Havas Play Limited
Company 02413782 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
- Alfonso Rodes Vila Director · appointed 2013
- Patrick Andrew Robert Affleck Director · appointed 2023
- Darren Todhunter Director · appointed 2023
6.7y median 3.3y
average tenure
13.5y
longest tenure
Directors past 6 years
- Alfonso Rodes Vila Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Alfonso Rodes Vila Director · appointed 2013
- Patrick Andrew Robert Affleck Director · appointed 2023
- Darren Todhunter Director · appointed 2023
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 19Tech 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 Media 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 | 02413782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1989 |
| Address | HAVAS VILLAGE LONDON, 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73120 - Media representation services
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.
- Cake Group Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Officers (23)
- Allan John Ross Secretary · appointed 2025
- Patrick Andrew Robert Affleck Director · appointed 2023
- Darren Todhunter Director · appointed 2023
- Alfonso Rodes Vila Director · appointed 2013
Show 19 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
- Alan Ralston Adamson Director · appointed 2017 · resigned 2023
- 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
- Adrian Edmund Pettett Director · appointed 2015 · resigned 2018
- Dominique Delport Director · appointed 2014 · resigned 2018
- Michael Graham Mathieson Director · appointed 2012 · resigned 2014
- Alastair St John Rhymer Director · appointed 2012 · resigned 2016
- Alastair Rhymer Secretary · appointed 2012 · resigned 2015
- Lucien Boyer Director · appointed 2010 · resigned 2012
- Mark Robert Benjamin Craze Director · appointed 2008 · resigned 2014
- Juan Bascones Director · appointed 2008 · resigned 2013
- Michael Edward Mcelhatton Secretary · appointed 2008 · resigned 2012
- Adrian Pettett Secretary · appointed 2005 · resigned 2008
- Jennifer Sarah Wright Secretary · appointed 1995 · resigned 2005
- Julian Guy Vessey Able Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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