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Company · Middlesex

David Allen Holdings Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is David Allen Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Antoine Haguenier 2025-2025 Director View profile
  2. Lawrence Richard Haines 2000-2001 Director View profile
  3. David Deighan 2000-2001 Director View profile
  4. Pierre Michel Marie Jeanjean 1999-2001 Director View profile
  5. Jean-Francois Decaux 1999-2001 Director View profile
  6. Bertrand Dominique Marie Favreul 1998-1999 Director View profile
  7. Frederic Louis Aurand 1998-1999 Director View profile
  8. Daid John Pugh 1998-1999 Director View profile
  9. Claire Mialaret 1997-1998 Director View profile
  10. Paul Edward Coote 1996-2008 Director View profile
  11. Jacques Edmond Rene Bolelli 1996-1999 Director View profile
  12. Helen Johnstone Enright 1996-1996 Director View profile
  13. Niamh Cleary 1995-2010 Director View profile
  14. Jean-Jacues Camille Raynaut 1994-1998 Director View profile
  15. Ailish Mary Hamilton 1993 Director View profile
  16. George Sturdy 1999 Director View profile
  17. Roisin Oboyle 2000 Director View profile
  18. Colm O'Cuilleanain 1999 Director View profile
  19. Andre Joseph Livrelli 1993 Director View profile
  20. Philippe Emile Santini 1994 Director View profile
  21. Boutinard-Rouelle, Michel, Monsieur 1995 Director View profile
  22. Martine Louise Aubertin 1994 Director View profile
  23. Michael Dowdall 1993 Director View profile
  24. Philip Idris James Thomas 2002-2006 Secretary View profile
  25. Ian Nicholas Thompson 1999-2001 Secretary View profile
  26. Parvathi Sankar 1997-2000 Secretary View profile
  27. Nicholas Robert Elliot 1994-1996 Secretary View profile
  28. Isabelle Schlumberger 1994-2000 Secretary View profile
  29. Richard Frederick Smith 1992-1994 Secretary View profile
  30. Ursula Lorraine Williams 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
30/08/1966
Registered office
Middlesex

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.

  • Jean-Francois Decaux
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01

Group

  1. David Allen Holdings Limited is controlled by Jean-Francois Decaux
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by Jean-Francois Decaux.

9 other companies in this group

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.

5 directors on the board

18y median 18.2y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00886643
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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