Network
The large node is Havas Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Allan John Ross 2020-2020 View profile
- Chris Hirst 2018-2022 View profile
- Matthew Edward Adams 2018-2020 View profile
- Alan Ralston Adamson 2017-2020 View profile
- Darren William Poynton 2016-2017 View profile
- Paul Anthony Frampton-Calero 2015-2017 View profile
- Pedro Mark Daniel Avery 2015-2017 View profile
- Dominique Delport 2014-2018 View profile
- Alfonso Rodes Vila 2009-2018 View profile
- Maria Luisa Francoli Plaza 2009-2013 View profile
- Mark Robert Benjamin Craze 2007-2014 View profile
- Jorge Ustrell Rivera 2001-2009 View profile
- Fernando Rodes Vila 2001-2009 View profile
- Marc Sydney Benjamin Mendoza 1999-2013 View profile
- Robert George Offen 1999-2003 View profile
- Richard Pace 1999-2009 View profile
- Didier Colmet D'Aage 1999-2000 View profile
- Jacques Herail 1999-2005 View profile
- Jerram Shurville 1998-1999 View profile
- Simon Robert Samuel 1996-1999 View profile
- Gary Erik Bickerton 1999 View profile
- Jean Marie Le Nail 1999 View profile
- Anna Louise Liberty Mcarthur 2020-2025 View profile
- Allan John Ross 2015-2020 View profile
- Alastair St John Rhymer 2012-2016 View profile
- Michael Edward Mcelhatton 1999-2012 View profile
- Simon Laurence Tray 1999-1999 View profile
- John Farquhar Kellas 1993-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/1987
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 Shared Services Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- Havas Media Limited
is controlled by Havas Shared Services Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
Directors past 6 years
- Darren Todhunter Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02103123
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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