Creative Lynx Group LTD
Company 06309202 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.
2 directors on the board
- Andreas Wolfgang Waeldin Director · appointed 2026
- Donna Murphy Director · appointed 2012
Directors past 6 years
- Donna Murphy Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Andreas Wolfgang Waeldin Director · appointed 2026
- Donna Murphy Director · appointed 2012
Left in the last 12 months
- 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.
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 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.
Related organisations
- Creative Lynx Limited 2 shared directors
- M and C Consultancy Limited 2 shared directors
Connected through a shared director
- Havas Consumer Health Limited 1 shared director
- H4B London Limited 1 shared director
- Medicom Group Limited 1 shared director
- Sciterion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06309202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2007 |
| 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 UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Lynx Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Social Lynx Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Creative Lynx Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06
Officers (23)
- Andreas Wolfgang Waeldin Director · appointed 2026
- Allan John Ross Secretary · appointed 2025
- Donna Murphy Director · appointed 2012
Show 20 former officers
- Gary Baxter Liddell Director · appointed 2024 · resigned 2026
- Ian Edward Moffatt Director · appointed 2022 · resigned 2024
- Elizabeth Vivienne Egan Director · appointed 2022 · resigned 2024
- Anna Louise Liberty Mcarthur Secretary · appointed 2020 · resigned 2025
- Allan John Ross Director · appointed 2020 · resigned 2020
- Matthew Stephen Booth Director · appointed 2019 · resigned 2022
- John Hackney Director · appointed 2019 · resigned 2022
- Nicholas Charles Orme Director · appointed 2015 · resigned 2015
- Benjamin Granton Davies Director · appointed 2012 · resigned 2015
- Edward Joseph Stapor Director · appointed 2012 · resigned 2012
- Bruno Geremia Director · appointed 2012 · resigned 2012
- Allan John Ross Secretary · appointed 2012 · resigned 2020
- David Edward Whittingham Director · appointed 2008 · resigned 2012
- Steven David Nicholas Director · appointed 2008 · resigned 2012
- Lisa Young Director · appointed 2008 · resigned 2012
- Susan Crossley Director · appointed 2008 · resigned 2012
- David Andrew Hunt Director · appointed 2008 · resigned 2021
- Neil John Martin Secretary · appointed 2008 · resigned 2022
- Hajco Directors Limited Corporate-director · appointed 2007 · resigned 2008
- Hajco Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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