Imperial Tobacco Holdings (1) Limited
Company 02362232 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
2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Emily Jane Carey Director · appointed 2023
- Celso Ricardo Marciniuk Director · appointed 2024
0
also govern a charity
0
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 29Retail and trade 4
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 | 02362232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1989 |
| Address | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Imperial Tobacco Overseas Limited
75-100% shares · notified 2016-04-06 - Sinclair Collis Limited
75-100% shares · notified 2016-04-06 - Imperial Tobacco International Limited
75-100% shares · notified 2016-04-06 - Joseph and Henry Wilson Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Celso Ricardo Marciniuk Director · appointed 2024
- Elia Maria Da Silva Vieira Secretary · appointed 2023
- Emily Jane Carey Director · appointed 2023
Show 18 former officers
- David Michael Tillekeratne Director · appointed 2022 · resigned 2024
- Gavin Paul Bonnar Secretary · appointed 2018 · resigned 2023
- Thomas Richard William Tildesley Director · appointed 2018 · resigned 2021
- Marie Ann Wall Director · appointed 2017 · resigned 2022
- Oliver Reginald Tant Director · appointed 2013 · resigned 2017
- John Matthew Downing Director · appointed 2012 · resigned 2023
- David Ian Resnekov Director · appointed 2011 · resigned 2018
- Rachel Louise Gibbs Fennell Secretary · appointed 2006 · resigned 2018
- Trevor Martin Williams Director · appointed 2005 · resigned 2022
- Alison Jane Cooper Director · appointed 2005 · resigned 2017
- Christopher Deft Secretary · appointed 2005 · resigned 2006
- Matthew Robert Phillips Director · appointed 2004 · resigned 2012
- Clive Alfred Carrington Inston Director · appointed 2000 · resigned 2001
- Gareth Davis Director · appointed 1996 · resigned 2005
- Ronald Stanley Fulford Director · resigned 1996
- 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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