Rothmans International Limited
Company 03045251 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Weston Investment Company Limited 2 shared directors
- B.A.T Services Limited 2 shared directors
- British American Tobacco (South America) Limited 2 shared directors
- British American Tobacco Peru Holdings Limited 2 shared directors
- British American Tobacco (2009) Limited 2 shared directors
- British American Tobacco (2012) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03045251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1995 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Weston Investment Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (32)
- Bats Limited Corporate-secretary · appointed 2024
- Kirsty White Director · appointed 2023
- Ridirectors Limited Corporate-director · appointed 2023
- David Patrick Ian Booth Director · appointed 2015
Show 28 former officers
- Shital Mehta Secretary · appointed 2021 · resigned 2024
- Anthony Michael Hardy Cohn Director · appointed 2020 · resigned 2023
- Gregory Aris Director · appointed 2020 · resigned 2022
- Oliver James Martin Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Robert Fergus Heaton Director · appointed 2015 · resigned 2020
- Noelle Colfer Director · appointed 2015 · resigned 2020
- Mary-Ann Orr Director · appointed 2014 · resigned 2015
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Daniel Peter James Wilson Director · appointed 2013 · resigned 2014
- Richard Cordeschi Director · appointed 2010 · resigned 2013
- Steven Glyn Dale Director · appointed 2010 · resigned 2015
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2015
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Graham Rodney Thomas Director · appointed 1998 · resigned 2000
- Risecretaries Limited Corporate-secretary · appointed 1997 · resigned 2012
- Alfred Michael Thomas English Director · appointed 1997 · resigned 2003
- Andrew Graham Cripps Director · appointed 1997 · resigned 2005
- Daniel Prins Director · appointed 1997 · resigned 1999
- Mark Anthony Oliver Director · appointed 1996 · resigned 2002
- Ernest Niall Wingfield Secretary · appointed 1995 · resigned 1997
- William Patrick Ryan Director · appointed 1995 · resigned 1999
- Montagu, David Charles Samuel, the Right Hon Lord Swaythling Director · appointed 1995 · resigned 1998
- Edwin Linton Brooks Director · appointed 1995 · resigned 1997
- Eloy Urbain Paul Ghislain Michotte Director · appointed 1995 · resigned 1995
- Leonard George Enoch Director · appointed 1995 · resigned 1997
- Jan Petrus Du Plessis Director · appointed 1995 · resigned 1999
- David James Booker Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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