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Rothmans International Tobacco (UK) Limited

Rothmans International Tobacco (UK) Limited is an active UK company (number 00676564), incorporated 1960, with 2 current directors, Kirsty White and Ridirectors Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rothmans International Tobacco (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Anthony Michael Hardy Cohn 2020-2023 Director View profile
  2. Gregory Aris 2020-2022 Director View profile
  3. Robert Fergus Heaton 2015-2020 Director View profile
  4. Noelle Colfer 2015-2020 Director View profile
  5. Mary-Ann Orr 2014-2015 Director View profile
  6. Daniel Peter James Wilson 2013-2014 Director View profile
  7. Steven Glyn Dale 2011-2015 Director View profile
  8. Richard Cordeschi 2010-2013 Director View profile
  9. Aileen Elizabeth Mcdonald 2002-2002 Director View profile
  10. Robert James Casey 2002-2010 Director View profile
  11. Christopher David Powell 2002-2004 Director View profile
  12. Edmund Brian Treston 1998-2001 Director View profile
  13. Christopher Dennis Tomkinson 1998-1999 Director View profile
  14. Charl Erasmus Steyn 1998-2010 Director View profile
  15. Norman Harper Ellison 1998-2002 Director View profile
  16. Graham Rodney Thomas 1998-2000 Director View profile
  17. Stephen Clark Darrah 1998-2000 Director View profile
  18. Anthony Jones 1998-1998 Director View profile
  19. Alfred Michael Thomas English 1997-2002 Director View profile
  20. Andrew Graham Cripps 1997-1998 Director View profile
  21. Mark Anthony Oliver 1997-2002 Director View profile
  22. James Richard Suttie 1997-1998 Director View profile
  23. Daniel Prins 1996-1999 Director View profile
  24. Leonard George Enoch 1996-1997 Director View profile
  25. John Walter Webb 1994-1997 Director View profile
  26. John Kingsley 1993-1998 Director View profile
  27. Jan Petrus Du Plessis 1993-1996 Director View profile
  28. Ian George Maitland 1999 Director View profile
  29. Paul Neate 1993 Director View profile
  30. Hon Michael Hugh Richards 1993 Director View profile
  31. Robert Anthony Dundas 1993 Director View profile
  32. Edwin Linton Brooks 1997 Director View profile
  33. John Mcfarlane Campbell 1997 Director View profile
  34. William Patrick Ryan 1999 Director View profile
  35. Shital Mehta 2022-2024 Secretary View profile
  36. Peter Mccormack 2020-2021 Secretary View profile
  37. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  38. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  39. Risecretaries Limited 1994-2012 Corporate-secretary View profile
  40. David James Booker 1993-1994 Secretary View profile
  41. Ernest Niall Wingfield 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1960

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.

Group

  1. Rothmans International Tobacco (UK) Limited is controlled by British American Tobacco (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British American Tobacco (Investments) Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. British-American Tobacco (Holdings) Limited is controlled by B.A.T Industries P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. B.A.T Industries P.L.C. is controlled by Weston (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Weston (2009) Limited is controlled by British American Tobacco (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  6. British American Tobacco (2009) Limited is controlled by British American Tobacco (2012) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. British American Tobacco (2012) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. British American Tobacco (1998) Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · 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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 5Professional services 5Finance 2Retail and trade 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.

Sources

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

Record details
Company number
00676564
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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