Cake Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHavas N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-16 · No cessation recorded
Source record 150514948Show 2 ceased records
Vivendi S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-14 · Ceased 2024-12-16
Source record 138579069Havas S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-14
Source record 145976832People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalAR
Allan John RossCurrent secretary
Appointed 2025-04-30 · 1 yr
Show 24 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
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 Office
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
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
Resigned 2008-04-02 · 4 yrs · Director
AP
Resigned 2005-10-31 · 13 yrs · Director
CW
Christopher WrightResigned director
Resigned 2001-03-30 · 4 yrs · Director
JW
Jeremy WhelanResigned director
Resigned 2001-03-30 · 7 yrs · Director
AM
Andrew McdonaldResigned director
Resigned 2001-03-30 · 2 yrs · Director
BJ
Ben JonesResigned director
Resigned 2001-03-30 · 4 yrs · Director
JW
Jennifer WrightResigned secretary
Resigned 1998-07-01 · 7 yrs
MM
Resigned 1997-06-26 · 17 yrs · Director
CW
Christopher WardResigned director
Resigned 1997-06-26 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active