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Gallaher Overseas Limited

Gallaher Overseas Limited is an active UK company (number 02287671), incorporated 1988, with 5 current directors including Dmitry Lovenetskiy and Donna Jackson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 49

  1. Gregory Donovan 2024-2026 Director View profile
  2. Jana Demond 2022-2025 Director View profile
  3. Malcolm Andrew Baker 2020-2024 Director View profile
  4. Mohammed Junab Ali 2017-2022 Director View profile
  5. Ekaterina Medvedeva 2016-2018 Director View profile
  6. Jeroen Rusbach 2016-2020 Director View profile
  7. Daniel Sciamma 2016-2019 Director View profile
  8. Daniel Torras Alomar 2014-2016 Director View profile
  9. John Gerard Colton 2013-2016 Director View profile
  10. Carlos Jorge Da Motta Eusebio 2013-2014 Director View profile
  11. Paul Bernard Hennessy 2012-2020 Director View profile
  12. Nicola Small 2012-2017 Director View profile
  13. Samuel Roger Pelichet 2011-2013 Director View profile
  14. Martin Andrew Southgate 2011-2013 Director View profile
  15. Laura Elizabeth Carr 2010-2011 Director View profile
  16. Andrew Chamberlain 2010-2022 Director View profile
  17. Simon Andrew Graddon 2009-2013 Director View profile
  18. Brian Victor Murphy 2008-2011 Director View profile
  19. James Alan Boxford 2008-2011 Director View profile
  20. Lorenzo Pillinini 2007-2011 Director View profile
  21. Francois Dugast 2007-2010 Director View profile
  22. Lucie Broadbent 2007-2007 Director View profile
  23. Leroux, Jean-Francois,Georges 2007-2008 Director View profile
  24. Eddy Jacques Louis Pirard 2007-2011 Director View profile
  25. Jonathan David Moxon 2005-2007 Director View profile
  26. Alyson Anne Morris 2002-2007 Director View profile
  27. Thomas Stephen Keevil 2002-2007 Director View profile
  28. Neil Martin England 2002-2007 Director View profile
  29. Mark Edward Rolfe 2000-2005 Director View profile
  30. Nigel Hargreaves Northridge 2000-2005 Director View profile
  31. William Bonynge Curry 1998-2002 Director View profile
  32. Christopher Thomas Fielden 1998-2002 Director View profile
  33. Suzanne Elizabeth Wise 1998-2007 Director View profile
  34. Simon Witham 1998-2001 Director View profile
  35. Philip Raymond Burchell 1996-2000 Director View profile
  36. Nigel Timothy Simon 1995-2004 Director View profile
  37. Caroline Victoria Logue 1992-1996 Director View profile
  38. Arthur John Tinsley 1992 Director View profile
  39. Pieter Veen 1997 Director View profile
  40. Michael James Pegler 1994 Director View profile
  41. Nicholas Charles David Craig 2015-2023 Secretary View profile
  42. Peter James Ogden 2011-2015 Secretary View profile
  43. Andrew Bingham 2007-2011 Secretary View profile
  44. Edward Grosvenor Walker 2007-2007 Secretary View profile
  45. Robin Paul Miller 2005-2007 Secretary View profile
  46. Nigel Peter Bulpitt 1997-2002 Secretary View profile
  47. Brian Rudd 1994-1995 Secretary View profile
  48. Sarah Anne Sear 1993-1998 Secretary View profile
  49. Robert William Garrad 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1988

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. Gallaher Overseas Limited is controlled by JTI (UK) Management LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-05-16 · source: Companies House PSC register

Ultimately controlled by JTI (UK) Management LTD.

8 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.

5 directors on the board

3.8y median 2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 4Construction 2Manufacturing 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.

Sources

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

Record details
Company number
02287671
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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