Hunters & Frankau Limited
Company 00022169 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Sean Gerard Michael Croley Director · appointed 2012
- David Gwynder Lewis Director · appointed 1989
- Jose Antonio Cejas Diaz Director · appointed 2019
- Kerry-Lee Anne Van Der Merwe Director · appointed 2024
- Jose Maria Lopez Inchaurbe Director · appointed 2017
- Rafael Muguiro Sartorius Director · appointed 2022
- Jemma Kate Natasha Freeman Director · appointed 2003
13.7y median 8.8y
average tenure
36.6y
longest tenure
Directors past 6 years
- Sean Gerard Michael Croley Director · appointed 2012
- David Gwynder Lewis Director · appointed 1989
- Jose Antonio Cejas Diaz Director · appointed 2019
- Jose Maria Lopez Inchaurbe Director · appointed 2017
- Jemma Kate Natasha Freeman Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Sean Gerard Michael Croley Director · appointed 2012
- Jose Antonio Cejas Diaz Director · appointed 2019
- Jose Maria Lopez Inchaurbe Director · appointed 2017
Portfolio (4)
- David Gwynder Lewis Director · appointed 1989
- Kerry-Lee Anne Van Der Merwe Director · appointed 2024
- Rafael Muguiro Sartorius Director · appointed 2022
- Jemma Kate Natasha Freeman Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Jorge Sandalio Perez Martell Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 16Professional services 8Property 3Finance 1Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hunters & Frankau Group Limited 4 shared directors
- James Reyker Limited 2 shared directors
Connected through a shared director
- J. Frankau & Company Limited 1 shared director
- Joseph Samuel & SON Limited 1 shared director
- English Import Company Limited(the) 1 shared director
- Jacon Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00022169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1886 |
| Address | HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46350 - Wholesale of tobacco products
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J. Frankau & Company Limited
50-75% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Joseph Samuel & SON Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Havana Cigar Protection Association Limited(the)
appoints directors · notified 2016-04-06 - Knight Brothers Cigar Shippers Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (33)
- Joseph Anthony Holt Secretary · appointed 2025
- Kerry-Lee Anne Van Der Merwe Director · appointed 2024
- Rafael Muguiro Sartorius Director · appointed 2022
- Jose Antonio Cejas Diaz Director · appointed 2019
- Jose Maria Lopez Inchaurbe Director · appointed 2017
- Sean Gerard Michael Croley Director · appointed 2012
- Jemma Kate Natasha Freeman Director · appointed 2003
- David Gwynder Lewis Director · appointed 1989
Show 25 former officers
- Jorge Sandalio Perez Martell Director · appointed 2023 · resigned 2026
- Jorge Sandalio Perez Martell Director · appointed 2023 · resigned 2023
- Leopoldo Cintra Gonzalez Director · appointed 2016 · resigned 2023
- Yadira Bulnes Lopez Director · appointed 2015 · resigned 2019
- Jorge Luis Fernandez Maique Director · appointed 2014 · resigned 2015
- Ignacio Gutierrez-Balmaseda Hernandez Director · appointed 2009 · resigned 2014
- Simon George Chase Director · appointed 2009 · resigned 2019
- Ana Lopez Garcia Director · appointed 2004 · resigned 2014
- Manuel Garcia Morejon Director · appointed 2003 · resigned 2010
- Francisco Javier Terres De Ercilla Director · appointed 2003 · resigned 2017
- Jose Blas Lugo Alonso Director · appointed 2001 · resigned 2003
- Jaime Garcia Andrade Manso Director · appointed 2001 · resigned 2003
- Brigitta Elizabeth Petra Freeman Director · appointed 2000 · resigned 2003
- Enrique Iglesias Reyes` Director · appointed 1999 · resigned 2001
- Porfirio Pablo Medero Paiva Director · appointed 1998 · resigned 2001
- Tatiana Camacho Rodriguez Director · appointed 1998 · resigned 2003
- Wyndham Houssemayne Carver Director · appointed 1997 · resigned 2001
- Jose Blanco Lamelas Director · appointed 1996 · resigned 1998
- James Graham Simonds Director · appointed 1993 · resigned 1997
- Philip John Hambidge Secretary · appointed 1989 · resigned 2026
- Edilio Mendez Perez Director · resigned 1996
- Nicholas Donald James Freeman Director · resigned 2000
- Sergio Alberto Morera Gonzalez Director · resigned 1996
- David Arthur John Baxter Director · resigned 2007
- John Hugh Darnton Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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