Rothmans International Tobacco (UK) Limited
Company 00676564 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.
1 directors on the board
- Kirsty White Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
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.
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.
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
- Weston Investment Company Limited 1 shared director
- B.A.T Services Limited 1 shared director
- British American Tobacco (South America) Limited 1 shared director
- Louisville Securities Limited 1 shared director
- Rothmans International Limited 1 shared director
- British American Tobacco Peru Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00676564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1960 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| 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.
- British American Tobacco (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Bats Limited Corporate-secretary · appointed 2024
- Kirsty White Director · appointed 2023
- Ridirectors Limited Corporate-director · appointed 2010
Show 41 former officers
- Shital Mehta Secretary · appointed 2022 · resigned 2024
- Anthony Michael Hardy Cohn Director · appointed 2020 · resigned 2023
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Gregory Aris Director · appointed 2020 · resigned 2022
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Robert Fergus Heaton Director · appointed 2015 · resigned 2020
- Noelle Colfer Director · appointed 2015 · resigned 2020
- Mary-Ann Orr Director · appointed 2014 · resigned 2015
- Daniel Peter James Wilson Director · appointed 2013 · resigned 2014
- Ann Elizabeth Griffiths Secretary · 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
- Robert James Casey Director · appointed 2002 · resigned 2010
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Edmund Brian Treston Director · appointed 1998 · resigned 2001
- Christopher Dennis Tomkinson Director · appointed 1998 · resigned 1999
- Charl Erasmus Steyn Director · appointed 1998 · resigned 2010
- Norman Harper Ellison Director · appointed 1998 · resigned 2002
- Graham Rodney Thomas Director · appointed 1998 · resigned 2000
- Stephen Clark Darrah Director · appointed 1998 · resigned 2000
- Anthony Jones Director · appointed 1998 · resigned 1998
- Alfred Michael Thomas English Director · appointed 1997 · resigned 2002
- Andrew Graham Cripps Director · appointed 1997 · resigned 1998
- Mark Anthony Oliver Director · appointed 1997 · resigned 2002
- James Richard Suttie Director · appointed 1997 · resigned 1998
- Daniel Prins Director · appointed 1996 · resigned 1999
- Leonard George Enoch Director · appointed 1996 · resigned 1997
- Risecretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- John Walter Webb Director · appointed 1994 · resigned 1997
- John Kingsley Director · appointed 1993 · resigned 1998
- Jan Petrus Du Plessis Director · appointed 1993 · resigned 1996
- David James Booker Secretary · appointed 1993 · resigned 1994
- Ian George Maitland Director · resigned 1999
- Paul Neate Director · resigned 1993
- Ernest Niall Wingfield Secretary · resigned 1993
- Richards, Michael Hugh, the Hon Director · resigned 1993
- Robert Anthony Dundas Director · resigned 1993
- Edwin Linton Brooks Director · resigned 1997
- John Mcfarlane Campbell Director · resigned 1997
- William Patrick Ryan Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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