Havas Consumer Health Limited
Company 03122353 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
- Andreas Wolfgang Waeldin Director · appointed 2026
- Anna Louise Liberty Mcarthur Director · appointed 2018
Directors past 6 years
- Anna Louise Liberty Mcarthur Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andreas Wolfgang Waeldin Director · appointed 2026
- Anna Louise Liberty Mcarthur Director · appointed 2018
Left in the last 12 months
- Ian Edward Moffatt Director · appointed 2023 · resigned 2026
- Gary Baxter Liddell Director · appointed 2024 · resigned 2026
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.
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 SO Group LTD 2 shared directors
Connected through a shared director
- LPE Organization Limited(the) 1 shared director
- Ledger Bennett Limited 1 shared director
- Diversified Agencies Communications Limited 1 shared director
- Ewdb Limited 1 shared director
- Havas UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03122353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1995 |
| 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)
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Andreas Wolfgang Waeldin Director · appointed 2026
- Allan John Ross Secretary · appointed 2025
- Anna Louise Liberty Mcarthur Director · appointed 2018
Show 27 former officers
- Gary Baxter Liddell Director · appointed 2024 · resigned 2026
- Ian Edward Moffatt Director · appointed 2023 · resigned 2026
- Lauren Aime Pokora Secretary · appointed 2020 · resigned 2023
- Allan John Ross Director · appointed 2014 · resigned 2025
- Benjamin Granton Davies Director · appointed 2012 · resigned 2014
- Nicholas Charles Orme Director · appointed 2012 · resigned 2014
- Edward Joseph Stapor Director · appointed 2011 · resigned 2012
- Aidan Gerard Chapman Director · appointed 2010 · resigned 2014
- Allan John Ross Secretary · appointed 2010 · resigned 2018
- Paul Francis Woodhouse Director · appointed 2010 · resigned 2020
- Sarita Kohli Dent Director · appointed 2010 · resigned 2010
- Sarita Dent Secretary · appointed 2007 · resigned 2010
- David Martin Barratt Director · appointed 2007 · resigned 2010
- Bruno Geremia Director · appointed 2007 · resigned 2012
- Michelino Raspone Director · appointed 2007 · resigned 2010
- Patrick Arthur Brindle Director · appointed 2006 · resigned 2007
- Abigail Ruth Burnton Secretary · appointed 2005 · resigned 2007
- Mark Charles Ridler Secretary · appointed 2005 · resigned 2005
- William Robert Macdonald Director · appointed 2004 · resigned 2007
- Michel Nakache Director · appointed 2003 · resigned 2007
- Rashna Dastur Secretary · appointed 2003 · resigned 2005
- Donna Murphy Director · appointed 2003 · resigned 2014
- Richard John Weber Director · appointed 2003 · resigned 2004
- Douglas William Armour Secretary · appointed 1995 · resigned 1995
- John Edward Syner Director · appointed 1995 · resigned 2007
- David Anthony Venus Director · appointed 1995 · resigned 1995
- Barry Alan Money Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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