Havas SO Group LTD
Company 09413184 Active
Connected board network
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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.
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
- 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.
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
- Havas Consumer Health Limited 2 shared directors
Connected through a shared director
- LPE Organization Limited(the) 1 shared director
- Ledger Bennett Limited 1 shared director
- Diversified Agencies Communications Limited 1 shared director
- Ewdb Limited 1 shared director
- Havas UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09413184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2015 |
| 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 (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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09237805
75-100% shares, 75-100% voting · notified 2016-07-12
Officers (18)
- Andreas Wolfgang Waeldin Director · appointed 2026
- Allan John Ross Secretary · appointed 2025
- Anna Louise Liberty Mcarthur Director · appointed 2020
- Stephanie Anne-Claire Bunten Director · appointed 2018
Show 14 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
- Allan John Ross Director · appointed 2021 · resigned 2025
- Lee-Ann Cameron Director · appointed 2020 · resigned 2022
- John Hackney Director · appointed 2020 · resigned 2022
- Martin John Gregory Ellis Director · appointed 2017 · resigned 2020
- Nicholas Charles Orme Director · appointed 2017 · resigned 2022
- Allan John Ross Secretary · appointed 2017 · resigned 2020
- Paul Francis Woodhouse Director · appointed 2017 · resigned 2020
- Matthew James Sutherland Dawson Director · appointed 2016 · resigned 2017
- Moira Anne Gitsham Director · appointed 2016 · resigned 2017
- Scott Alan Clark Director · appointed 2015 · resigned 2026
- Oliver Martin Parsons Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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