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Company

Imperial Brands Finance PLC

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

Network

The large node is Imperial Brands Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Michael Tillekeratne 2022-2024 Director View profile
  2. Lukas Jean-Baptiste Paravicini 2021-2026 Director View profile
  3. Thomas Richard William Tildesley 2018-2021 Director View profile
  4. Marie Ann Wall 2017-2022 Director View profile
  5. Oliver Reginald Tant 2013-2021 Director View profile
  6. David Ian Resnekov 2011-2018 Director View profile
  7. Nicholas James Keveth 2010-2017 Director View profile
  8. John Michael Jones 2001-2021 Director View profile
  9. Clive Alfred Carrington Inston 2000-2001 Director View profile
  10. Gareth Davis 1996-2010 Director View profile
  11. Robert Dyrbus 1996-2013 Director View profile
  12. Stuart Trevor Painter 1996-2000 Director View profile
  13. Jonathan Mark Riley 1996-2001 Director View profile
  14. Jeremy Arthur Parr 1996-1996 Director View profile
  15. Nerys Helen Evans 1996-1996 Director View profile
  16. John Matthew Downing 2012-2023 Secretary View profile
  17. Matthew Robert Phillips 2004-2012 Secretary View profile
  18. Richard Charles Hannaford 1996-2004 Secretary View profile
  19. Julie Amanda Roberts 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1996

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. Imperial Brands Finance PLC is controlled by Imperial Tobacco Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Imperial Tobacco Holdings Limited is controlled by Imperial Tobacco Holdings (2007) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Imperial Tobacco Holdings (2007) Limited is controlled by Imperial Brands PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Imperial Brands PLC.

39 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

3.3y median 3.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 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.

Sources

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

Record details
Company number
03214426
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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