Park Tobacco Limited
Company 00480629 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.
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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.
3 directors on the board
- Peter Nixon Director · appointed 2025
- Dimitrios Giannopoulos Director · appointed 2025
- Deborah Katia Hochstaettler Director · appointed 2023
1.8y median 1.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Peter Nixon Director · appointed 2025
- Dimitrios Giannopoulos Director · appointed 2025
- Deborah Katia Hochstaettler Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Christian Mark Woolfenden Director · appointed 2020 · resigned 2025
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 12Finance 3Manufacturing 3Retail and trade 3
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
- United Kingdom Tobacco Company Limited(the) 3 shared directors
- Acrin (Tobaccos) Limited 3 shared directors
- Orecla Investments Limited 3 shared directors
- Park (U.K.) Limited 3 shared directors
- Philip Morris Limited 3 shared directors
- Philip Morris Egypt Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00480629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1950 |
| Address | 10 HAMMERSMITH GROVE, LONDON, W6 7AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (1)
- Philip Morris International, Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Peter Nixon Director · appointed 2025
- Dimitrios Giannopoulos Director · appointed 2025
- Deborah Katia Hochstaettler Director · appointed 2023
Show 22 former officers
- Tamara Milovanovic Director · appointed 2023 · resigned 2025
- John Tyler Rennie Director · appointed 2021 · resigned 2023
- Christian Mark Woolfenden Director · appointed 2020 · resigned 2025
- Modabber, Hamed, Mr. Director · appointed 2017 · resigned 2021
- Peter Clive Nixon Director · appointed 2017 · resigned 2020
- Claire Marie Louise Georgette Mahe Director · appointed 2015 · resigned 2017
- Frank Vroemen Director · appointed 2014 · resigned 2019
- Martin William Inkster Director · appointed 2012 · resigned 2017
- Karl Sousa Director · appointed 2012 · resigned 2015
- Stephane Paganuzzi Director · appointed 2010 · resigned 2012
- Daniel Pierre Alain Fahrny Director · appointed 2009 · resigned 2014
- Jens Helfried Behrendt Director · appointed 2009 · resigned 2012
- Jeanne Polles Director · appointed 2008 · resigned 2009
- Frederic Le Louarn Secretary · appointed 2008 · resigned 2010
- Michelle Ward Director · appointed 2006 · resigned 2008
- Stefan Bauer Secretary · appointed 2005 · resigned 2023
- Mark Greer Saine Director · appointed 2005 · resigned 2009
- John Stewart Cockburn Secretary · appointed 2003 · resigned 2005
- Joachim Walter Viktor Psotta Director · appointed 2002 · resigned 2005
- Heinrich Christen Director · appointed 1993 · resigned 2002
- Anthony John Hames Secretary · resigned 2003
- Roger Gwynne Thomas Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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