Amalgamated Tobacco Company Limited
Company 00654683 Liquidation
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.
1 directors on the board
- Anthony Michael Hardy Cohn Director · appointed 2020
5.9y median 5.9y
average tenure
5.9y
longest tenure
0
directors past 6 years
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 18Business services 2Manufacturing 2Finance 1
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
- British American Tobacco International Holdings (UK) Limited 1 shared director
- Westanley Trading & Investment Company Limited 1 shared director
- Powhattan Limited 1 shared director
- Chelwood Trading & Investment Company Limited 1 shared director
- Myddleton Investment Company Limited 1 shared director
- British-American Tobacco (Mauritius) P L C 1 shared director
Deterministic, from public records.
Company details
| Number | 00654683 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/03/1960 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- British American Tobacco (Brands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Bats Limited Corporate-secretary · appointed 2024
- Anthony Michael Hardy Cohn Director · appointed 2020
- Ridirectors Limited Corporate-director · appointed 2011
Show 25 former officers
- Shital Mehta Secretary · appointed 2022 · 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 Director · appointed 2017 · resigned 2020
- Robert Fergus Heaton Director · appointed 2015 · resigned 2020
- Fiona Buckley Director · appointed 2013 · resigned 2017
- Steven Glyn Dale Director · appointed 2011 · resigned 2015
- Richard Cordeschi Director · appointed 2010 · resigned 2013
- Aileen Elizabeth Mcdonald Director · appointed 2002 · resigned 2002
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2010
- Robert James Casey Director · appointed 2002 · resigned 2010
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Michael Lee Hendershot Director · appointed 1999 · resigned 2002
- Philip Michael Cook Director · appointed 1999 · resigned 2000
- Donald Neil Fred Salter Director · appointed 1999 · resigned 2002
- Michael Andrew Hopwood Director · appointed 1999 · resigned 1999
- John Charles Patey Director · appointed 1997 · resigned 1999
- Ernest Niall Wingfield Director · appointed 1995 · resigned 1997
- Ann Elizabeth Griffiths Secretary · appointed 1995 · resigned 2017
- David James Booker Director · appointed 1995 · resigned 1995
- Charles James Buchan Secretary · appointed 1994 · resigned 1995
- Denys Raymond Alexander Mather Director · resigned 1994
- John Alfred Radburn Director · resigned 1995
- Sabrina Jane Windridge Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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