Havas E Group Limited
Company 09675978 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
- Alan Ralston Adamson Director · appointed 2018
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
7.1y median 7.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Alan Ralston Adamson Director · appointed 2018
- Darren Todhunter Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alan Ralston Adamson Director · appointed 2018
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Professional services 40Tech and media 11Dormant 3Arts and leisure 2Finance 2Other services 2Business services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Arena Media Limited 3 shared directors
- Ledger Bennett Limited 2 shared directors
- Havas Media Limited 2 shared directors
- Havas Play Limited 2 shared directors
- Havas Market UK Limited 2 shared directors
- Bearded Kitten LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09675978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2015 |
| 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)
73110 - Advertising agencies
Owned by (2) 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.
- Louise Mary Gaynor ceased 2016-10-06
50-75% shares · notified 2016-04-06 - Havas Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 45-51 Whitfield Limited
75-100% shares · notified 2016-04-06 - Havas SBH Limited
75-100% shares · notified 2016-04-06 - Cooler King Limited
75-100% shares · notified 2016-04-06 - Superhero Screen Limited
75-100% shares · notified 2016-04-06 - Target Live Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 - Arena Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25
Officers (18)
- Allan John Ross Secretary · appointed 2025
- Patrick Andrew Robert Affleck Director · appointed 2021
- Darren Todhunter Director · appointed 2019
- Alan Ralston Adamson Director · appointed 2018
Show 14 former officers
- Anna Louise Liberty Mcarthur Secretary · appointed 2020 · resigned 2025
- Allan John Ross Director · appointed 2020 · resigned 2020
- Matthew Edward Adams Director · appointed 2019 · resigned 2020
- Chris Hirst Director · appointed 2018 · resigned 2022
- Alfonso Rodes Vila Director · appointed 2016 · resigned 2018
- Paul Anthony Frampton-Calero Director · appointed 2016 · resigned 2017
- Darren William Poynton Director · appointed 2016 · resigned 2017
- Dominique Delport Director · appointed 2016 · resigned 2018
- Allan John Ross Secretary · appointed 2016 · resigned 2020
- Richard Dennis-Jones Director · appointed 2016 · resigned 2019
- Robert Frank Wilkerson Director · appointed 2015 · resigned 2019
- Susan Joan Wickerson Director · appointed 2015 · resigned 2019
- Daniel Tubbs Secretary · appointed 2015 · resigned 2015
- Louise Mary Gaynor Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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