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Company

Tobacco Marketing Consultants Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tobacco Marketing Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Gregory Aris 2020-2022 Director View profile
  2. Noelle Colfer 2017-2020 Director View profile
  3. Fiona Buckley 2013-2017 Director View profile
  4. Richard Cordeschi 2010-2013 Director View profile
  5. Steven Glyn Dale 2010-2015 Director View profile
  6. Aileen Elizabeth Mcdonald 2002-2002 Director View profile
  7. Charl Erasmus Steyn 2002-2010 Director View profile
  8. Robert James Casey 2002-2010 Director View profile
  9. Christopher David Powell 2002-2004 Director View profile
  10. Brian Christopher Barrow 2001-2006 Director View profile
  11. Michael Scott Hayes 2001-2001 Director View profile
  12. James Richard Suttie 2000-2002 Director View profile
  13. Mark Anthony Oliver 2000-2002 Director View profile
  14. Michael Lee Hendershot 1999-2002 Director View profile
  15. Philip Michael Cook 1999-2000 Director View profile
  16. Donald Neil Fred Salter 1999-2002 Director View profile
  17. Patrick Michael Heneghan 1998-2001 Director View profile
  18. John Charles Patey 1998-2000 Director View profile
  19. Kevin Edward Laxton 1998-1999 Director View profile
  20. Kevin David Crawford 1997-1998 Director View profile
  21. Peter Leo Van Cauwelaert 1994-1998 Director View profile
  22. Nigel James Irving Buck 1994-1994 Director View profile
  23. Shital Mehta 2022-2024 Secretary View profile
  24. Peter Mccormack 2020-2021 Secretary View profile
  25. Sophie Louise Edmonds Kerr 2014-2019 Secretary View profile
  26. Ann Elizabeth Griffiths 1997-2014 Secretary View profile
  27. Ernest Niall Wingfield 1994-1997 Secretary View profile
  28. Risecretaries Limited 1994-1994 Corporate-secretary View profile
  29. John Alfred Radburn 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1983

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. Tobacco Marketing Consultants Limited is controlled by B.A.T (U.K. and Export) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. B.A.T (U.K. and Export) Limited is controlled by British American Tobacco (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. British American Tobacco (Investments) Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. British-American Tobacco (Holdings) Limited is controlled by B.A.T Industries P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. B.A.T Industries P.L.C. is controlled by Weston (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Weston (2009) Limited is controlled by British American Tobacco (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  7. British American Tobacco (2009) Limited is controlled by British American Tobacco (2012) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. British American Tobacco (2012) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. British American Tobacco (1998) Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British American Tobacco P.L.C..

117 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.

1 directors on the board

11.4y median 11.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 18Business services 2Manufacturing 2Finance 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.

Sources

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

Record details
Company number
01735329
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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