The Maitland Consultancy Limited

Active02964807 Private limited company

Incorporated: 5 September 1994 (32 years)
Industry: Public relations and communications activities (70210)
Directors: Alan Ralston Adamson
Gaëtan Marie Durocher
Neil Edward Francis Bennett
all 4 directors
Owned by: Ewdb Limited
Accounts type: Full
Region: Greater London
Address: 3 Pancras Square
London
N1C 4AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 September 2027
Last conf. stmt: 23 August 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Dorling, Jeremy James

Secretary · Appointed 6 May 2026

Ross, Allan John

Secretary · Appointed 13 August 2025

Adamson, Alan Ralston

Director · Appointed 9 January 2018

Also at Arena Media Limited, Uncommon Creative Studio Holding Limited, Centenary Holdings Limited · more companies

British

Born April 1966 (60)

Durocher, Gaëtan Marie

Director · Appointed 6 December 2013

Also at Havas UK Limited · more companies

French

Born April 1967 (59)

Bennett, Neil Edward Francis

Director · Appointed 28 June 2011

Also at Cicero Consulting Limited, Chailey Heritage Foundation, H Advisors Limited · more companies

British

Born May 1965 (61)

Fouks, Stephane

Director · Appointed 19 December 2002

Also at Yalta European Strategy Limited

French

Born April 1960 (66)

Officer history (17 former)

6 May 2026

Appointed Dorling, Jeremy James as Secretary

6 May 2026

Resigned Dorling, Jeremy James as Director

13 August 2025

Appointed Dorling, Jeremy James as Director

13 August 2025

Appointed Ross, Allan John as Secretary

13 August 2025

Resigned Dorling, Jeremy as Secretary

31 January 2024

Resigned Dillies, Jacques Jean Andre Fernand as Director

31 January 2018

Resigned Chapman, Aidan Gerard as Director

9 January 2018

Appointed Adamson, Alan Ralston as Director

15 December 2015

Resigned Maitland, Angus John as Director

30 April 2015

Resigned Robertson, Katherine Eleanor Hannah Maria as Director

6 December 2013

Appointed Durocher, Gaëtan Marie as Director

30 September 2013

Resigned Antoni, Jean Marc as Director

13 February 2013

Appointed Dillies, Jacques Jean Andre Fernand as Director

30 October 2012

Resigned Bellier, Stephanie Michelle as Director

28 June 2011

Appointed Bennett, Neil Edward Francis as Director

30 June 2008

Resigned Lecosse, Silvain Pierre as Director

30 May 2008

Appointed Bellier, Stephanie Michelle as Director

29 May 2008

Appointed Robertson, Katherine Eleanor Hannah Maria as Director

29 May 2008

Appointed Chapman, Aidan Gerard as Director

17 March 2004

Resigned Bikker, Leendert as Director

19 December 2002

Resigned Dorling, Jeremy as Director

19 December 2002

Appointed Fouks, Stephane as Director

3 April 2002

Appointed Dorling, Jeremy as Secretary

3 April 2002

Appointed Dorling, Jeremy as Director

2 April 2002

Resigned Maitland, Margaret Janet as Secretary

2 April 2002

Resigned Maitland, Margaret Janet as Director

29 June 2001

Appointed Bikker, Leendert as Director

29 June 2001

Appointed Lecosse, Silvain Pierre as Director

29 June 2001

Appointed Antoni, Jean Marc as Director

2 October 2000

Resigned Wilson, Julia Caroline as Director

2 October 2000

Resigned Freer, Elsie Sutherland as Director

1 October 1998

Appointed Freer, Elsie Sutherland as Director

5 September 1994

Appointed London Law Services Limited as Corporate Nominee Director

5 September 1994

Appointed Wilson, Julia Caroline as Director

5 September 1994

Appointed Maitland, Margaret Janet as Secretary

5 September 1994

Resigned London Law Services Limited as Corporate Nominee Director

5 September 1994

Appointed Maitland, Margaret Janet as Director

5 September 1994

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

5 September 1994

Appointed Maitland, Angus John as Director

5 September 1994

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ewdb Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 02160544

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 This company 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 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 166

Date	Description	Made Up To	PDF
10 November 2026	Full accounts	31 December 2025	—
24 August 2026	Confirmation statement with updates	23 August 2026
6 May 2026	Appointment of a secretary
6 May 2026	Termination of appointment of a director
5 December 2025	Full accounts	31 December 2024