Carreras Rothmans Limited
Company 00083824 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.
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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.
1 directors on the board
- Matthew James De Haan Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Precis (1789) Limited 1 shared director
- British American Tobacco Global Travel Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00083824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1905 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- B.A.T (U.K. and Export) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Bats Limited Corporate-secretary · appointed 2024
- Matthew James De Haan Director · appointed 2022
- Ridirectors Limited Corporate-director · appointed 1994
Show 17 former officers
- Clara Davis Secretary · appointed 2023 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Gregory Aris Director · appointed 2020 · resigned 2022
- Janine Cali Bellew Director · appointed 2020 · resigned 2022
- Noelle Colfer Secretary · appointed 2015 · resigned 2020
- Mary-Ann Orr Director · appointed 2014 · resigned 2015
- Daniel Peter James Wilson Secretary · appointed 2013 · resigned 2014
- Richard Cordeschi Secretary · appointed 2009 · resigned 2013
- Michael Lee Hendershot Director · appointed 1999 · resigned 2002
- Philip Michael Cook Director · appointed 1999 · resigned 2000
- Donald Neil Fred Salter Director · appointed 1999 · resigned 2009
- Witold Mieczyslaw Kuzminski Director · appointed 1998 · resigned 1999
- Risecretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- John Kingsley Director · appointed 1993 · resigned 1994
- Ernest Niall Wingfield Director · resigned 1994
- John Alfred Radburn Secretary · resigned 1994
- John Mcfarlane Campbell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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