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Company · London

ALL Response Media Limited

Advertising agencies

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Alan Ralston Adamson 2019-2024 Director View profile
  2. Dillies, Jacques Jean, Andrew, Fernaud 2019-2024 Director View profile
  3. Stephen Clay Netzley 2019-2025 Director View profile
  4. Katherine Eleanor Hannah Maria Robertson 2008-2015 Director View profile
  5. Jonathan Bryan Ingall 1995-1998 Director View profile
  6. Catherine Margaret Wright 1995-2005 Director View profile
  7. Tracy Catherine Beard 1995-2016 Director View profile
  8. Andrew James Harris 1995-2005 Director View profile
  9. Timothy David Choules 1996-2019 Secretary View profile
  10. Christina Munday 1995-1996 Secretary View profile
  11. Roger Michael Alexander 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
16/05/1995
Registered office
London

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.

Group

  1. ALL Response Media Limited is controlled by Havas Helia Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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.

4 directors on the board

15.6y median 14.4y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 7Tech and media 4Education 1Finance 1Property 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
03056950
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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