# Truth Consulting Limited

## Details

- **Company number:** [05844296](https://find-and-update.company-information.service.gov.uk/company/05844296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2006
- **Registered office:** 154-158 SHOREDITCH HIGH STREET, SHOREDITCH, LONDON, E1 6HU
- **Nature of business:** [70210](/sic/70210) Public relations and communications activities
- **Corporate group:** [Pandim Midco Limited](/group/46254) (5 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Stephen Nichols | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 9 Nov 2018 |
| Mr Nicholas James Holgate | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 19 Dec 2018 |
| Mr Timothy James Thornton Linacre | significant-influence-or-control, significant-influence-or-control-as-firm | 9 Nov 2018 | 30 Jun 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 |
| 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 |  |




## Owned by

Truth Consulting Limited → [Truth Holdco Limited](/company/16867840) → [Pandim Bidco Limited](/company/15235311) → [Pandim Midco Limited](/company/15229798)