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Company

Gallaher Limited

Gallaher Limited is an active UK company (number 01501573), incorporated 1980, with 6 current directors including Dmitry Lovenetskiy and Erika Cristina Santos Viveiros. 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 Gallaher Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 68

  1. Gregory Donovan 2024-2026 Director View profile
  2. Thomas Edward Osborne 2023-2025 Director View profile
  3. Mark Duncan Mcguinness 2021-2025 Director View profile
  4. Malcolm Andrew Baker 2020-2024 Director View profile
  5. Dean Anthony Gilfillan 2019-2023 Director View profile
  6. Susana Maria Sierra Plaza 2019-2023 Director View profile
  7. Ross Michael Hennessy 2018-2022 Director View profile
  8. Paul Bernard Hennessy 2018-2020 Director View profile
  9. Ekaterina Medvedeva 2016-2018 Director View profile
  10. Daniel Sciamma 2016-2019 Director View profile
  11. Andrew Stevens 2014-2018 Director View profile
  12. Olivier Bruno Armand Chimits-Cazaux 2014-2018 Director View profile
  13. John Gerard Colton 2013-2016 Director View profile
  14. Carlos Jorge Da Motta Eusebio 2013-2014 Director View profile
  15. Jason Robert Melling 2012-2019 Director View profile
  16. Samuel Roger Pelichet 2011-2013 Director View profile
  17. Igor Tadija Dzaja 2011-2014 Director View profile
  18. Paul Michael Francis Williams 2011-2015 Director View profile
  19. Martin Andrew Southgate 2011-2013 Director View profile
  20. Julia Kathryn Depree 2011-2011 Director View profile
  21. Hubertus Maria Antonius Ooms 2011-2014 Director View profile
  22. Mark Paul Rock 2011-2012 Director View profile
  23. Laura Elizabeth Carr 2010-2011 Director View profile
  24. Brian Conor Hannon 2010-2011 Director View profile
  25. Martyn Fraser Griffiths 2010-2011 Director View profile
  26. Robert Bisaillon 2010-2017 Director View profile
  27. Daniel Torras Alomar 2009-2016 Director View profile
  28. Brian Victor Murphy 2008-2011 Director View profile
  29. Lorenzo Pillinini 2007-2011 Director View profile
  30. Godefridus Gerardus Antonius Vranken 2007-2009 Director View profile
  31. Francois Dugast 2007-2009 Director View profile
  32. Dr Jorg Schappei 2007-2008 Director View profile
  33. Lucie Broadbent 2007-2007 Director View profile
  34. Leroux, Jean-Francois,Georges 2007-2008 Director View profile
  35. Eddy Jacques Louis Pirard 2007-2011 Director View profile
  36. Stewart Andrew Hainsworth 2006-2007 Director View profile
  37. Nigel Wallace Boyd Dunlop 2002-2007 Director View profile
  38. Thomas Stephen Keevil 2002-2007 Director View profile
  39. Christopher Thomas Fielden 2002-2002 Director View profile
  40. Neil Martin England 2002-2007 Director View profile
  41. Mark Edward Rolfe 2000-2007 Director View profile
  42. Nigel Timothy Simon 1996-2004 Director View profile
  43. William Bonynge Curry 1996-2002 Director View profile
  44. Nigel Hargreaves Northridge 1996-2007 Director View profile
  45. David Henry Hughes 1996-1997 Director View profile
  46. Dudley Lawrence Bauerlein Jr 1995-1997 Director View profile
  47. John Ludes 1995-1997 Director View profile
  48. George Michael Lunn 1994-1995 Director View profile
  49. Pieter Veen 1994-1997 Director View profile
  50. Anthony Derwent Househam 1994 Director View profile
  51. Peter Michael Wilson 1999 Director View profile
  52. Philip Raymond Burchell 2000 Director View profile
  53. Clive Graham Stone 1993 Director View profile
  54. John Richard Taylor 1994 Director View profile
  55. Joseph James Griffin 1997 Director View profile
  56. Thomas Chandler Hays 1997 Director View profile
  57. Arnold Henson 1994 Director View profile
  58. Harold Bryan Wienand 1993 Director View profile
  59. William Jack Alley 1994 Director View profile
  60. Robert Lawrence Plancher 1997 Director View profile
  61. Nicholas Charles David Craig 2015-2023 Secretary View profile
  62. Peter James Ogden 2011-2015 Secretary View profile
  63. Andrew Bingham 2007-2011 Secretary View profile
  64. Edward Grosvenor Walker 2007-2007 Secretary View profile
  65. Robin Paul Miller 2005-2007 Secretary View profile
  66. Alyson Anne Morris 2002-2005 Secretary View profile
  67. Nigel Peter Bulpitt 1995-2002 Secretary View profile
  68. Brian Rudd 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1980

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. Gallaher Limited is controlled by JTI (UK) Management LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-16 · source: Companies House PSC register

Ultimately controlled by JTI (UK) Management LTD.

8 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.

6 directors on the board

4.6y median 3.8y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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 4Construction 2Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01501573
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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