Gallaher Overseas Limited
Company 02287671 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.
5
directors on the board
3.8y median 2y
average tenure
10.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JTI (UK) Management LTD 2 shared directors
- JTI UK Limited 2 shared directors
- Spvb Developments UK Limited 2 shared directors
- Gallaher Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02287671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1988 |
| Address | 1 WERTER ROAD, LONDON, SW15 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Jti (Uk) Management Limited
ownership of shares 75-100% voting rights 75-100% - Gallaher Overseas (Holdings) Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Officers (55)
- Dmitry Lovenetskiy Director · appointed 2026
- Donna Jackson Director · appointed 2025
- Varonica Banwell Director · appointed 2024
- Marcella Maria Cristina Cotellessa Bruelhart Secretary · appointed 2023
- Fiona Clare Byrne Director · appointed 2021
- Alison Maria Hawkett Director · appointed 2016
Show 49 former officers
- Gregory Donovan Director · appointed 2024 · resigned 2026
- Jana Demond Director · appointed 2022 · resigned 2025
- Malcolm Andrew Baker Director · appointed 2020 · resigned 2024
- Mohammed Junab Ali Director · appointed 2017 · resigned 2022
- Ekaterina Medvedeva Director · appointed 2016 · resigned 2018
- Jeroen Rusbach Director · appointed 2016 · resigned 2020
- Daniel Sciamma Director · appointed 2016 · resigned 2019
- Nicholas Charles David Craig Secretary · appointed 2015 · resigned 2023
- Daniel Torras Alomar Director · appointed 2014 · resigned 2016
- John Gerard Colton Director · appointed 2013 · resigned 2016
- Carlos Jorge Da Motta Eusebio Director · appointed 2013 · resigned 2014
- Paul Bernard Hennessy Director · appointed 2012 · resigned 2020
- Nicola Small Director · appointed 2012 · resigned 2017
- Samuel Roger Pelichet Director · appointed 2011 · resigned 2013
- Martin Andrew Southgate Director · appointed 2011 · resigned 2013
- Peter James Ogden Secretary · appointed 2011 · resigned 2015
- Laura Elizabeth Carr Director · appointed 2010 · resigned 2011
- Andrew Chamberlain Director · appointed 2010 · resigned 2022
- Simon Andrew Graddon Director · appointed 2009 · resigned 2013
- Brian Victor Murphy Director · appointed 2008 · resigned 2011
- James Alan Boxford Director · appointed 2008 · resigned 2011
- Lorenzo Pillinini Director · appointed 2007 · resigned 2011
- Andrew Bingham Secretary · appointed 2007 · resigned 2011
- Edward Grosvenor Walker Secretary · appointed 2007 · resigned 2007
- Francois Dugast Director · appointed 2007 · resigned 2010
- Lucie Broadbent Director · appointed 2007 · resigned 2007
- Leroux, Jean-Francois,Georges Director · appointed 2007 · resigned 2008
- Eddy Jacques Louis Pirard Director · appointed 2007 · resigned 2011
- Robin Paul Miller Secretary · appointed 2005 · resigned 2007
- Jonathan David Moxon Director · appointed 2005 · resigned 2007
- Alyson Anne Morris Director · appointed 2002 · resigned 2007
- Thomas Stephen Keevil Director · appointed 2002 · resigned 2007
- Neil Martin England Director · appointed 2002 · resigned 2007
- Mark Edward Rolfe Director · appointed 2000 · resigned 2005
- Nigel Hargreaves Northridge Director · appointed 2000 · resigned 2005
- William Bonynge Curry Director · appointed 1998 · resigned 2002
- Christopher Thomas Fielden Director · appointed 1998 · resigned 2002
- Suzanne Elizabeth Wise Director · appointed 1998 · resigned 2007
- Simon Witham Director · appointed 1998 · resigned 2001
- Nigel Peter Bulpitt Secretary · appointed 1997 · resigned 2002
- Philip Raymond Burchell Director · appointed 1996 · resigned 2000
- Nigel Timothy Simon Director · appointed 1995 · resigned 2004
- Brian Rudd Secretary · appointed 1994 · resigned 1995
- Sarah Anne Sear Secretary · appointed 1993 · resigned 1998
- Caroline Victoria Logue Director · appointed 1992 · resigned 1996
- Arthur John Tinsley Director · resigned 1992
- Robert William Garrad Secretary · resigned 1993
- Pieter Veen Director · resigned 1997
- Michael James Pegler Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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