Moorgate Tobacco CO. Limited
Company 00309893 Active
Connected board network
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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.
2 directors on the board
- Anthony Michael Hardy Cohn Director · appointed 2021
- David Patrick Ian Booth Director · appointed 2015
8.3y median 8.3y
average tenure
11.4y
longest tenure
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Anthony Michael Hardy Cohn Director · appointed 2021
- David Patrick Ian Booth Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 54Business services 16Finance 6Manufacturing 5Retail and trade 2
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 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
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- Westanley Trading & Investment Company Limited 2 shared directors
- Powhattan Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- British-American Tobacco (Mauritius) P L C 2 shared directors
Deterministic, from public records.
Company details
| Number | 00309893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1936 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Batmark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Bats Limited Corporate-secretary · appointed 2024
- Anthony Michael Hardy Cohn Director · appointed 2021
- David Patrick Ian Booth Director · appointed 2015
- Ridirectors Limited Corporate-director · appointed 2011
Show 30 former officers
- Shital Mehta Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2021 · resigned 2021
- Robert Fergus Heaton Director · appointed 2015 · resigned 2020
- Ann Elizabeth Griffiths Secretary · appointed 2015 · resigned 2017
- Steven Glyn Dale Director · appointed 2011 · resigned 2015
- Richard Cordeschi Director · appointed 2009 · resigned 2013
- Nicola Snook Director · appointed 2006 · resigned 2011
- Alan Fraser Porter Director · appointed 2002 · resigned 2006
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2011
- Robert James Casey Director · appointed 2002 · resigned 2011
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Aileen Elizabeth Mcdonald Director · appointed 2001 · resigned 2002
- Mark Anthony Oliver Director · appointed 2001 · resigned 2002
- Philip Michael Cook Director · appointed 1997 · resigned 2000
- Michael Lee Hendershot Director · appointed 1997 · resigned 2002
- Peter Lampard Clarke Director · appointed 1997 · resigned 1997
- Donald Neil Fred Salter Director · appointed 1997 · resigned 2002
- Murray Gilliland Charles Anderson Secretary · appointed 1997 · resigned 2008
- Paul Michael Bingham Director · appointed 1997 · resigned 2000
- David John Etchells Director · appointed 1997 · resigned 2000
- Anthony Cameron Johnston Director · appointed 1994 · resigned 1997
- Donald Stuart Watterton Director · resigned 1995
- Keith Silvester Dunt Director · resigned 1997
- Richard Stuart Hartley Director · resigned 1994
- Barry David Bramley Director · resigned 1996
- Jimmi Rembiszewski Director · resigned 1997
- Nicholas George Brookes Director · resigned 1993
- Norman Davis Director · resigned 1996
- Paul Nicholas Adams Director · resigned 1997
- Richard Henry Pilbeam Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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