Havas EHS Discovery Limited
Company 00908743 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- James George Merryweather Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Alan Ralston Adamson Director · appointed 2018
- James George Merryweather Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Alan Ralston Adamson Director · appointed 2018
- James George Merryweather Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Professional services 25Other services 2Tech and media 2Business services 1Dormant 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Havas Helia Limited 2 shared directors
Connected through a shared director
- Havas Shared Services 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
Deterministic, from public records.
Company details
| Number | 00908743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1967 |
| Address | PHOENIX WAY, CIRENCESTER, GLOS, GL7 1RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities73110 - Advertising agencies
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
Officers (33)
- Allan John Ross Secretary · appointed 2025
- James George Merryweather Director · appointed 2018
- Alan Ralston Adamson Director · appointed 2018
Show 30 former officers
- Anna Louise Liberty Mcarthur Secretary · appointed 2020 · resigned 2025
- David John Williams Director · appointed 2016 · resigned 2016
- Simon Hebdon Director · appointed 2009 · resigned 2012
- Allan John Ross Director · appointed 2007 · resigned 2020
- Paul Green Director · appointed 2007 · resigned 2009
- Susan Deborah Wall Director · appointed 2007 · resigned 2018
- Aidan Gerard Chapman Director · appointed 2006 · resigned 2018
- Christopher John Pinnington Director · appointed 2004 · resigned 2006
- Andrew Paul Harrison Director · appointed 2003 · resigned 2004
- Jennifer Margaret Simpson Director · appointed 2002 · resigned 2016
- Nigel Checkland Paterson Director · appointed 2002 · resigned 2007
- Andrew James Harris Director · appointed 2002 · resigned 2006
- Fleming, John Richard, Doctor Secretary · appointed 2000 · resigned 2002
- Michele Deborah Snyder Director · appointed 1997 · resigned 2002
- Andrew John Lewis Wright Director · appointed 1996 · resigned 2002
- Paul Anthony Burton Jenkins Secretary · appointed 1994 · resigned 2000
- Paul Jonathan Ayle Kitcatt Director · appointed 1994 · resigned 1999
- Hansel, John Madoc, Doctor Director · appointed 1994 · resigned 2002
- Royston Gary Goodwell Boss Director · appointed 1994 · resigned 2004
- David Ronald Montgomery Director · appointed 1994 · resigned 1994
- Brenda Joyce Hawkins Director · appointed 1992 · resigned 1997
- Charles David Hardy Ivens Director · appointed 1991 · resigned 1993
- Michael John Parker Director · appointed 1991 · resigned 1999
- Christopher John Gater Director · resigned 2002
- Nigel Terence Payne Director · resigned 1993
- George Malcolm Roger Graham Director · resigned 1993
- Alan Taylor Bigg Director · resigned 1997
- Roger Anthony Duckett Director · resigned 1994
- George Oliver Robb Secretary · resigned 1999
- Lawrence Guild Anderson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record