Havas Ehs Discovery Limited

Active00908743 Private limited company
Incorporated
19 June 1967 (59 years)
Previously known as
Brann Limited (until 24 September 2012)
Brann Direct Marketing Limited (until 11 January 1995)
Christian Brann Limited (until 5 March 1990)
Industry
Data processing, hosting and related activities (63110)
Advertising agencies (73110)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Phoenix Way
Cirencester
Glos
GL7 1RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 31 January 2018
Also at Gate One Limited, Havas Helia Limited, 15 Coolhurst Road Freehold Limited
British
Born July 1981 (45)
Director · Appointed 9 January 2018
Also at Arena Media Limited, The Maitland Consultancy Limited, Uncommon Creative Studio Holding Limited · more companies
British
Born April 1966 (60)
Officer history (35 former)
30 April 2025
Appointed Ross, Allan John as Secretary
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
31 January 2018
Appointed Merryweather, James George as Director
31 January 2018
Resigned Wall, Susan Deborah as Director
31 January 2018
Resigned Chapman, Aidan Gerard as Director
9 January 2018
Appointed Adamson, Alan Ralston as Director
15 September 2016
Resigned Williams, David John as Director
18 March 2016
Resigned Simpson, Jennifer Margaret as Director
1 March 2016
Appointed Williams, David John as Director
23 May 2012
Resigned Hebdon, Simon as Director
10 September 2009
Appointed Hebdon, Simon as Director
22 May 2009
Resigned Green, Paul as Director
28 February 2007
Resigned Paterson, Nigel Checkland as Director
28 February 2007
Resigned Paterson, Nigel Checkland as Secretary
28 February 2007
Appointed Ross, Allan John as Secretary
26 February 2007
Appointed Wall, Susan Deborah as Director
26 February 2007
Appointed Green, Paul as Director
14 November 2006
Resigned Pinnington, Christopher John as Director
5 January 2006
Resigned Harris, Andrew James as Director
5 January 2006
Appointed Chapman, Aidan Gerard as Director
15 July 2004
Resigned Boss, Royston Gary Goodwell as Director
27 April 2004
Resigned Harrison, Andrew Paul as Director
12 January 2004
Appointed Pinnington, Christopher John as Director
8 September 2003
Appointed Paterson, Nigel Checkland as Director
1 April 2003
Appointed Harrison, Andrew Paul as Director
20 December 2002
Appointed Simpson, Jennifer Margaret as Director
1 October 2002
Resigned Fleming, John Richard, Doctor as Secretary
1 October 2002
Resigned Fleming, John Richard, Doctor as Director
1 October 2002
Appointed Paterson, Nigel Checkland as Secretary
30 September 2002
Appointed Harris, Andrew James as Director
10 January 2002
Resigned Snyder, Michele Deborah as Director
10 January 2002
Resigned Gater, Christopher John as Director
10 January 2002
Resigned Hansel, John Madoc, Doctor as Director
10 January 2002
Resigned Wright, Andrew John Lewis as Director
20 October 2000
Appointed Fleming, John Richard, Doctor as Secretary
20 October 2000
Resigned Jenkins, Paul Anthony Burton as Director
20 October 2000
Resigned Jenkins, Paul Anthony Burton as Secretary
20 October 2000
Appointed Fleming, John Richard, Doctor as Director
1 January 2000
Appointed Jenkins, Paul Anthony Burton as Secretary
31 December 1999
Resigned Robb, George Oliver as Secretary
1 October 1999
Resigned Parker, Michael John as Director
31 July 1999
Resigned Kitcatt, Paul Jonathan Ayle as Director
19 December 1997
Appointed Snyder, Michele Deborah as Director
10 December 1997
Resigned Hawkins, Brenda Joyce as Director
30 June 1997
Resigned Bigg, Alan Taylor as Director
1 August 1996
Appointed Wright, Andrew John Lewis as Director
1 September 1994
Resigned Montgomery, David Ronald as Director
18 March 1994
Appointed Jenkins, Paul Anthony Burton as Director
11 February 1994
Appointed Boss, Royston Gary Goodwell as Director
11 February 1994
Appointed Hansel, John Madoc, Doctor as Director
11 February 1994
Appointed Kitcatt, Paul Jonathan Ayle as Director
26 January 1994
Appointed Montgomery, David Ronald as Director
25 January 1994
Resigned Duckett, Roger Anthony as Director
25 January 1994
Resigned Montgomery, David Ronald as Director
30 November 1993
Resigned Payne, Nigel Terrence as Director
31 August 1993
Resigned Graham, George Malcolm Roger as Director
4 June 1993
Resigned Anderson, Lawrence Guild as Director
14 May 1993
Resigned Ivens, Charles David Hardy as Director
24 June 1992
Appointed Hawkins, Brenda Joyce as Director
30 January 1991
Appointed Parker, Michael John as Director
30 January 1991
Appointed Ivens, Charles David Hardy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2821174

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Havas UK Limited
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited This company Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares
And 16 more

Filings

Filing history not loaded yet. See it on Companies House

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