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

The London Tobacco Company Limited

The London Tobacco Company Limited is an active UK company (number 02761030), incorporated 1992, with 3 current directors including Ridirectors Limited and Roger Anthony Carr Evans. Source: Companies House, updated 4th October 2026.

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

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The London Tobacco Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Gary Tarrant 2017-2018 Director View profile
  2. Paul Mccrory 2012-2021 Director View profile
  3. Nikolaus Mohr 2011-2012 Director View profile
  4. Nicola Snook 2006-2017 Director View profile
  5. Alan Fraser Porter 2002-2006 Director View profile
  6. Aileen Elizabeth Mcdonald 2002-2002 Director View profile
  7. Charl Erasmus Steyn 2002-2015 Director View profile
  8. Robert James Casey 2002-2011 Director View profile
  9. Christopher David Powell 2002-2004 Director View profile
  10. Michael Lee Hendershot 1999-2002 Director View profile
  11. Philip Michael Cook 1999-2000 Director View profile
  12. Donald Neil Fred Salter 1999-2002 Director View profile
  13. Witold Mieczyslaw Kuzminski 1998-1999 Director View profile
  14. Peter John Holmes 1998-1998 Director View profile
  15. Daniel Prins 1998-1998 Director View profile
  16. Graham Rodney Thomas 1998-2000 Director View profile
  17. Andrew Graham Cripps 1998-1998 Director View profile
  18. Mark Anthony Oliver 1998-2002 Director View profile
  19. Edwin Linton Brooks 1994-1994 Director View profile
  20. Hans Christian Bischoff 1993-1994 Director View profile
  21. John Kingsley 1993-1994 Director View profile
  22. Hackwood Service Company 1992-1993 Corporate-nominee-director View profile
  23. Peter Mccormack 2020-2021 Secretary View profile
  24. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  25. Oliver James Martin 2017-2018 Secretary View profile
  26. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  27. Richard Cordeschi 2012-2013 Secretary View profile
  28. Risecretaries Limited 1994-2012 Corporate-secretary View profile
  29. David James Booker 1993-1993 Secretary View profile
  30. Dennis Alan Chatterway 1992-1993 Nominee-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
02/11/1992

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. The London Tobacco Company Limited is controlled by British American Tobacco (Brands) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. British American Tobacco (Brands) Limited is controlled by Batmark Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Batmark Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

2 directors on the board

9.6y median 9.6y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02761030
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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