Company · Maidstone
Havas Consumer Health Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Gary Baxter Liddell 2024-2026 View profile
- Ian Edward Moffatt 2023-2026 View profile
- Allan John Ross 2014-2025 View profile
- Benjamin Granton Davies 2012-2014 View profile
- Nicholas Charles Orme 2012-2014 View profile
- Edward Joseph Stapor 2011-2012 View profile
- Aidan Gerard Chapman 2010-2014 View profile
- Paul Francis Woodhouse 2010-2020 View profile
- Sarita Kohli Dent 2010-2010 View profile
- David Martin Barratt 2007-2010 View profile
- Bruno Geremia 2007-2012 View profile
- Michelino Raspone 2007-2010 View profile
- Patrick Arthur Brindle 2006-2007 View profile
- William Robert Macdonald 2004-2007 View profile
- Michel Nakache 2003-2007 View profile
- Donna Murphy 2003-2014 View profile
- Richard John Weber 2003-2004 View profile
- John Edward Syner 1995-2007 View profile
- David Anthony Venus 1995-1995 View profile
- Barry Alan Money 1995-2007 View profile
- Lauren Aime Pokora 2020-2023 View profile
- Allan John Ross 2010-2018 View profile
- Sarita Dent 2007-2010 View profile
- Abigail Ruth Burnton 2005-2007 View profile
- Mark Charles Ridler 2005-2005 View profile
- Rashna Dastur 2003-2005 View profile
- Douglas William Armour 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 01/11/1995
- Registered office
- Maidstone
- Previous names
- Health 4 Brands MSC Limited (until 16/11/2022)
Health4Brands London Limited (until 08/03/2013)
Health 4 Brands MSC Limited (until 24/09/2012)
Euro Rscg Life MSC Limited (until 26/02/2009)
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 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Havas Consumer Health 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
- RED Havas Limited
- Havas Helia 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03122353
- 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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