Havas Market Limited

Company 10051786 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.

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.

directors on the board

4.8y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 35Tech and media 10Arts and leisure 3Dormant 3Finance 2Retail and trade 2Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Ledger Bennett Limited 3 shared directors
Havas Market UK Limited 3 shared directors
Bearded Kitten LTD 3 shared directors
Dmpg LTD 3 shared directors
Enter the Wilderness Limited 3 shared directors
Ledger Bennett Revenue Engine Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10051786
Status	Active
Type	Private Limited Company
Incorporated	09/03/2016
Address	HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Havas Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alexander Stewart Walker ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Ross, Allan John Secretary · appointed 2025
Affleck, Patrick Andrew Robert Director · appointed 2022
Mcarthur, Anna Louise Liberty Director · appointed 2022
Todhunter, Darren Director · appointed 2022
Walker, Alexander Stewart Director · appointed 2019
Ross, Allan John Former Director · appointed 2022 · resigned 2025
Jennison, David Barry Former Director · appointed 2021 · resigned 2023
Dale, James Wilfred Former Director · appointed 2017 · resigned 2020
Hacq, Florent Former Director · appointed 2016 · resigned 2017

Directors and officers on the Companies House record, current and former.

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