Rothmans International Enterprises Limited
Company 02694154 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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Myddleton Investment Company Limited 5 shared directors
- The Raleigh Investment Company Limited 5 shared directors
- Tobacco Manufacturers(India)Limited 5 shared directors
- Abbey Investment Company Limited 5 shared directors
- Batus Limited 3 shared directors
- Batmark Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02694154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1992 |
| Address | GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rothmans International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Zoe Victoria Halbert Secretary · appointed 2026
- Caroline Ferland Director · appointed 2024
- Ridirectors Limited Corporate-director · appointed 2020
- Anthony Michael Hardy Cohn Director · appointed 2020
- Neil Arthur Wadey Director · appointed 2020
- Paul Mccrory Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2015
Show 31 former officers
- Shital Mehta Secretary · appointed 2022 · resigned 2026
- Oliver James Martin Secretary · appointed 2017 · resigned 2022
- Robert Fergus Heaton Director · appointed 2015 · resigned 2020
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2017
- Steven Glyn Dale Director · appointed 2010 · resigned 2015
- Nicola Snook Director · appointed 2006 · resigned 2010
- Alan Fraser Porter Director · appointed 2002 · resigned 2006
- Aileen Elizabeth Mcdonald Director · appointed 2002 · resigned 2002
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2015
- Robert James Casey Director · appointed 2002 · resigned 2019
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Michael Lee Hendershot Director · appointed 2000 · resigned 2002
- Philip Michael Cook Director · appointed 2000 · resigned 2000
- Donald Neil Fred Salter Director · appointed 2000 · resigned 2002
- Graham Rodney Thomas Director · appointed 1998 · resigned 2000
- Risecretaries Limited Corporate-secretary · appointed 1997 · resigned 2012
- Andrew Graham Cripps Director · appointed 1997 · resigned 1998
- Mark Anthony Oliver Director · appointed 1997 · resigned 2002
- Daniel Prins Director · appointed 1996 · resigned 1998
- Ernest Niall Wingfield Secretary · appointed 1995 · resigned 1997
- William Patrick Ryan Director · appointed 1994 · resigned 1998
- Leonard George Enoch Director · appointed 1993 · resigned 1997
- Edwin Linton Brooks Director · appointed 1993 · resigned 1997
- David James Booker Director · appointed 1993 · resigned 2000
- Jan Petrus Du Plessis Director · appointed 1993 · resigned 1996
- Rene Werner Gerber Director · appointed 1993 · resigned 1993
- James Alan Grieve Director · appointed 1992 · resigned 1993
- Leon Crouse Director · appointed 1992 · resigned 1993
- Kurt Joseph Nauer Director · appointed 1992 · resigned 1993
- Christine Anne Chandler Nominee-director · appointed 1992 · resigned 1992
- Robert Arthur Reeve Nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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