Havas Market UK Limited

Company 05608449 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.

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.

directors on the board

4.3y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 35Tech and media 10Arts and leisure 3Dormant 3Finance 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ledger Bennett Limited 3 shared directors
Bearded Kitten LTD 3 shared directors
Dmpg LTD 3 shared directors
Enter the Wilderness Limited 3 shared directors
Havas Market Limited 3 shared directors
Ledger Bennett Revenue Engine Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05608449
Status	Active
Type	Private Limited Company
Incorporated	01/11/2005
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)

62090 - Other information technology service activities

Ownership - persons with significant control (4)

Havas Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ronald Mark Harris ceased 2021 British
ownership of shares 25-50%
Mr Ian Mark Harris ceased 2022 British
ownership of shares 25-50%
Frances Mary Harris ceased 2022 British
ownership of shares 25-50%

Officers (11)

Allan John Ross Secretary · appointed 2025
Patrick Andrew Robert Affleck Director · appointed 2022
Anna Louise Liberty Mcarthur Director · appointed 2022
Darren Todhunter Director · appointed 2022

Show 7 former officers

Allan John Ross Director · appointed 2022 · resigned 2025
Christopher Joseph Attewell Director · appointed 2019 · resigned 2022
Lesley Patricia Byrne Director · appointed 2015 · resigned 2022
John Edward Readman Director · appointed 2012 · resigned 2014
Tim Carr Director · appointed 2012 · resigned 2022
Ronald Mark Harris Secretary · appointed 2005 · resigned 2021
Ian Mark Harris Director · appointed 2005 · resigned 2022

Directors and officers on the Companies House record, current and former.

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