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Companies/07069743

Elisa Interactive Ltd

Private Limited Company · Maidstone

ActiveUnited KingdomIncorporated 2009Private 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 · 3 ceased
Havas 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 225983961
Show 3 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 213145616
Havas S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-01 · Ceased 2017-12-14

Source record 213252519
Havas Management Espana SlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-01

Source record 216016078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AM
Anna McarthurCurrent secretary
Appointed 2020-09-23 · 6 yrs
+25 others
DT
Darren TodhunterCurrent director
Appointed 2019-06-05 · 7 yrs · Accountant
+23 others
Show 12 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
MA
Matthew AdamsResigned director
Resigned 2019-06-05 · Chief Executive Officer
CH
Chris HirstResigned director
Resigned 2018-07-17 · 4 yrs · Chief Executive Officer
AA
Alan AdamsonResigned director
Resigned 2017-11-23 · 2 yrs · Chief Financial Officer
AR
Allan RossResigned secretary
Resigned 2015-07-01 · 5 yrs
DD
Dominique DelportResigned director
Resigned 2015-07-01 · 2 yrs · Global Managing Director
PA
Pedro AveryResigned director
Resigned 2015-07-01 · 1 yr · Chief Executive Officer
PF
Paul Frampton CaleroResigned director
Resigned 2013-04-19 · 4 yrs · Director
AR
Alastair RhymerResigned director
Resigned 2013-04-19 · 2 yrs · Director
MC
Mark CrazeResigned director
Resigned 2013-04-19 · Director
RJ
Robert JacksonResigned director
Resigned 2012-08-03 · Managing Director
MP
Michael PottsResigned director
Resigned 2009-11-08 · 3 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active