Havas Media Limited
Company 02103123 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.
2 directors on the board
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
6.2y median 6.2y
average tenure
7.1y
longest tenure
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
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 18Tech and media 8Arts and leisure 2Dormant 2Finance 2
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
- Ledger Bennett Limited 2 shared directors
- Havas Play Limited 2 shared directors
- Arena Media Limited 2 shared directors
- Havas Market UK Limited 2 shared directors
- Bearded Kitten LTD 2 shared directors
- Dmpg LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02103123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1987 |
| Address | HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - 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 Shared Services Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (31)
- Allan John Ross Secretary · appointed 2025
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
Show 28 former officers
- Anna Louise Liberty Mcarthur Secretary · appointed 2020 · resigned 2025
- Allan John Ross Director · appointed 2020 · resigned 2020
- Chris Hirst Director · appointed 2018 · resigned 2022
- Matthew Edward Adams Director · appointed 2018 · resigned 2020
- Alan Ralston Adamson Director · appointed 2017 · resigned 2020
- Darren William Poynton Director · appointed 2016 · resigned 2017
- Paul Anthony Frampton-Calero Director · appointed 2015 · resigned 2017
- Allan John Ross Secretary · appointed 2015 · resigned 2020
- Pedro Mark Daniel Avery Director · appointed 2015 · resigned 2017
- Dominique Delport Director · appointed 2014 · resigned 2018
- Alastair St John Rhymer Secretary · appointed 2012 · resigned 2016
- Alfonso Rodes Vila Director · appointed 2009 · resigned 2018
- Maria Luisa Francoli Plaza Director · appointed 2009 · resigned 2013
- Mark Robert Benjamin Craze Director · appointed 2007 · resigned 2014
- Jorge Ustrell Rivera Director · appointed 2001 · resigned 2009
- Fernando Rodes Vila Director · appointed 2001 · resigned 2009
- Michael Edward Mcelhatton Secretary · appointed 1999 · resigned 2012
- Marc Sydney Benjamin Mendoza Director · appointed 1999 · resigned 2013
- Robert George Offen Director · appointed 1999 · resigned 2003
- Simon Laurence Tray Secretary · appointed 1999 · resigned 1999
- Richard Pace Director · appointed 1999 · resigned 2009
- Didier Colmet D'Aage Director · appointed 1999 · resigned 2000
- Jacques Herail Director · appointed 1999 · resigned 2005
- Jerram Shurville Director · appointed 1998 · resigned 1999
- Simon Robert Samuel Director · appointed 1996 · resigned 1999
- John Farquhar Kellas Secretary · appointed 1993 · resigned 1996
- Gary Erik Bickerton Director · resigned 1999
- Jean Marie Le Nail Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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