Imperial Tobacco Limited
Company 01860181 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.
2 directors on the board
- Emily Jane Carey Director · appointed 2023
- Celso Ricardo Marciniuk Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Emily Jane Carey Director · appointed 2023
- Celso Ricardo Marciniuk Director · appointed 2024
Left in the last 12 months
- Lukas Jean-Baptiste Paravicini Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Joseph and Henry Wilson Limited 2 shared directors
- British Tobacco Company Limited(the) 2 shared directors
- Imperial Tobacco Group Limited 2 shared directors
- Park Lane Tobacco Company Limited 2 shared directors
- Imperial Tobacco Overseas Limited 2 shared directors
- Attendfriend Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01860181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1984 |
| Address | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Imperial Tobacco Holdings Limited
75-100% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imperial Tobacco Capital Assets (1)
75-100% shares · notified 2016-04-06 - Imperial Tobacco Holdings (1) Limited
75-100% shares · notified 2016-04-06 - Imperial Tobacco Initiatives
75-100% shares · notified 2016-04-06 - Imperial Tobacco Lacroix Limited
75-100% shares · notified 2016-04-06 - ITG Brands Limited
75-100% shares · notified 2016-04-06 - Imperial Tobacco Capital Assets (2)
75-100% shares · notified 2016-04-06 - Imperial Tobacco Capital Assets (3)
75-100% shares · notified 2016-04-06 - Imperial Brands Ventures Limited
75-100% shares · notified 2018-04-12 - Imperial Tobacco Ventures Limited
75-100% shares · notified 2018-04-13 - Imperial Tobacco Overseas Holdings (4) Limited
25-50% shares, 25-50% voting · notified 2019-04-25 - Imperial Brands Ventures Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - Imperial Brands Enterprise Finance Limited ceased 2019-04-30
25-50% shares · notified 2016-04-06
Officers (28)
- Celso Ricardo Marciniuk Director · appointed 2024
- Emily Jane Carey Director · appointed 2023
- Daniel Peter Bevan Secretary · appointed 2022
Show 25 former officers
- David Michael Tillekeratne Director · appointed 2022 · resigned 2024
- Lukas Jean-Baptiste Paravicini Director · appointed 2021 · resigned 2026
- Thomas Richard William Tildesley Director · appointed 2018 · resigned 2021
- Trevor Martin Williams Secretary · appointed 2017 · resigned 2022
- Marie Ann Wall Director · appointed 2017 · resigned 2022
- Oliver Reginald Tant Director · appointed 2013 · resigned 2021
- John Matthew Downing Secretary · appointed 2012 · resigned 2023
- Nicholas James Keveth Director · appointed 2011 · resigned 2017
- David Ian Resnekov Director · appointed 2011 · resigned 2018
- Alison Jane Cooper Director · appointed 2010 · resigned 2017
- Matthew Robert Phillips Secretary · appointed 2004 · resigned 2012
- Kathryn Ann Brown Director · appointed 2003 · resigned 2011
- David Cresswell Director · appointed 2002 · resigned 2007
- George Edward Cedric Lankester Director · appointed 2001 · resigned 2003
- Frank Alan Rogerson Director · appointed 2000 · resigned 2007
- Graham Leonard Blashill Director · appointed 2000 · resigned 2011
- Kenneth Hill Director · appointed 2000 · resigned 2014
- Clive Alfred Carrington Inston Director · appointed 1996 · resigned 2001
- Christopher James Davisson Director · appointed 1996 · resigned 2000
- Gareth Davis Director · appointed 1996 · resigned 2010
- Ronald Stanley Fulford Director · resigned 1996
- Peter John Turner Director · resigned 1993
- Robert Dyrbus Director · resigned 2013
- Richard Charles Hannaford Secretary · resigned 2004
- Stuart Trevor Painter Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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