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Companies/02413782

Havas Play Limited

Media representation services · London

ActiveUnited KingdomIncorporated 1989Private 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
Cake Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128452196

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
DT
Darren TodhunterCurrent director
Appointed 2023-04-11 · 3 yrs · Accountant
+23 others
PA
Patrick AffleckCurrent director
Appointed 2023-04-11 · 3 yrs · Chief Executive
+15 others
AR
Alfonso Rodes VilaCurrent director
Appointed 2013-01-01 · 13 yrs · Ceo
+1 other
Show 22 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AM
Anna McarthurResigned secretary
Resigned 2020-09-23 · 4 yrs
CH
Chris HirstResigned director
Resigned 2018-07-17 · 4 yrs · Chief Executive Officer
AA
Alan AdamsonResigned director
Resigned 2017-12-18 · 5 yrs · Chief Financial Officer
PF
Paul Frampton CaleroResigned director
Resigned 2015-07-01 · 2 yrs · Director
AR
Allan RossResigned secretary
Resigned 2015-07-01 · 5 yrs
PA
Pedro AveryResigned director
Resigned 2015-07-01 · 1 yr · Chief Executive Officer
AP
Adrian PettettResigned director
Resigned 2015-01-01 · 3 yrs · Ceo
DD
Dominique DelportResigned director
Resigned 2014-03-18 · 4 yrs · Chairman
AR
Alastair RhymerResigned director
Resigned 2012-09-14 · 3 yrs · Cfo
AR
Alastair RhymerResigned secretary
Resigned 2012-09-14 · 2 yrs
MM
Michael MathiesonResigned directorResigned secretary
Resigned 2012-09-14 · 2 yrs · Ceo
LB
Lucien BoyerResigned director
Resigned 2010-10-01 · 2 yrs · Ceo
JB
Juan BasconesResigned director
Resigned 2008-04-02 · 4 yrs · Director
MC
Mark CrazeResigned director
Resigned 2008-04-02 · 5 yrs · Director
MM
Michael McelhattonResigned directorResigned secretary
Resigned 2008-04-02 · 4 yrs · Director
AP
Adrian PettettResigned secretary
Resigned 2005-10-31 · 2 yrs
JW
Jennifer WrightResigned secretary
Resigned 1995-03-10 · 10 yrs · Pr
JA
Julian AbleResigned director
Resigned 1991-08-16 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active