• Imperial Holdings Limited
  •  Overview
  • Last Modified:
  • October 6, 2025
  • Company type:
  • Public
  • Industry:
  • Retail
  • Verified:
  • No
  • No of Employees:
  • 10 001 - 50 000
  • Stock Code:
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Bedfordview
  • Public Interest Score:
  • 1 - 99

 

  • Imperial Holdings Limited
  • General Information

Description

Imperial is an African focused provider of integrated market access and logistics solutions. With a focus on the following key industries – healthcare, consumer, automotive, chemicals, industrial and commodities – we take our clients’ and principals’ products to some of the fastest growing and most challenging markets in the world. As a leading global logistics provider, we seek out and leverage new technology to deliver innovative, end-to-end solutions. Through our significant African footprint and international expertise, and with the support of our 25,000 people, Imperial’s purpose is to connect Africa and the world – and to improve people’s lives with access to quality products and services. Imperial became a wholly owned business of DP World in March 2022. Imperial’s Logistics Africa business is the leading logistics supplier in South Africa, and one of the largest on the African continent, providing Contract Logistics, Road Freight and Lead Logistics Provider solutions. The Logistics International business at Imperial has its headquarters in Duisburg, Germany and is responsible for all Group logistics activities (including Contract Logistics and Freight) outside of Africa. Imperial’s Market Access business builds complex route-to market solutions that provide principals access to patients and consumers across Africa through comprehensive channel strategies that integrate sourcing, sales, demand generation, distribution, marketing and promotions.

Phumzile Langeni:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Graham Dempster:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Juliet Anammah:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Harriet-Ann (Bola) Adesola:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Cooper:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bridget Duker:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dirk Reich:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Roderick Sparks:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mohammed Akoojee:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
George de Beer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 14505
  • Founded Year: 
  • 1948
  • Registration Number: 
  • 1946/021048/06
  • Country: 
  • South Africa
  • Stock Exchanges: 
  • Financial year end: 
  • June
  • No. of Countries operations: 
  • 25
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Date listed on Stock Exchange: 

 

  • Contact Information
  • Business operation: 
  • African focused provider of market access and logistics solutions
  • Primary office: 
  • Business address: Imperial Place 79 Boeing Road East Bedfordview 2007

 

  • Additional Information
  • Listed?: 
  • No
Date Delisted: 15/03/2022
  • Company secretary: 
  • Jeannet Johnson
  • Reporting currency: 
  • ZAR
  • ISIN number (12 digit): 
  • Authorised shares:
  • Issued shares:
  • No of shareholders:
  • 1 - 50 shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Credit Rating

NameLogoCountryHeadquartersRating
Moody'sUnited States of AmericaNew YorkBaa3

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Phumzile

Non Executive
NationalitySouth Africa
52
RoleNED
QualificationBCom (Acc), BCom (Hons), Mcom
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Graham

Non Executive
NationalitySouth Africa
70
RoleNED
QualificationBCom, CA(SA), AMP
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Profile
Name

Juliet

Non Executive
NationalitySouth Africa
58
RoleNED
QualificationBPharm, MBA (France)
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Profile
Name

Harriet-Ann (Bola)

Non Executive
NationalityNigeria
65
RoleNED
QualificationLLB (Hons), ACIArb (UK)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Peter

Non Executive
NationalitySouth Africa
70
RoleNED
QualificationBCom (Hons), HDip Tax, CA(SA)
Date Appointed: 01/01/2020
Duration:
6 years and 8 months
Independance: Y
Profile
Name

Bridget

Non Executive
NationalitySouth Africa
46
RoleNED
QualificationBCom (Hons), CA(SA)
Date Appointed: 01/01/2021
Duration:
5 years and 8 months
Independance: Y
Profile
Name

Dirk

Non Executive
NationalitySouth Africa
63
RoleNED
QualificationMBA
Date Appointed: 01/01/1999
Duration:
27 years and 8 months
Independance: N
Profile
Name

Roderick

Non Executive
NationalitySouth Africa
67
RoleNED
QualificationBCom (Hons), CA(SA), MBA
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile
Name

Mohammed

Executive
NationalitySouth Africa
47
RoleCEO
QualificationBCom (Acc) (Hons), CA(SA), CFA
Date Appointed: 01/09/2019
Duration:
7 years and 0 month
Independance: Y
Profile
Name

George

Executive
NationalitySouth Africa
53
RoleCFO
QualificationBCompt (Hons), CA(SA)
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Profile

 

Directors Tenure

Name
Duration
Name

Phumzile Langeni

DurationDuration not available.
Profile
Name

Graham Dempster

Duration6 years and 8 months
Profile
Name

Juliet Anammah

Duration5 years and 8 months
Profile
Name

Harriet-Ann (Bola) Adesola

DurationDuration not available.
Profile
Name

Peter Cooper

Duration6 years and 8 months
Profile
Name

Bridget Duker

Duration5 years and 8 months
Profile
Name

Dirk Reich

Duration27 years and 8 months
Profile
Name

Roderick Sparks

DurationDuration not available.
Profile
Name

Mohammed Akoojee

Duration7 years and 0 month
Profile
Name

George de Beer

DurationDuration not available.
Profile

 

Director Experience

Name
Experience
Name

Phumzile

Experience Financial Services, eCommerce, Investment
Profile
Name

Graham

Experience Business Services, Financial Services
Profile
Name

Juliet

Experience Financial Services, eCommerce
Profile
Name

Harriet-Ann (Bola)

Experience Financial Services, Healthcare
Profile
Name

Peter

Experience Business Services, Financial Services
Profile
Name

Bridget

Experience Business Services, Financial Services, Real Estate
Profile
Name

Dirk

Experience Logistics, Investment
Profile
Name

Roderick

Experience Business Services, Insurance, Asset Management
Profile
Name

Mohammed

Experience Business Services, Logistics, Banking
Profile
Name

George

Experience Financial Services, Business Services
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/01/2001
Year25 years and 8 months
Profile

 

 

Company Committees

Name

Phumzile Langeni

Mainboard, Audit, Remuneration BD, RE, NG, SE
Profile
Name

Graham Dempster

Mainboard, Audit, Remuneration BD, RC, NG
Profile
Name

Juliet Anammah

Mainboard, Audit, Remuneration BD
Profile
Name

Harriet-Ann (Bola) Adesola

Mainboard, Audit, Remuneration BD, SE
Profile
Name

Peter Cooper

Mainboard, Audit, Remuneration BD, RC
Profile
Name

Bridget Duker

Mainboard, Audit, Remuneration BD, RC, SE
Profile
Name

Dirk Reich

Mainboard, Audit, Remuneration BD
Profile
Name

Roderick Sparks

Mainboard, Audit, Remuneration BD, RC, RE, NG, SE
Profile
Name

Mohammed Akoojee

Mainboard, Audit, Remuneration BD, SE
Profile
Name

George de Beer

Mainboard, Audit, Remuneration BD
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT