Havas Holdings Limited
Company 05655130 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ewdb Limited 2 shared directors
- Havas UK Limited 2 shared directors
- Inviqa UK Limited 2 shared directors
- Cicero Online Limited 2 shared directors
- Uncommon Creative Studio Limited 2 shared directors
- Uncommon Experience Studio Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05655130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2005 |
| 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)
Ownership - persons with significant control (1)
- Havas Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Allan John Ross Secretary · appointed 2025
- Anna Louise Liberty Mcarthur Director · appointed 2020
- Alan Ralston Adamson Director · appointed 2018
Show 5 former officers
- Allan John Ross Director · appointed 2006 · resigned 2025
- Aidan Gerard Chapman Director · appointed 2006 · resigned 2018
- Iain Fraser Ferguson Director · appointed 2005 · resigned 2006
- Peter William Brand Secretary · appointed 2005 · resigned 2006
- Paul Francis Woodhouse Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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