Imperial Brands Finance PLC

Company 03214426 Active

Connected board network

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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

3.3y median 3.3y

average tenure

4.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 18Finance 17Retail 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.

Related organisations

Imperial Brands Ventures Holdings (1) Limited 2 shared directors
Joseph and Henry Wilson Limited 1 shared director
British Tobacco Company Limited(the) 1 shared director
Imperial Tobacco Group Limited 1 shared director
Park Lane Tobacco Company Limited 1 shared director
Imperial Tobacco Overseas Limited 1 shared director

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

Company details

Number	03214426
Status	Active
Type	Public Limited Company
Incorporated	14/06/1996
Address	121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Accounts next due	31/03/2027
Accounts last made up	30/09/2025

Industry (SIC)

70221 - Financial management

Ownership - persons with significant control (1)

Imperial Tobacco Holdings Limited
ownership of shares 75-100%

Officers (22)

Marciniuk, Celso Ricardo Director · appointed 2024
Carey, Emily Jane Secretary · appointed 2023
Slade, Mathew Edward Director · appointed 2021
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 Secretary · appointed 2012 · resigned 2023
Resnekov, David Ian Former Director · appointed 2011 · resigned 2018
Keveth, Nicholas James Former Director · appointed 2010 · resigned 2017
Phillips, Matthew Robert Former Secretary · appointed 2004 · resigned 2012
Jones, John Michael Former Director · appointed 2001 · resigned 2021
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
Riley, Jonathan Mark Former Director · appointed 1996 · resigned 2001
Parr, Jeremy Arthur Former Director · appointed 1996 · resigned 1996
Roberts, Julie Amanda Former Secretary · appointed 1996 · resigned 1996
Evans, Nerys Helen Former Director · appointed 1996 · resigned 1996

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

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