Havas Shared Services Limited
Company 00071253 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Havas UK Limited 2 shared directors
- Havas EHS Discovery Limited 1 shared director
- Conran Design Group Limited 1 shared director
- Centenary Holdings Limited 1 shared director
- Havas PR UK Limited 1 shared director
- Havas Financial Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00071253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/1901 |
| Address | HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Havas Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Allan John Ross Secretary · appointed 2025
- Anna Louise Liberty Mcarthur Secretary · appointed 2020
- Alan Ralston Adamson Director · appointed 2018
- Francois Marie Jean Charles Laroze Director · appointed 2012
Show 29 former officers
- Esther Gaide Director · appointed 2006 · resigned 2011
- Allan John Ross Director · appointed 2006 · resigned 2025
- Peter William Brand Secretary · appointed 2006 · resigned 2006
- Aidan Gerard Chapman Director · appointed 2005 · resigned 2018
- Iain Fraser Ferguson Director · appointed 2004 · resigned 2006
- Andre Pinto Director · appointed 2004 · resigned 2005
- Rashna Dastur Secretary · appointed 2003 · resigned 2006
- Paul Francis Woodhouse Director · appointed 2002 · resigned 2020
- Alain Cayzac Director · appointed 1999 · resigned 2005
- Jerram Shurville Director · appointed 1999 · resigned 2001
- Jean Marie Le Nail Director · appointed 1999 · resigned 2004
- Alain Camon Director · appointed 1999 · resigned 2006
- Jean Michel Carlo Director · appointed 1999 · resigned 2001
- Jacques Herail Director · appointed 1999 · resigned 2005
- Frederic Barrie Pearson Director · appointed 1999 · resigned 2004
- Michael Stuart Thomas Director · appointed 1998 · resigned 1999
- Nigel Alan Kennedy Director · appointed 1998 · resigned 2001
- Paul Lancelot Stobart Director · appointed 1997 · resigned 1999
- Anthony Raymond Groom Director · appointed 1994 · resigned 2000
- Chandos, Thomas Orlando, Viscount Director · appointed 1993 · resigned 2001
- Barry Keith Salter Director · appointed 1993 · resigned 1999
- John Crozier Director · resigned 2001
- Barrie Adrian Warman Director · resigned 1998
- Walter Van Der Mee Director · resigned 1991
- Richard Fairclough Director · resigned 1995
- Timothy William Melford Deane Secretary · resigned 2003
- Marsh, Richard William, Lord Marsh of Mannington Director · resigned 1997
- Leslie Simmens Director · resigned 1993
- Peter Roy Thomas Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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