Company · Maidstone
Havas SO Group LTD
Public relations and communications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Gary Baxter Liddell 2024-2026 View profile
- Ian Edward Moffatt 2022-2024 View profile
- Elizabeth Vivienne Egan 2022-2024 View profile
- Allan John Ross 2021-2025 View profile
- Lee-Ann Cameron 2020-2022 View profile
- John Hackney 2020-2022 View profile
- Martin John Gregory Ellis 2017-2020 View profile
- Nicholas Charles Orme 2017-2022 View profile
- Paul Francis Woodhouse 2017-2020 View profile
- Matthew James Sutherland Dawson 2016-2017 View profile
- Moira Anne Gitsham 2016-2017 View profile
- Scott Alan Clark 2015-2026 View profile
- Oliver Martin Parsons 2015-2018 View profile
- Allan John Ross 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Public relations and communications activities
- Incorporated
- 29/01/2015
- Registered office
- Maidstone
- Previous names
- SO What Global Limited (until 27/06/2017)
Ownership
Owned by (3) 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.
- Oliver Martin Parsons ceased 2017-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Scott Alan Clark ceased 2017-06-19
25-50% shares, 25-50% voting · notified 2016-04-06 - Havas UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19
Group
- Havas SO Group LTD
is controlled by Oliver Martin Parsons
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-19 · source: Companies House PSC register
Ultimately controlled by Oliver Martin Parsons.
2 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
- Andreas Wolfgang Waeldin Director · appointed 2026
- Anna Louise Liberty Mcarthur Director · appointed 2020
- Stephanie Anne-Claire Bunten Director · appointed 2018
Directors past 6 years
- Anna Louise Liberty Mcarthur Director · appointed 2020
- Stephanie Anne-Claire Bunten Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Stephanie Anne-Claire Bunten Director · appointed 2018
Portfolio (2)
- Andreas Wolfgang Waeldin Director · appointed 2026
- Anna Louise Liberty Mcarthur Director · appointed 2020
Left in the last 12 months
- Scott Alan Clark Director · appointed 2015 · resigned 2026
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09413184
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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