45-51 Whitfield Limited
Company 06126673 Active - Proposal to Strike off
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
- Allan John Ross Director · appointed 2026
Left in the last 12 months
- Alan Ralston Adamson Director · appointed 2018 · resigned 2026
- Darren Todhunter Director · appointed 2019 · 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.
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
- Centenary Holdings Limited 1 shared director
- Just Health Communications LTD 1 shared director
- Marcomms Group Limited 1 shared director
- Organic Marketing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06126673 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/02/2007 |
| 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)
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 · notified 2016-04-06
Officers (18)
- Allan John Ross Director · appointed 2026
- Anna Louise Liberty Mcarthur Secretary · appointed 2020
Show 16 former officers
- Darren Todhunter Director · appointed 2019 · resigned 2026
- Alan Ralston Adamson Director · appointed 2018 · resigned 2026
- Paul Anthony Frampton-Calero Director · appointed 2016 · resigned 2017
- Darren William Poynton Director · appointed 2016 · resigned 2017
- Allan John Ross Secretary · appointed 2016 · resigned 2020
- Louise Mary Gaynor Director · appointed 2014 · resigned 2019
- Nicholas David Horswell Director · appointed 2007 · resigned 2019
- Robert Frank Wilkerson Director · appointed 2007 · resigned 2019
- Andrew Robert Ward Director · appointed 2007 · resigned 2013
- Cheryl Dawn Grant Director · appointed 2007 · resigned 2013
- Childs, David Reginald, Me Director · appointed 2007 · resigned 2013
- Daniel Hayden Tubbs Director · appointed 2007 · resigned 2007
- Susan Joan Wickerson Secretary · appointed 2007 · resigned 2019
- John Gerard Anthony Higgins Secretary · appointed 2007 · resigned 2009
- Bryan Colin Rickman Director · appointed 2007 · resigned 2007
- Nishi Sethi Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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