Dunhill Tobacco of London Limited
Company 02863410 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.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02863410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1993 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- British American Tobacco (Brands) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (35)
- Bats Limited Corporate-secretary · appointed 2024
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Ridirectors Limited Corporate-director · appointed 2010
Show 31 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Sophie Louise Edmonds Kerr Secretary · appointed 2015 · resigned 2018
- Sallie Ellis Secretary · appointed 2013 · resigned 2015
- Paul Mccrory Director · appointed 2012 · resigned 2021
- Richard Cordeschi Secretary · appointed 2012 · resigned 2013
- Alan Jude King Director · appointed 2011 · resigned 2015
- Nikolaus Mohr Director · appointed 2010 · resigned 2012
- Nicola Snook Director · appointed 2006 · resigned 2017
- Alan Fraser Porter Director · appointed 2002 · resigned 2006
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2010
- Robert James Casey Director · appointed 2002 · resigned 2010
- 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
- Witold Mieczyslaw Kuzminski Director · appointed 1998 · resigned 1999
- Daniel Prins Director · appointed 1997 · resigned 1998
- Andrew Graham Cripps Director · appointed 1997 · resigned 2005
- Mark Anthony Oliver Director · appointed 1997 · resigned 2002
- Peter John Holmes Director · appointed 1996 · resigned 1998
- Ernest Niall Wingfield Director · appointed 1995 · resigned 1997
- Graham Rodney Thomas Director · appointed 1995 · resigned 2000
- Timothy David Roger Peacock Director · appointed 1994 · resigned 1996
- Risecretaries Limited Corporate-secretary · appointed 1994 · resigned 2012
- Alan Edward Balch Director · appointed 1994 · resigned 1995
- John Kingsley Director · appointed 1993 · resigned 1994
- Jonathan James Wyness Director · appointed 1993 · resigned 1993
- Edwin Linton Brooks Director · appointed 1993 · resigned 1997
- David James Booker Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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