Centenary Holdings Limited
Company 01782527 Active
Connected board network
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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.
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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.
3 directors on the board
- Alan Ralston Adamson Director · appointed 2022
- Allan John Ross Director · appointed 2022
- Julien Alimi Director · appointed 2021
4.6y median 4.5y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Julien Alimi Director · appointed 2021
Portfolio (2)
- Alan Ralston Adamson Director · appointed 2022
- Allan John Ross Director · appointed 2022
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 23Dormant 4Tech and media 3Other services 2Business services 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.
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
- Organic Marketing Limited 2 shared directors
Connected through a shared director
- Havas Shared Services Limited 1 shared director
- Havas EHS Discovery Limited 1 shared director
- Conran Design Group 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 | 01782527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1984 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Vivendi Se
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vivendi Corporate Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10646573 ceased 2017-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Officers (26)
- Alan Ralston Adamson Director · appointed 2022
- Allan John Ross Director · appointed 2022
- Anna Louise Liberty Mcarthur Secretary · appointed 2021
- Julien Alimi Director · appointed 2021
Show 22 former officers
- Pierre-Henry Galan Director · appointed 2020 · resigned 2022
- Catherine Zamparini Director · appointed 2015 · resigned 2020
- David Richard James Sharpe Director · appointed 2014 · resigned 2021
- Christopher Graham Simpson Director · appointed 2007 · resigned 2014
- Dominique Claude Gibert Director · appointed 2005 · resigned 2015
- Abolanle Abioye Secretary · appointed 2004 · resigned 2021
- Boyd Johnston Muir Director · appointed 2004 · resigned 2005
- Roderick Charles Robertson Di Cicco Director · appointed 2004 · resigned 2007
- Stephen John Yandle Director · appointed 2003 · resigned 2004
- Simon Peter Darlington Cramond Director · appointed 2001 · resigned 2003
- Kirk Cecil Wilkenson Director · appointed 2001 · resigned 2002
- Richard Michael Constant Director · appointed 2001 · resigned 2004
- Michael Anthony Howle Secretary · appointed 2001 · resigned 2004
- Heather Mary Blackwood Director · appointed 2001 · resigned 2001
- Emanuele Bascetta Director · appointed 2000 · resigned 2001
- Joanne Elizabeth Malcolm Secretary · appointed 1994 · resigned 2001
- Brendan Michael Carr Secretary · resigned 1994
- James Binning Wark Director · resigned 1993
- Stephen Edward Banner Director · resigned 1995
- John Brian Ashworth Director · resigned 1996
- Alan William Mcwatters Director · resigned 2000
- Daniel Ralph Paladino Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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