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Company · London

Dunhill Tobacco of London Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 31

  1. Paul Mccrory 2012-2021 Director View profile
  2. Alan Jude King 2011-2015 Director View profile
  3. Nikolaus Mohr 2010-2012 Director View profile
  4. Nicola Snook 2006-2017 Director View profile
  5. Alan Fraser Porter 2002-2006 Director View profile
  6. Charl Erasmus Steyn 2002-2010 Director View profile
  7. Robert James Casey 2002-2010 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. Witold Mieczyslaw Kuzminski 1998-1999 Director View profile
  13. Daniel Prins 1997-1998 Director View profile
  14. Andrew Graham Cripps 1997-2005 Director View profile
  15. Mark Anthony Oliver 1997-2002 Director View profile
  16. Peter John Holmes 1996-1998 Director View profile
  17. Ernest Niall Wingfield 1995-1997 Director View profile
  18. Graham Rodney Thomas 1995-2000 Director View profile
  19. Timothy David Roger Peacock 1994-1996 Director View profile
  20. Alan Edward Balch 1994-1995 Director View profile
  21. John Kingsley 1993-1994 Director View profile
  22. Jonathan James Wyness 1993-1993 Director View profile
  23. Edwin Linton Brooks 1993-1997 Director View profile
  24. Christopher Worlock 2022-2024 Secretary View profile
  25. Peter Mccormack 2020-2021 Secretary View profile
  26. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  27. Sophie Louise Edmonds Kerr 2015-2018 Secretary View profile
  28. Sallie Ellis 2013-2015 Secretary View profile
  29. Richard Cordeschi 2012-2013 Secretary View profile
  30. Risecretaries Limited 1994-2012 Corporate-secretary View profile
  31. David James Booker 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
13/10/1993
Registered office
London

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. Dunhill Tobacco of London Limited is controlled by British American Tobacco (Brands) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, 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

7.8y median 7.8y
average tenure
7.9y
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
02863410
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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