OpenCompanies

Truth Consulting Limited

Company number
05844296
Status
Active
Type
Ltd
Incorporated
13 Jun 2006
Nature of business
Public relations and communications activities
Corporate group
Pandim Midco Limited (5 companies)

Registered office

154-158 Shoreditch High Street
Shoreditch
London
E1 6HU

Officers

NameRoleAppointedResigned
PALMQVIST, Lars Jonas Director 15 Dec 2025
ANDERSSON, Matilda Elisabeth Cecilia, Dr Director 14 Nov 2025
CARTER, Neil Jason Director 9 May 2024 15 Dec 2025
SMITH, Victoria Director 3 Aug 2022 14 Nov 2025
LINACRE, Timothy James Thornton Director 9 Nov 2018 14 Nov 2025
WALKER, Julian Charles Holmden Director 13 May 2024 25 Sep 2025
EVANS, Glenn James Andrew Director 14 Jun 2023 30 Apr 2024
AMORY, Edward Fitzgerald Heathcoat Director 3 Aug 2022 18 Mar 2024
TAYLOR-SMITH, Joanna Clare Director 3 Aug 2022 6 Apr 2023
HOLGATE, Nicholas James Director 23 Sep 2013 19 Dec 2018
HOLGATE, Nicholas James Secretary 23 Sep 2013 19 Dec 2018
NICHOLS, Richard Stephen Director 8 Nov 2007 9 Nov 2018
DEXTER, Andrew John Director 13 Jun 2006 16 Oct 2015
TALBOT, Adrian Robert Director 6 Oct 2011 29 Oct 2013
TALBOT, Adrian Robert Secretary 31 Mar 2009 29 Oct 2013
COBURN, Neil Director 1 Jul 2009 5 Apr 2013
SANDBERG, Alexander Logie John Director 8 Nov 2007 6 Oct 2011
CULVER EVANS, Philip Frederick Secretary 8 Nov 2007 31 Mar 2009
DUBOIS, Susan Diane Director 6 Sep 2006 8 Nov 2007
GANTS HILL CORPORATE SERVICES LIMITED Corporate-Secretary 13 Jun 2006 8 Nov 2007
RWL REGISTRARS LIMITED Corporate-Secretary 13 Jun 2006 13 Jun 2006

Control

NameNature of controlNotifiedCeased
Truth Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Dec 2025
Instinctif Partners Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Dec 2025
Mr Timothy James Thornton Linacre Significant Influence Or Control
Significant Influence Or Control As Firm
9 Nov 2018 30 Jun 2025
Mr Nicholas James Holgate Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 19 Dec 2018
Mr Richard Stephen Nichols Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016 9 Nov 2018

Accounts

Connections

Owned by

Truth Consulting Limited → Truth Holdco Limited → Pandim Bidco Limited → Pandim Midco Limited

Data