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Company

Moorgate Tobacco CO. Limited

Moorgate Tobacco CO. Limited is an active UK company (number 00309893), incorporated 1936, with 3 current directors including Halahawaduge Kasun Saminda Fernando and David Patrick Ian Booth. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Moorgate Tobacco CO. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 31

  1. Anthony Michael Hardy Cohn 2021-2026 Director View profile
  2. Robert Fergus Heaton 2015-2020 Director View profile
  3. Steven Glyn Dale 2011-2015 Director View profile
  4. Richard Cordeschi 2009-2013 Director View profile
  5. Nicola Snook 2006-2011 Director View profile
  6. Alan Fraser Porter 2002-2006 Director View profile
  7. Charl Erasmus Steyn 2002-2011 Director View profile
  8. Robert James Casey 2002-2011 Director View profile
  9. Christopher David Powell 2002-2004 Director View profile
  10. Aileen Elizabeth Mcdonald 2001-2002 Director View profile
  11. Mark Anthony Oliver 2001-2002 Director View profile
  12. Philip Michael Cook 1997-2000 Director View profile
  13. Michael Lee Hendershot 1997-2002 Director View profile
  14. Peter Lampard Clarke 1997-1997 Director View profile
  15. Donald Neil Fred Salter 1997-2002 Director View profile
  16. Paul Michael Bingham 1997-2000 Director View profile
  17. David John Etchells 1997-2000 Director View profile
  18. Anthony Cameron Johnston 1994-1997 Director View profile
  19. Donald Stuart Watterton 1995 Director View profile
  20. Keith Silvester Dunt 1997 Director View profile
  21. Richard Stuart Hartley 1994 Director View profile
  22. Barry David Bramley 1996 Director View profile
  23. Jimmi Rembiszewski 1997 Director View profile
  24. Nicholas George Brookes 1993 Director View profile
  25. Norman Davis 1996 Director View profile
  26. Paul Nicholas Adams 1997 Director View profile
  27. Richard Henry Pilbeam 1996 Director View profile
  28. Shital Mehta 2022-2024 Secretary View profile
  29. Peter Mccormack 2021-2021 Secretary View profile
  30. Ann Elizabeth Griffiths 2015-2017 Secretary View profile
  31. Murray Gilliland Charles Anderson 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1936

Ownership

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

Group

  1. Moorgate Tobacco CO. Limited is controlled by Batmark Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Batmark Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British American Tobacco P.L.C..

117 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

5.8y median 5.8y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 49Business services 14Finance 5Manufacturing 4Retail and trade 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00309893
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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