Rothmans of Pall Mall Limited
Company 00676565 Active
Connected board network
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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.
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ardath Tobacco Company Limited 2 shared directors
- Peter Jackson (Overseas) Limited 2 shared directors
- Senior Service (Overseas) Limited 2 shared directors
- Benson & Hedges (Overseas) Limited 2 shared directors
- Carreras Limited 2 shared directors
- American Cigarette Company (Overseas) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00676565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1960 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British American Tobacco (Brands) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Bats Limited Corporate-secretary · appointed 2024
- Roger Anthony Carr Evans Director · appointed 2018
- David Patrick Ian Booth Director · appointed 2015
- Ridirectors Limited Corporate-director · appointed 1997
Show 21 former officers
- Clara Davis Secretary · appointed 2023 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Gary Tarrant Director · appointed 2017 · resigned 2018
- Oliver James Martin Secretary · appointed 2017 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Richard Cordeschi Secretary · appointed 2012 · resigned 2013
- Paul Mccrory Director · appointed 2012 · resigned 2021
- Nikolaus Mohr Director · appointed 2011 · resigned 2012
- Nicola Snook Director · appointed 2011 · resigned 2017
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2015
- Robert James Casey Director · appointed 2002 · resigned 2011
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Ann Elizabeth Griffiths Director · appointed 1997 · resigned 2002
- Risecretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- James Richard Suttie Director · resigned 1997
- Jeremy George Mungo Campbell Director · resigned 1991
- Ernest Niall Wingfield Director · resigned 1997
- Klass De Vet Director · resigned 1999
- Louis James Rothman Director · resigned 2006
- John Alfred Radburn Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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