Imperial Tobacco Holdings Limited

Company 03087180 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 35Finance 29Retail and trade 4

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

Joseph and Henry Wilson Limited 2 shared directors
British Tobacco Company Limited(the) 2 shared directors
Imperial Tobacco Group Limited 2 shared directors
Park Lane Tobacco Company Limited 2 shared directors
Imperial Tobacco Overseas Limited 2 shared directors
Attendfriend Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03087180
Status	Active
Type	Private Limited Company
Incorporated	03/08/1995
Address	121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Imperial Tobacco Holdings (2007) Limited
ownership of shares 75-100%

Officers (21)

Marciniuk, Celso Ricardo Director · appointed 2024
Carey, Emily Jane Director · appointed 2023
Bevan, Daniel Peter Secretary · appointed 2022
Tillekeratne, David Michael Former Director · appointed 2022 · resigned 2024
Paravicini, Lukas Jean-Baptiste Former Director · appointed 2021 · resigned 2026
Tildesley, Thomas Richard William Former Director · appointed 2018 · resigned 2021
Wall, Marie Ann Former Director · appointed 2017 · resigned 2022
Tant, Oliver Reginald Former Director · appointed 2013 · resigned 2021
Downing, John Matthew Former Director · appointed 2012 · resigned 2023
Resnekov, David Ian Former Director · appointed 2011 · resigned 2018
Williams, Trevor Martin Former Director · appointed 2010 · resigned 2022
Keveth, Nicholas James Former Director · appointed 2010 · resigned 2017
Cooper, Alison Jane Former Director · appointed 2010 · resigned 2017
Phillips, Matthew Robert Former Secretary · appointed 2004 · resigned 2012
Inston, Clive Alfred Carrington Former Director · appointed 2000 · resigned 2001
Davis, Gareth Former Director · appointed 1996 · resigned 2010
Dyrbus, Robert Former Director · appointed 1996 · resigned 2013
Hannaford, Richard Charles Former Secretary · appointed 1996 · resigned 2004
Painter, Stuart Trevor Former Director · appointed 1996 · resigned 2000
Hurrell, Samantha Jane Former Director · appointed 1995 · resigned 1996
Tyson, Roger Thomas Virley Former Secretary · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.