---
title: "HAVAS MEDIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73f43352-d8dd-57dd-bcc5-40ede9cd9543
json: https://whiteintel.dev/api/public/dossier/73f43352-d8dd-57dd-bcc5-40ede9cd9543
identifier: oo:GB-COH-02103123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAVAS MEDIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02103123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73f43352-d8dd-57dd-bcc5-40ede9cd9543  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73f43352-d8dd-57dd-bcc5-40ede9cd9543  

## Ownership & control

### Owners / controllers

- **HAVAS SHARED SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5c61481b-9115-5867-99a2-d25aef36e72c
- **HAVAS SHARED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5c61481b-9115-5867-99a2-d25aef36e72c

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02103123`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-02-24
- **Registered office:** Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England
- **SIC:** 73110

### Officers

- ROSS, Allan John — secretary · appointed 2025-04-30
- AFFLECK, Patrick Andrew Robert — director · British · appointed 2021-04-14
- TODHUNTER, Darren — director · British · appointed 2019-06-07
- KELLAS, John Farquhar — secretary · British · appointed 1993-08-24 · resigned 1996-10-28
- MCARTHUR, Anna Louise Liberty — secretary · appointed 2020-09-23 · resigned 2025-04-30
- MCELHATTON, Michael Edward — secretary · British · appointed 1999-04-12 · resigned 2012-09-19
- RHYMER, Alastair St John — secretary · appointed 2012-09-19 · resigned 2015-07-01
- ROSS, Allan John — secretary · appointed 2015-07-01 · resigned 2020-09-23
- SAMUEL, Simon Robert — secretary · British · appointed 1996-10-28 · resigned 1999-01-06
- TRAY, Simon — secretary · British · appointed 1999-01-01 · resigned 1999-03-26
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · resigned 1993-08-31
- ADAMS, Matthew Edward — director · British · appointed 2018-06-28 · resigned 2020-03-31
- ADAMSON, Alan Ralston — director · British · appointed 2017-12-18 · resigned 2020-11-06
- AVERY, Pedro Mark Daniel — director · British · appointed 2015-07-01 · resigned 2017-01-09
- BICKERTON, Gary Erik — director · British · resigned 1999-01-04
- COLMET D'AAGE, Didier — director · French · appointed 1999-01-01 · resigned 2000-05-09
- CRAZE, Mark Robert Benjamin — director · British · appointed 2007-03-23 · resigned 2014-03-18
- DELPORT, Dominique — director · French · appointed 2014-03-18 · resigned 2018-04-30
- FRAMPTON-CALERO, Paul Anthony — director · British · appointed 2015-07-01 · resigned 2017-10-17
- FRANCOLI PLAZA, Maria Luisa — director · Spanish · appointed 2009-03-25 · resigned 2013-01-01

### Beneficial owners (Persons with Significant Control)

- [Havas Shared Services Limited](https://whiteintel.dev/entity/5c61481b-9115-5867-99a2-d25aef36e72c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02103123
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02103123

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HAVAS MEDIA LIMITED** — https://whiteintel.dev/entity/73f43352-d8dd-57dd-bcc5-40ede9cd9543 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVAS MEDIA LIMITED**. Human view: https://whiteintel.dev/entity/73f43352-d8dd-57dd-bcc5-40ede9cd9543 · Structured JSON: https://whiteintel.dev/api/public/dossier/73f43352-d8dd-57dd-bcc5-40ede9cd9543._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._