Havas Helia Limited
Company 02548077 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
- Alan Ralston Adamson Director · appointed 2018
- James George Merryweather Director · appointed 2015
9.7y median 9.7y
average tenure
11y
longest tenure
Directors past 6 years
- Alan Ralston Adamson Director · appointed 2018
- James George Merryweather Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Alan Ralston Adamson Director · appointed 2018
- James George Merryweather Director · appointed 2015
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 23Tech and media 4Other services 2Business services 1Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Havas EHS Discovery Limited 2 shared directors
Connected through a shared director
- Havas Shared Services Limited 1 shared director
- Conran Design Group Limited 1 shared director
- Centenary Holdings 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 | 02548077 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1990 |
| 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)
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, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ALL Response Media Limited
50-75% shares · notified 2016-04-06
Officers (51)
- Allan John Ross Secretary · appointed 2025
- Alan Ralston Adamson Director · appointed 2018
- James George Merryweather Director · appointed 2015
Show 48 former officers
- Anna Louise Liberty Mcarthur Secretary · appointed 2020 · resigned 2025
- Jacques Jean André Fernand Dillies Director · appointed 2019 · resigned 2024
- Aidan Gerard Chapman Director · appointed 2015 · resigned 2018
- Gaetan Marie Durocher Director · appointed 2015 · resigned 2019
- Matthew Richard Fanshawe Director · appointed 2012 · resigned 2015
- Natasha Whitmey Director · appointed 2010 · resigned 2018
- Simon Hebdon Director · appointed 2009 · resigned 2012
- Walmsley, Jonathan Craig, Dr Director · appointed 2009 · resigned 2011
- Mike Spicer Director · appointed 2009 · resigned 2010
- Allan John Ross Director · appointed 2008 · resigned 2020
- Paul Green Director · appointed 2006 · resigned 2009
- Michael Lawrence Sims Director · appointed 2006 · resigned 2007
- Hester Bloch Director · appointed 2004 · resigned 2005
- Matthew Martin Atkinson Director · appointed 2004 · resigned 2011
- Anna Luise Dixon Director · appointed 2003 · resigned 2005
- David Steven Reed Director · appointed 2003 · resigned 2005
- Patrick Ian Baglee Director · appointed 2003 · resigned 2008
- Michael William Eric Horne Director · appointed 2002 · resigned 2003
- Craig Denver Director · appointed 2002 · resigned 2003
- Trevor Chambers Director · appointed 2001 · resigned 2005
- Kate Wheaton Director · appointed 2001 · resigned 2011
- Peter John Abraham Director · appointed 2001 · resigned 2003
- Martin Gammon Director · appointed 2001 · resigned 2004
- Michael John Court Director · appointed 2001 · resigned 2002
- Amanda Louise Arthur Director · appointed 2001 · resigned 2007
- Patrick Anthony Collister Director · appointed 2001 · resigned 2003
- Philip Jones Director · appointed 2001 · resigned 2003
- Louise Ann Wall Director · appointed 2001 · resigned 2003
- Annette Thurgood Director · appointed 2001 · resigned 2004
- Timothy David Choules Secretary · appointed 1997 · resigned 2008
- Alain De Pouzilhac Director · appointed 1997 · resigned 2005
- Kenneth Macalaster Muir Director · appointed 1997 · resigned 1997
- Jacques Herail Director · appointed 1997 · resigned 2005
- Deborah Ann Ramsay Director · appointed 1995 · resigned 2001
- David Ayodele Hughes Director · appointed 1994 · resigned 2007
- Edmund Martin Smiley Jones Director · appointed 1994 · resigned 2002
- Christina Munday Director · appointed 1993 · resigned 1996
- Iain Dawson Director · appointed 1993 · resigned 1995
- Orla Maguire Director · appointed 1993 · resigned 1995
- Linda Louise Piggott Director · appointed 1993 · resigned 1999
- Keith Harrison Fowler Director · appointed 1993 · resigned 1995
- Gerard Dufour Director · appointed 1993 · resigned 1996
- Jonathan Bryan Ingall Director · resigned 1998
- Jean Marie Le Nail Director · resigned 1997
- Terrance William Hunt Director · resigned 2009
- Andrew James Harris Director · resigned 2005
- Kenneth Charles Scott Director · resigned 2001
- Andrew Joseph Carolan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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