Diversified Agencies Communications Limited
Company 02067029 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.
1 directors on the board
- Anna Louise Liberty Mcarthur Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Anna Louise Liberty Mcarthur Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- LPE Organization Limited(the) 1 shared director
- Ledger Bennett Limited 1 shared director
- Ewdb Limited 1 shared director
- Havas UK Limited 1 shared director
- Havas Consumer Health Limited 1 shared director
- Havas Market UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02067029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1986 |
| 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)
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 Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Allan John Ross Secretary · appointed 2025
- Anna Louise Liberty Mcarthur Director · appointed 2020
Show 13 former officers
- Allan John Ross Secretary · appointed 2004 · resigned 2025
- Rashna Dastur Secretary · appointed 2003 · resigned 2006
- Paul Francis Woodhouse Director · appointed 2000 · resigned 2020
- Frederic Barrie Pearson Director · appointed 1999 · resigned 2004
- Peter Roy Thomas Director · appointed 1999 · resigned 2000
- Timothy William Melford Deane Secretary · appointed 1995 · resigned 2003
- Michael Alexander Feist Director · appointed 1995 · resigned 2000
- Christopher James Dugald Maccoll Director · appointed 1993 · resigned 1995
- Glyn Alan Shakespeare Director · appointed 1993 · resigned 1994
- Stuart Martyn Roderick Hardy Director · appointed 1993 · resigned 1993
- Rowland Nicholas Harper Ingram Director · resigned 1995
- Peter William Brand Secretary · resigned 1999
- Andrew Gibson Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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