Company · Maidstone
Havas Helia Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 48
- Jacques Jean André Fernand Dillies 2019-2024 View profile
- Aidan Gerard Chapman 2015-2018 View profile
- Gaetan Marie Durocher 2015-2019 View profile
- Matthew Richard Fanshawe 2012-2015 View profile
- Natasha Whitmey 2010-2018 View profile
- Simon Hebdon 2009-2012 View profile
- Dr Jonathan Craig Walmsley 2009-2011 View profile
- Mike Spicer 2009-2010 View profile
- Allan John Ross 2008-2020 View profile
- Paul Green 2006-2009 View profile
- Michael Lawrence Sims 2006-2007 View profile
- Hester Bloch 2004-2005 View profile
- Matthew Martin Atkinson 2004-2011 View profile
- Anna Luise Dixon 2003-2005 View profile
- David Steven Reed 2003-2005 View profile
- Patrick Ian Baglee 2003-2008 View profile
- Michael William Eric Horne 2002-2003 View profile
- Craig Denver 2002-2003 View profile
- Trevor Chambers 2001-2005 View profile
- Kate Wheaton 2001-2011 View profile
- Peter John Abraham 2001-2003 View profile
- Martin Gammon 2001-2004 View profile
- Michael John Court 2001-2002 View profile
- Amanda Louise Arthur 2001-2007 View profile
- Patrick Anthony Collister 2001-2003 View profile
- Philip Jones 2001-2003 View profile
- Louise Ann Wall 2001-2003 View profile
- Annette Thurgood 2001-2004 View profile
- Alain De Pouzilhac 1997-2005 View profile
- Kenneth Macalaster Muir 1997-1997 View profile
- Jacques Herail 1997-2005 View profile
- Deborah Ann Ramsay 1995-2001 View profile
- David Ayodele Hughes 1994-2007 View profile
- Edmund Martin Smiley Jones 1994-2002 View profile
- Christina Munday 1993-1996 View profile
- Iain Dawson 1993-1995 View profile
- Orla Maguire 1993-1995 View profile
- Linda Louise Piggott 1993-1999 View profile
- Keith Harrison Fowler 1993-1995 View profile
- Gerard Dufour 1993-1996 View profile
- Jonathan Bryan Ingall 1998 View profile
- Jean Marie Le Nail 1997 View profile
- Terrance William Hunt 2009 View profile
- Andrew James Harris 2005 View profile
- Kenneth Charles Scott 2001 View profile
- Andrew Joseph Carolan 1993 View profile
- Anna Louise Liberty Mcarthur 2020-2025 View profile
- Timothy David Choules 1997-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 12/10/1990
- Registered office
- Maidstone
- Previous names
- Havas EHS Limited (until 28/04/2017)
EHS Brann Limited (until 24/09/2012)
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, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Havas Helia Limited
is controlled by Havas Shared Services Limited
Evidence
active 75-100% shares, 75-100% voting, 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
- 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
- Creative Lynx 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02548077
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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