H4B London Limited
Company 03135539 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.
1 directors on the board
- Andreas Wolfgang Waeldin Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Ian Edward Moffatt Director · appointed 2022 · 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.
Professional services 7
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Havas Consumer Health Limited 1 shared director
- Creative Lynx Limited 1 shared director
- Medicom Group Limited 1 shared director
- Sciterion Limited 1 shared director
- M and C Consultancy Limited 1 shared director
- Creative Lynx Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03135539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1995 |
| 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)
73110 - Advertising agencies
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.
- Ewdb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Andreas Wolfgang Waeldin Director · appointed 2026
- Allan John Ross Secretary · appointed 2025
Show 31 former officers
- Gary Baxter Liddell Director · appointed 2024 · resigned 2026
- Elizabeth Vivienne Egan Director · appointed 2022 · resigned 2024
- Ian Edward Moffatt Director · appointed 2022 · resigned 2026
- Anna Louise Liberty Mcarthur Secretary · appointed 2020 · resigned 2025
- Allan John Ross Director · appointed 2020 · resigned 2020
- Benjamin Granton Davies Director · appointed 2012 · resigned 2015
- Nicholas Charles Orme Director · appointed 2012 · resigned 2022
- Nicholas Charles Orme Director · appointed 2012 · resigned 2012
- Edward Joseph Stapor Director · appointed 2011 · resigned 2012
- Aidan Gerard Chapman Director · appointed 2010 · resigned 2018
- Allan John Ross Secretary · appointed 2010 · resigned 2020
- 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
- Michelino Raspone Director · appointed 2007 · resigned 2010
- John Edward Syner Director · appointed 2006 · resigned 2007
- Abigail Ruth Burnton Secretary · appointed 2006 · resigned 2007
- Patrick Arthur Brindle Director · appointed 2006 · resigned 2007
- Michel Nakache Director · appointed 2004 · resigned 2007
- Patrick Brindle Secretary · appointed 2002 · resigned 2002
- Mark Charles Ridler Director · appointed 2001 · resigned 2004
- Adrian Paul Henry Secretary · appointed 2001 · resigned 2001
- Stephen Michael Wheatley Director · appointed 1999 · resigned 2004
- Andrew Stuart Parsons Secretary · appointed 1999 · resigned 2001
- Silvain Pierre Lecosse Director · appointed 1999 · resigned 2002
- Jean Marc Antoni Director · appointed 1999 · resigned 2002
- Jerram Shurville Director · appointed 1997 · resigned 1999
- Jean Marie Le Nail Director · appointed 1995 · resigned 1999
- Nicholas John Parkinson Director · appointed 1995 · resigned 1999
- Eric Decerisy Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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