as Director
21 October 2005
Appointed Le Manh, Pierre as Director
21 October 2005
Resigned Holloway, Adam Stuart as Director
21 October 2005
Appointed Silman, Richard Spencer Paul as Director
21 October 2005
Resigned Wyatt, William Penfold as Director
21 October 2005
Appointed Truchot, Didier Michel as Director
25 July 2005
Appointed Trussler, Colin as Director
30 June 2005
Resigned Worcester, Robert Milton, Sir as Director
1 September 2004
Appointed Likierman, John Andrew, Sir as Director
26 April 2004
Appointed Burgess, Keith, Dr as Director
10 March 2004
Appointed Holloway, Adam Stuart as Director
10 March 2004
Appointed Everett, Michael John as Director
10 March 2004
Appointed Wyatt, William Penfold as Director
18 February 2004
Appointed Worcester, Robert Milton, Sir as Director
18 February 2004
Appointed Shamlian, Tanya Victoria as Secretary
18 February 2004
Appointed Gosschalk, Brian as Director
18 February 2004
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 February 2004
Resigned Pinsent Masons Director Limited as Corporate Director
16 December 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 December 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Ipsos SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 304 555 634 R.C.S

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ipsos Emea Holdings Ltd This company
Bva Nudge Unit UK Limited Has significant influence or control
Datasmoothie Ltd Owns 75–100% of shares
Employee Pulsecheck Limited Has significant influence or control
Ipsos (Market Research) Ltd Owns 75–100% of shares
Jarmany Limited Owns 75–100% of shares
Karian and Box Limited. Owns 75–100% of shares
Karian Communication Group Limited Owns 75–100% of shares
Synovate Healthcare Limited Owns 75–100% of shares
Ipsos Healthcare Japan Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
21 September 2026Appointment of a director
6 August 2026Termination of appointment of a director
12 February 2026Appointment of a director
17 December 2025Full accounts31 December 2024
Show all 147 filings

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