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Rothmans International Limited

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

Network

The large node is Rothmans International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Anthony Michael Hardy Cohn 2020-2023 Director View profile
  2. Gregory Aris 2020-2022 Director View profile
  3. Robert Fergus Heaton 2015-2020 Director View profile
  4. Noelle Colfer 2015-2020 Director View profile
  5. Mary-Ann Orr 2014-2015 Director View profile
  6. Daniel Peter James Wilson 2013-2014 Director View profile
  7. Richard Cordeschi 2010-2013 Director View profile
  8. Steven Glyn Dale 2010-2015 Director View profile
  9. Charl Erasmus Steyn 2002-2015 Director View profile
  10. Christopher David Powell 2002-2004 Director View profile
  11. Graham Rodney Thomas 1998-2000 Director View profile
  12. Alfred Michael Thomas English 1997-2003 Director View profile
  13. Andrew Graham Cripps 1997-2005 Director View profile
  14. Daniel Prins 1997-1999 Director View profile
  15. Mark Anthony Oliver 1996-2002 Director View profile
  16. William Patrick Ryan 1995-1999 Director View profile
  17. Montagu, David Charles Samuel, the Right Hon Lord Swaythling 1995-1998 Director View profile
  18. Edwin Linton Brooks 1995-1997 Director View profile
  19. Eloy Urbain Paul Ghislain Michotte 1995-1995 Director View profile
  20. Leonard George Enoch 1995-1997 Director View profile
  21. Jan Petrus Du Plessis 1995-1999 Director View profile
  22. Shital Mehta 2021-2024 Secretary View profile
  23. Oliver James Martin 2020-2021 Secretary View profile
  24. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  25. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  26. Risecretaries Limited 1997-2012 Corporate-secretary View profile
  27. Ernest Niall Wingfield 1995-1997 Secretary View profile
  28. David James Booker 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1995

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. Rothmans International Limited is controlled by Weston Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Weston Investment Company Limited is controlled by Weston (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Weston (2009) Limited is controlled by British American Tobacco (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  4. British American Tobacco (2009) Limited is controlled by British American Tobacco (2012) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. British American Tobacco (2012) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. British American Tobacco (1998) Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · 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

7y median 7y
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 41Business services 19Finance 7Manufacturing 3Retail and trade 3

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.

Sources

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

Record details
Company number
03045251
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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