Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Bristol

Imperial Tobacco Limited

Wholesale of tobacco products

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 25

  1. David Michael Tillekeratne 2022-2024 Director View profile
  2. Lukas Jean-Baptiste Paravicini 2021-2026 Director View profile
  3. Thomas Richard William Tildesley 2018-2021 Director View profile
  4. Marie Ann Wall 2017-2022 Director View profile
  5. Oliver Reginald Tant 2013-2021 Director View profile
  6. Nicholas James Keveth 2011-2017 Director View profile
  7. David Ian Resnekov 2011-2018 Director View profile
  8. Alison Jane Cooper 2010-2017 Director View profile
  9. Kathryn Ann Brown 2003-2011 Director View profile
  10. David Cresswell 2002-2007 Director View profile
  11. George Edward Cedric Lankester 2001-2003 Director View profile
  12. Frank Alan Rogerson 2000-2007 Director View profile
  13. Graham Leonard Blashill 2000-2011 Director View profile
  14. Kenneth Hill 2000-2014 Director View profile
  15. Clive Alfred Carrington Inston 1996-2001 Director View profile
  16. Christopher James Davisson 1996-2000 Director View profile
  17. Gareth Davis 1996-2010 Director View profile
  18. Ronald Stanley Fulford 1996 Director View profile
  19. Peter John Turner 1993 Director View profile
  20. Robert Dyrbus 2013 Director View profile
  21. Stuart Trevor Painter 2000 Director View profile
  22. Trevor Martin Williams 2017-2022 Secretary View profile
  23. John Matthew Downing 2012-2023 Secretary View profile
  24. Matthew Robert Phillips 2004-2012 Secretary View profile
  25. Richard Charles Hannaford 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of tobacco products; Activities of other holding companies n.e.c.
Incorporated
01/11/1984
Registered office
Bristol

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. Imperial Tobacco Limited is controlled by Imperial Tobacco Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Imperial Tobacco Holdings Limited is controlled by Imperial Tobacco Holdings (2007) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Imperial Tobacco Holdings (2007) Limited is controlled by Imperial Brands PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Imperial Brands PLC.

39 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.

2 directors on the board

2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 35Finance 31Retail and trade 2

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.

Sources

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

Record details
Company number
01860181
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data