Gallaher Limited
Company 01501573 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.
6
directors on the board
4.6y median 3.8y
average tenure
11.3y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JTI (UK) Management LTD 3 shared directors
- Spvb Developments UK Limited 2 shared directors
- Gallaher Overseas Limited 1 shared director
- Rannerlow Limited 1 shared director
- SIX Mile Bottom Farms LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01501573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1980 |
| Address | 1 WERTER ROAD, LONDON, SW15 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
12000 - Manufacture of tobacco products
Ownership - persons with significant control (2)
- Jti (Uk) Management Limited
ownership of shares 75-100% voting rights 75-100% - Benson & Hedges Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (75)
- Dmitry Lovenetskiy Director · appointed 2026
- Erika Cristina Santos Viveiros Director · appointed 2026
- Marcella Maria Cristina Cotellessa Bruelhart Secretary · appointed 2023
- Nicola Small Director · appointed 2023
- Gemma-Louise Bateson Director · appointed 2022
- Stephane Berset Director · appointed 2018
- Charles Ashley Cunningham-Reid Director · appointed 2015
Show 68 former officers
- Gregory Donovan Director · appointed 2024 · resigned 2026
- Thomas Edward Osborne Director · appointed 2023 · resigned 2025
- Mark Duncan Mcguinness Director · appointed 2021 · resigned 2025
- Malcolm Andrew Baker Director · appointed 2020 · resigned 2024
- Dean Anthony Gilfillan Director · appointed 2019 · resigned 2023
- Susana Maria Sierra Plaza Director · appointed 2019 · resigned 2023
- Ross Michael Hennessy Director · appointed 2018 · resigned 2022
- Paul Bernard Hennessy Director · appointed 2018 · resigned 2020
- Ekaterina Medvedeva Director · appointed 2016 · resigned 2018
- Daniel Sciamma Director · appointed 2016 · resigned 2019
- Nicholas Charles David Craig Secretary · appointed 2015 · resigned 2023
- Andrew Stevens Director · appointed 2014 · resigned 2018
- Olivier Bruno Armand Chimits-Cazaux Director · appointed 2014 · resigned 2018
- John Gerard Colton Director · appointed 2013 · resigned 2016
- Carlos Jorge Da Motta Eusebio Director · appointed 2013 · resigned 2014
- Jason Robert Melling Director · appointed 2012 · resigned 2019
- Samuel Roger Pelichet Director · appointed 2011 · resigned 2013
- Igor Tadija Dzaja Director · appointed 2011 · resigned 2014
- Peter James Ogden Secretary · appointed 2011 · resigned 2015
- Paul Michael Francis Williams Director · appointed 2011 · resigned 2015
- Martin Andrew Southgate Director · appointed 2011 · resigned 2013
- Julia Kathryn Depree Director · appointed 2011 · resigned 2011
- Hubertus Maria Antonius Ooms Director · appointed 2011 · resigned 2014
- Mark Paul Rock Director · appointed 2011 · resigned 2012
- Laura Elizabeth Carr Director · appointed 2010 · resigned 2011
- Brian Conor Hannon Director · appointed 2010 · resigned 2011
- Martyn Fraser Griffiths Director · appointed 2010 · resigned 2011
- Robert Bisaillon Director · appointed 2010 · resigned 2017
- Daniel Torras Alomar Director · appointed 2009 · resigned 2016
- Brian Victor Murphy Director · appointed 2008 · resigned 2011
- Lorenzo Pillinini Director · appointed 2007 · resigned 2011
- Andrew Bingham Secretary · appointed 2007 · resigned 2011
- Godefridus Gerardus Antonius Vranken Director · appointed 2007 · resigned 2009
- Edward Grosvenor Walker Secretary · appointed 2007 · resigned 2007
- Francois Dugast Director · appointed 2007 · resigned 2009
- Schappei, Jorg, Dr Director · appointed 2007 · resigned 2008
- Lucie Broadbent Director · appointed 2007 · resigned 2007
- Leroux, Jean-Francois,Georges Director · appointed 2007 · resigned 2008
- Eddy Jacques Louis Pirard Director · appointed 2007 · resigned 2011
- Stewart Andrew Hainsworth Director · appointed 2006 · resigned 2007
- Robin Paul Miller Secretary · appointed 2005 · resigned 2007
- Nigel Wallace Boyd Dunlop Director · appointed 2002 · resigned 2007
- Alyson Anne Morris Secretary · appointed 2002 · resigned 2005
- Thomas Stephen Keevil Director · appointed 2002 · resigned 2007
- Christopher Thomas Fielden Director · appointed 2002 · resigned 2002
- Neil Martin England Director · appointed 2002 · resigned 2007
- Mark Edward Rolfe Director · appointed 2000 · resigned 2007
- Nigel Timothy Simon Director · appointed 1996 · resigned 2004
- William Bonynge Curry Director · appointed 1996 · resigned 2002
- Nigel Hargreaves Northridge Director · appointed 1996 · resigned 2007
- David Henry Hughes Director · appointed 1996 · resigned 1997
- Nigel Peter Bulpitt Secretary · appointed 1995 · resigned 2002
- Dudley Lawrence Bauerlein Jr Director · appointed 1995 · resigned 1997
- John Ludes Director · appointed 1995 · resigned 1997
- George Michael Lunn Director · appointed 1994 · resigned 1995
- Pieter Veen Director · appointed 1994 · resigned 1997
- Anthony Derwent Househam Director · resigned 1994
- Peter Michael Wilson Director · resigned 1999
- Philip Raymond Burchell Director · resigned 2000
- Clive Graham Stone Director · resigned 1993
- John Richard Taylor Director · resigned 1994
- Brian Rudd Secretary · resigned 1995
- Joseph James Griffin Director · resigned 1997
- Thomas Chandler Hays Director · resigned 1997
- Arnold Henson Director · resigned 1994
- Harold Bryan Wienand Director · resigned 1993
- William Jack Alley Director · resigned 1994
- Robert Lawrence Plancher Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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