Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Rothmans International Enterprises Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Rothmans International Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Robert Fergus Heaton 2015-2020 Director View profile
  2. Steven Glyn Dale 2010-2015 Director View profile
  3. Nicola Snook 2006-2010 Director View profile
  4. Alan Fraser Porter 2002-2006 Director View profile
  5. Aileen Elizabeth Mcdonald 2002-2002 Director View profile
  6. Charl Erasmus Steyn 2002-2015 Director View profile
  7. Robert James Casey 2002-2019 Director View profile
  8. Christopher David Powell 2002-2004 Director View profile
  9. Michael Lee Hendershot 2000-2002 Director View profile
  10. Philip Michael Cook 2000-2000 Director View profile
  11. Donald Neil Fred Salter 2000-2002 Director View profile
  12. Graham Rodney Thomas 1998-2000 Director View profile
  13. Andrew Graham Cripps 1997-1998 Director View profile
  14. Mark Anthony Oliver 1997-2002 Director View profile
  15. Daniel Prins 1996-1998 Director View profile
  16. William Patrick Ryan 1994-1998 Director View profile
  17. Leonard George Enoch 1993-1997 Director View profile
  18. Edwin Linton Brooks 1993-1997 Director View profile
  19. David James Booker 1993-2000 Director View profile
  20. Jan Petrus Du Plessis 1993-1996 Director View profile
  21. Rene Werner Gerber 1993-1993 Director View profile
  22. James Alan Grieve 1992-1993 Director View profile
  23. Leon Crouse 1992-1993 Director View profile
  24. Kurt Joseph Nauer 1992-1993 Director View profile
  25. Christine Anne Chandler 1992-1992 Nominee-director View profile
  26. Robert Arthur Reeve 1992-1992 Nominee-director View profile
  27. Shital Mehta 2022-2026 Secretary View profile
  28. Oliver James Martin 2017-2022 Secretary View profile
  29. Ann Elizabeth Griffiths 2012-2017 Secretary View profile
  30. Risecretaries Limited 1997-2012 Corporate-secretary View profile
  31. Ernest Niall Wingfield 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/03/1992

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. Rothmans International Enterprises Limited is controlled by Rothmans International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rothmans International Limited is controlled by Weston Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

5 directors on the board

6.5y median 6.4y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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 76Business services 16Finance 14Manufacturing 5Retail and trade 2

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.

Sources

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

Record details
Company number
02694154
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data