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BEARDED KITTEN LTD

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Company·GB·oo:GB-COH-07624831
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Timothy Sampsonbeneficial owner 50%→BEARDED KITTEN LTD
  2. 1Barnaby Sam Suttonbeneficial owner 100%→BEARDED KITTEN LTD
  3. 1Barnaby Sam Suttonbeneficial owner 87.5%→BEARDED KITTEN LTD
  4. 1Timothy Sampsonbeneficial owner 37.5%→BEARDED KITTEN LTD
  5. 1HAVAS UK LIMITEDbeneficial owner 62.5%→BEARDED KITTEN LTD
  6. 2Vivendi S.A.beneficial owner 87.5%→HAVAS UK LIMITED
  7. 2Havas N.V.beneficial owner 87.5%→HAVAS UK LIMITED
  8. 2BOLLORE PARTICIPATIONS SEultimate parent→HAVAS UK LIMITED
  9. 2VIVENDI SEparent→HAVAS UK LIMITED
  10. 3BOLLORE SEparent→VIVENDI SE
  11. 3BOLLORE PARTICIPATIONS SEultimate parent→VIVENDI SE
  12. 4BOLLORE PARTICIPATIONS SEultimate parent→BOLLORE SE
  13. 4COMPAGNIE DE L'ODETparent→BOLLORE SE
  14. 5BOLLORE PARTICIPATIONS SEultimate parent→COMPAGNIE DE L'ODET
  15. 5BOLLORE PARTICIPATIONS SEparent→COMPAGNIE DE L'ODET

Company profile· live · Companies House

Company no.
07624831
Status
active
Type
ltd
Incorporated
2011-05-06
Registered office
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
SIC
90010
Officers · 6 active
  • ROSS, Allan John
    secretary · appt 2025-11-25
  • AFFLECK, Patrick Andrew Robert
    director · British · appt 2025-11-25
  • CABRAL ARROZ MACHADO FERRAO, Joana
    director · English · appt 2024-10-23
  • MCARTHUR, Anna Louise Liberty
    director · British · appt 2025-11-25
  • SUTTON, Barnaby Sam
    director · British · appt 2011-05-06
  • TODHUNTER, Darren
    director · British · appt 2025-11-25
  • SAMPSON, Timothy(resigned)
    director · English · appt 2012-10-24
Beneficial owners · PSC · 1 current
  • ■
    Havas Uk Limited
    corporate PSC · England · since 2025-11-25 · trace owners →
    50–75% shares
  • ●
    Barnaby Sam Sutton
    individual PSC · England · ceased 2025-11-25
    75–100% shares
  • ●
    Timothy Sampson
    individual PSC · United Kingdom · ceased 2024-10-22
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.