Company
Rothmans of Pall Mall Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Gary Tarrant 2017-2018 View profile
- Paul Mccrory 2012-2021 View profile
- Nikolaus Mohr 2011-2012 View profile
- Nicola Snook 2011-2017 View profile
- Charl Erasmus Steyn 2002-2015 View profile
- Robert James Casey 2002-2011 View profile
- Christopher David Powell 2002-2004 View profile
- Ann Elizabeth Griffiths 1997-2002 View profile
- James Richard Suttie 1997 View profile
- Jeremy George Mungo Campbell 1991 View profile
- Ernest Niall Wingfield 1997 View profile
- Klass De Vet 1999 View profile
- Louis James Rothman 2006 View profile
- Clara Davis 2023-2024 View profile
- Peter Mccormack 2020-2021 View profile
- Jonathan Michael Guttridge 2018-2020 View profile
- Oliver James Martin 2017-2018 View profile
- Ann Elizabeth Griffiths 2013-2017 View profile
- Richard Cordeschi 2012-2013 View profile
- Risecretaries Limited 1994-2012 View profile
- John Alfred Radburn 1997 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.
- British American Tobacco (Brands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rothmans of Pall Mall Limited
is controlled by British American Tobacco (Brands) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - British American Tobacco (Brands) Limited
is controlled by Batmark Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Batmark Limited
is controlled by British American Tobacco P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British American Tobacco P.L.C..
117 other companies in this group
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- 10 Motives Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- Batus Limited
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
- British American Global Shared Services Limited
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.
2 directors on the board
- David Patrick Ian Booth Director · appointed 2015
- Roger Anthony Carr Evans Director · appointed 2018
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2015
- Roger Anthony Carr Evans Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Patrick Ian Booth Director · appointed 2015
- Roger Anthony Carr Evans Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00676565
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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