Imperial Tobacco Overseas Limited
Company 00078026 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Joseph and Henry Wilson Limited 2 shared directors
- British Tobacco Company Limited(the) 2 shared directors
- Imperial Tobacco Group Limited 2 shared directors
- Park Lane Tobacco Company Limited 2 shared directors
- Attendfriend Limited 2 shared directors
- Rizla UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00078026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1903 |
| Address | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Imperial Tobacco Holdings (1) Limited
ownership of shares 75-100%
Officers (22)
- Celso Ricardo Marciniuk Director · appointed 2024
- Elia Maria Da Silva Vieira Secretary · appointed 2023
- Emily Jane Carey Director · appointed 2023
Show 19 former officers
- David Michael Tillekeratne Director · appointed 2022 · resigned 2024
- Gavin Paul Bonnar Secretary · appointed 2018 · resigned 2023
- Thomas Richard William Tildesley Director · appointed 2018 · resigned 2021
- Marie Ann Wall Director · appointed 2017 · resigned 2022
- Oliver Reginald Tant Director · appointed 2013 · resigned 2017
- John Matthew Downing Director · appointed 2012 · resigned 2023
- David Ian Resnekov Director · appointed 2011 · resigned 2018
- Rachel Louise Gibbs Fennell Secretary · appointed 2006 · resigned 2018
- Matthew Robert Phillips Director · appointed 2004 · resigned 2012
- Christopher Deft Secretary · appointed 2004 · resigned 2006
- Alison Jane Cooper Director · appointed 2000 · resigned 2017
- Frank Alan Rogerson Director · appointed 2000 · resigned 2005
- Trevor Martin Williams Director · appointed 1998 · resigned 2022
- Dominique Robert Yates Director · appointed 1998 · resigned 2000
- Robert Dyrbus Director · appointed 1997 · resigned 2013
- Stuart Trevor Painter Director · appointed 1997 · resigned 2000
- Alan David Porter Secretary · resigned 1998
- Kenneth Frank Thorne Director · resigned 1998
- Richard Charles Hannaford Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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