Network
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Who leads it
Previous officers 19
- Allan John Ross 2020-2020 View profile
- Matthew Edward Adams 2019-2020 View profile
- Paul Anthony Frampton-Calero 2016-2017 View profile
- Darren William Poynton 2016-2017 View profile
- Richard Dennis-Jones 2015-2019 View profile
- Childs, David Reginald, Me 2011-2013 View profile
- Louise Mary Gaynor 2010-2019 View profile
- Christopher Derek Jonathan Watts 2008-2011 View profile
- Lucy Barclay 2005-2007 View profile
- Alan Page 2005-2007 View profile
- Robert Frank Wilkerson 2005-2019 View profile
- John Gerard Anthony Higgins 2005-2009 View profile
- Lucinda Barclay 2005-2007 View profile
- Toby Constantine 2005-2005 View profile
- Anna Louise Liberty Mcarthur 2020-2025 View profile
- Allan John Ross 2016-2020 View profile
- Abacus London Limited 2005-2007 View profile
- Susan Joan Wickerson 2005-2019 View profile
- Alan John Page 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/08/2005
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 E Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25
Group
- Arena Media Limited
is controlled by Havas E Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 · source: Companies House PSC register - Havas E Group Limited
is controlled by Louise Mary Gaynor
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2016-10-06 · source: Companies House PSC register
Ultimately controlled by Louise Mary Gaynor.
7 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.
3 directors on the board
- Alan Ralston Adamson Director · appointed 2018
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
Directors past 6 years
- Alan Ralston Adamson Director · appointed 2018
- Darren Todhunter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alan Ralston Adamson Director · appointed 2018
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05536321
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data