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Companies/02548077

Havas Helia Limited

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Havas Shared Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133384586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
AR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
AA
Alan AdamsonCurrent director
Appointed 2018-01-09 · 8 yrs · Chief Financial Officer
+28 others
JM
James MerryweatherCurrent director
Appointed 2015-07-31 · 11 yrs · Accountant
+3 others
Show 50 historical appointments
AR
Allan RossResigned directorResigned secretary
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
JD
Jacques DilliesResigned director
Resigned 2019-01-02 · 5 yrs · Company Director
GD
Gaetan DurocherResigned director
Resigned 2015-07-31 · 3 yrs · Chief Financial Officer
AC
Aidan ChapmanResigned director
Resigned 2015-07-31 · 2 yrs · Accountant
MF
Matthew FanshaweResigned director
Resigned 2012-05-23 · 3 yrs · Director
NW
Natasha WhitmeyResigned director
Resigned 2010-06-01 · 7 yrs · Managing Director
SH
Simon HebdonResigned director
Resigned 2009-06-01 · 2 yrs · Director
JW
Jonathan WalmsleyResigned director
Resigned 2009-02-18 · 2 yrs · Head Of Digital
MS
Mike SpicerResigned director
Resigned 2009-02-18 · 1 yr · Group M D
PG
Paul GreenResigned director
Resigned 2006-05-09 · 3 yrs · Finance Director
MS
Michael SimsResigned director
Resigned 2006-01-12 · 1 yr · Marketing
HB
Hester BlochResigned director
Resigned 2004-05-24 · 1 yr · Director
MA
Matthew AtkinsonResigned director
Resigned 2004-01-05 · 7 yrs · Chief Executive Officer
DR
David ReedResigned director
Resigned 2003-10-01 · 1 yr · Business Planning Director
AD
Anna DixonResigned director
Resigned 2003-10-01 · 2 yrs · Executive Creative Director
PB
Patrick BagleeResigned director
Resigned 2003-10-01 · 4 yrs · Executive Creative Director
MH
Michael HorneResigned director
Resigned 2002-10-01 · 1 yr · Director
CD
Craig DenverResigned director
Resigned 2002-01-07 · 1 yr · Accountant
MG
Martin GammonResigned director
Resigned 2001-06-01 · 2 yrs · Director
TC
Trevor ChambersResigned director
Resigned 2001-06-01 · 4 yrs · Director
AA
Amanda ArthurResigned director
Resigned 2001-06-01 · 6 yrs · Direct Marketing
KW
Kate WheatonResigned director
Resigned 2001-06-01 · 9 yrs · Director
MC
Michael CourtResigned director
Resigned 2001-06-01 · 1 yr · Media Director
PA
Peter AbrahamResigned director
Resigned 2001-06-01 · 2 yrs · Director
PC
Patrick CollisterResigned director
Resigned 2001-04-02 · 2 yrs · Director
PJ
Philip JonesResigned director
Resigned 2001-03-01 · 2 yrs · Director
LW
Louise WallResigned director
Resigned 2001-03-01 · 2 yrs · Director
AT
Annette ThurgoodResigned director
Resigned 2001-03-01 · 3 yrs · Marketing Executive
AD
Alain De PouzilhacResigned director
Resigned 1997-01-02 · 8 yrs · Director
KM
Kenneth MuirResigned director
Resigned 1997-01-02 · Creative Director
JH
Jacques HerailResigned director
Resigned 1997-01-02 · 8 yrs · Director
TC
Timothy ChoulesResigned secretary
Resigned 1997-01-02 · 11 yrs
DR
Deborah RamsayResigned director
Resigned 1995-12-01 · 5 yrs · Planning Director
DH
David HughesResigned director
Resigned 1994-09-26 · 12 yrs · Advertising And Marketing
ES
Edmund Smiley JonesResigned director
Resigned 1994-09-16 · 7 yrs · Direct Marketing
CM
Christina MundayResigned directorResigned secretary
Resigned 1993-11-16 · 2 yrs · Accountant
OM
Orla MaguireResigned director
Resigned 1993-11-16 · 1 yr · Account Director
ID
Iain DawsonResigned director
Resigned 1993-11-16 · 1 yr · Advertising
LP
Linda PiggottResigned director
Resigned 1993-11-15 · 5 yrs · Account Director
GD
Gerard DufourResigned director
Resigned 1993-07-12 · 3 yrs · Executive Vice President
KF
Keith FowlerResigned director
Resigned 1993-07-12 · 2 yrs · Marketing
JL
Jean Le NailResigned director
Resigned 1992-10-12 · 5 yrs · Accountant
JI
Jonathan IngallResigned director
Resigned 1992-10-12 · 5 yrs · Client Services Director
TH
Terrance HuntResigned director
Resigned 1992-10-12 · 16 yrs · Chairman
AH
Andrew HarrisResigned director
Resigned 1992-10-12 · 13 yrs · Chief Executive
AC
Andrew CarolanResigned director
Resigned 1992-10-12 · Managing Director
KS
Kenneth ScottResigned director
Resigned 1992-10-12 · 8 yrs · Creative Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active