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Company

Allen & Ginter (UK) Limited

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

Network

The large node is Allen & Ginter (UK) 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. Carola Wiegand 2015-2022 Director View profile
  3. Noelle Colfer 2015-2020 Director View profile
  4. Mary-Ann Orr 2014-2015 Director View profile
  5. Daniel Peter James Wilson 2013-2014 Director View profile
  6. Richard Cordeschi 2010-2013 Director View profile
  7. Steven Glyn Dale 2010-2015 Director View profile
  8. Kenneth John Hardman 2006-2010 Director View profile
  9. David Andrew Swann 2006-2008 Director View profile
  10. Aileen Elizabeth Mcdonald 2002-2002 Director View profile
  11. Charl Erasmus Steyn 2002-2015 Director View profile
  12. Robert James Casey 2002-2010 Director View profile
  13. Christopher David Powell 2002-2004 Director View profile
  14. Mark Anthony Oliver 2002-2002 Director View profile
  15. Michael Lee Hendershot 1999-2002 Director View profile
  16. Philip Michael Cook 1999-2000 Director View profile
  17. Donald Neil Fred Salter 1999-2002 Director View profile
  18. Witold Mieczyslaw Kuzminski 1998-1999 Director View profile
  19. Ernest Niall Wingfield 1992-1994 Director View profile
  20. Edwin Linton Brooks 1992 Director View profile
  21. Samuel Stevenson 1992 Director View profile
  22. Brian Robert Holland 1992 Director View profile
  23. Mark Ralph Cornwall-Jones 1992 Director View profile
  24. Christopher Worlock 2022-2024 Secretary View profile
  25. Peter Mccormack 2020-2021 Secretary View profile
  26. Ann Elizabeth Griffiths 2012-2017 Secretary View profile
  27. Risecretaries Limited 1994-2012 Corporate-secretary View profile
  28. John Alfred Radburn 1992-1994 Secretary View profile
  29. John William Allen 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1987

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. Allen & Ginter (UK) Limited is controlled by Weston Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Weston Investment Company Limited 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
  3. 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
  4. 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
  5. 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
  6. 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.

2 directors on the board

7.7y median 7.7y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 49Business services 14Finance 5Retail and trade 4Manufacturing 3

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
02207091
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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