The London Tobacco Company Limited
Company 02761030 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- David Patrick Ian Booth Director · appointed 2015
- Roger Anthony Carr Evans Director · appointed 2018
9.6y median 9.6y
average tenure
11.2y
longest tenure
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2015
- Roger Anthony Carr Evans Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Patrick Ian Booth Director · appointed 2015
- Roger Anthony Carr Evans Director · appointed 2018
0
also govern a charity
0
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 42Business services 18Finance 5Manufacturing 3Retail 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.
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
- Ardath Tobacco Company Limited 2 shared directors
- Peter Jackson (Overseas) Limited 2 shared directors
- Senior Service (Overseas) Limited 2 shared directors
- Benson & Hedges (Overseas) Limited 2 shared directors
- Carreras Limited 2 shared directors
- Rothmans of Pall Mall Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02761030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1992 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities 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.
- British American Tobacco (Brands) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (34)
- Bats Limited Corporate-secretary · appointed 2024
- Ridirectors Limited Corporate-director · appointed 2021
- Roger Anthony Carr Evans Director · appointed 2018
- David Patrick Ian Booth Director · appointed 2015
Show 30 former officers
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Oliver James Martin Secretary · appointed 2017 · resigned 2018
- Gary Tarrant Director · appointed 2017 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Richard Cordeschi Secretary · appointed 2012 · resigned 2013
- Paul Mccrory Director · appointed 2012 · resigned 2021
- Nikolaus Mohr Director · appointed 2011 · resigned 2012
- Nicola Snook Director · appointed 2006 · resigned 2017
- 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 2011
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Michael Lee Hendershot Director · appointed 1999 · resigned 2002
- Philip Michael Cook Director · appointed 1999 · resigned 2000
- Donald Neil Fred Salter Director · appointed 1999 · resigned 2002
- Witold Mieczyslaw Kuzminski Director · appointed 1998 · resigned 1999
- Peter John Holmes Director · appointed 1998 · resigned 1998
- Daniel Prins Director · appointed 1998 · resigned 1998
- Graham Rodney Thomas Director · appointed 1998 · resigned 2000
- Andrew Graham Cripps Director · appointed 1998 · resigned 1998
- Mark Anthony Oliver Director · appointed 1998 · resigned 2002
- Risecretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- Edwin Linton Brooks Director · appointed 1994 · resigned 1994
- Hans Christian Bischoff Director · appointed 1993 · resigned 1994
- John Kingsley Director · appointed 1993 · resigned 1994
- David James Booker Secretary · appointed 1993 · resigned 1993
- Hackwood Service Company Corporate-nominee-director · appointed 1992 · resigned 1993
- Dennis Alan Chatterway Nominee-secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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