Company · Maidstone
Havas Shared Services Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Esther Gaide 2006-2011 View profile
- Allan John Ross 2006-2025 View profile
- Aidan Gerard Chapman 2005-2018 View profile
- Iain Fraser Ferguson 2004-2006 View profile
- Andre Pinto 2004-2005 View profile
- Paul Francis Woodhouse 2002-2020 View profile
- Alain Cayzac 1999-2005 View profile
- Jerram Shurville 1999-2001 View profile
- Jean Marie Le Nail 1999-2004 View profile
- Alain Camon 1999-2006 View profile
- Jean Michel Carlo 1999-2001 View profile
- Jacques Herail 1999-2005 View profile
- Frederic Barrie Pearson 1999-2004 View profile
- Michael Stuart Thomas 1998-1999 View profile
- Nigel Alan Kennedy 1998-2001 View profile
- Paul Lancelot Stobart 1997-1999 View profile
- Anthony Raymond Groom 1994-2000 View profile
- Chandos, Thomas Orlando, Viscount 1993-2001 View profile
- Barry Keith Salter 1993-1999 View profile
- John Crozier 2001 View profile
- Barrie Adrian Warman 1998 View profile
- Walter Van Der Mee 1991 View profile
- Richard Fairclough 1995 View profile
- Marsh, Richard William, Lord Marsh of Mannington 1997 View profile
- Leslie Simmens 1993 View profile
- Peter Roy Thomas 2000 View profile
- Peter William Brand 2006-2006 View profile
- Rashna Dastur 2003-2006 View profile
- Timothy William Melford Deane 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 30/08/1901
- Registered office
- Maidstone
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Havas UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Havas Shared Services Limited
is controlled by Havas UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Havas UK Limited.
64 other companies in this group
- Moon Street Limited
- 03815682
- Btrme Limited
- Prose on Pixels Holdings Limited
- Havas Consumer Health Limited
- RED Havas Limited
- Havas Helia Limited
- The LPE Organization Limited
- Hollander Communications Limited
- Diversified Agencies Communications Limited
- Havas Forward Media UK Limited
- Havas Holdings Limited
- 02072932
- Maitland Political Limited
- 06730389
- Social Lynx Limited
- ALL Response Media North Limited
- H Advisors Limited
- 04014780
- 06616453
- 05739463
- Search Marketing Agency Limited
- The Edge Global Events LTD
- Prose on Pixels UK Limited
- H4B London Limited
- Havas CX Limited
- Marcomms Group Limited
- Sports Media Dormant Limited
- Work Club Limited
- 35 Group Limited
- Havas Financial Communications Limited
- WEB Search Marketing Agency Limited
- Rsmb Limited
- Havas People Limited
- 02049522
- Creative Lynx Group LTD
- CGI London Limited
- Just Health Communications LTD
- ALL Response Media Limited
- Ewdb Limited
- Sciterion Limited
- Arnold KLP Limited
- Medicom Group Limited
- Arnold Worldwide Partners Limited
- Skybridge Group Limited
- Havas Market Limited
- Havas Worldwide London Limited
- The Maitland Consultancy Limited
- Organic Marketing Limited
- ONE Green Bean London Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Alan Ralston Adamson Director · appointed 2018
- Francois Marie Jean Charles Laroze Director · appointed 2012
Directors past 6 years
- Alan Ralston Adamson Director · appointed 2018
- Francois Marie Jean Charles Laroze Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Alan Ralston Adamson Director · appointed 2018
- Francois Marie Jean Charles Laroze Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00071253
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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