Havas UK Limited
Company 02821174 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Havas Shared Services Limited 2 shared directors
- Ewdb Limited 2 shared directors
- The Maitland Consultancy Limited 2 shared directors
- Havas Holdings Limited 2 shared directors
- Inviqa UK Limited 2 shared directors
- Cicero Online Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02821174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1993 |
| 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)
Ownership - persons with significant control (3)
- Havas N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Havas S.A. ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vivendi S.A. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Allan John Ross Secretary · appointed 2025
- GaëTan Marie Durocher Director · appointed 2023
- Anna Louise Liberty Mcarthur Director · appointed 2020
- Alan Ralston Adamson Director · appointed 2018
- Francois Marie Jean Charles Laroze Director · appointed 2012
Show 25 former officers
- Myriam Edith Guillotin Director · appointed 2015 · resigned 2025
- Roger Marcel Hatchuel Director · appointed 2012 · resigned 2014
- Esther Gaide Director · appointed 2006 · resigned 2011
- Allan John Ross Director · appointed 2006 · resigned 2025
- Peter William Brand Secretary · appointed 2006 · resigned 2006
- Aidan Gerard Chapman Director · appointed 2005 · resigned 2018
- Iain Fraser Ferguson Director · appointed 2004 · resigned 2006
- Andre Pinto Director · appointed 2004 · resigned 2005
- Paul Francis Woodhouse Director · appointed 2004 · resigned 2020
- Michel Bernard Brossard Director · appointed 2004 · resigned 2005
- Rashna Dastur Secretary · appointed 2003 · resigned 2006
- Eric Decerisy Director · appointed 2002 · resigned 2015
- Frederic Barrie Pearson Director · appointed 2001 · resigned 2004
- Alain De Pouzilhac Director · appointed 1999 · resigned 2005
- Alain Camon Director · appointed 1999 · resigned 2006
- Jacques Herail Director · appointed 1999 · resigned 2005
- Jean Michel Carlo Director · appointed 1999 · resigned 2002
- Thomas Kwok Secretary · appointed 1999 · resigned 2003
- Gary Erik Bickerton Director · appointed 1997 · resigned 1998
- Jerram Shurville Director · appointed 1997 · resigned 2001
- Simon Robert Samuel Secretary · appointed 1996 · resigned 1999
- John Farquhar Kellas Secretary · appointed 1993 · resigned 1996
- Jean Marie Le Nail Director · appointed 1993 · resigned 2004
- Gerard Dufour Director · appointed 1993 · resigned 1995
- Gregory James Foster Broadbent Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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