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Imperial Brands PLC

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

Network

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

Who leads it

Previous officers 43

  1. Diane Marie Therese Helene De Milhe De Saint Victor 2021-2025 Director View profile
  2. Pierre Jean Jerome Sivignon 2020-2021 Director View profile
  3. Stefan Andreas Bomhard 2020-2025 Director View profile
  4. Jonathan Adam Stanton 2019-2026 Director View profile
  5. Simon Anthony Christopher Langelier 2017-2023 Director View profile
  6. Steven Paul Stanbrook 2016-2022 Director View profile
  7. Karen Witts 2014-2020 Director View profile
  8. Oliver Reginald Tant 2013-2021 Director View profile
  9. David John Haines 2012-2018 Director View profile
  10. Malcolm Ian Wyman 2011-2019 Director View profile
  11. Jean -Dominique Comolli 2008-2010 Director View profile
  12. Berge Setrakian 2008-2014 Director View profile
  13. Bruno Francois Bich 2008-2009 Director View profile
  14. Alison Jane Cooper 2007-2020 Director View profile
  15. Michael Hugh Creedon Herlihy 2007-2017 Director View profile
  16. Mark David Williamson 2007-2019 Director View profile
  17. Kenneth Mackay Burnett 2006-2016 Director View profile
  18. Charles Frederick Knott 2006-2010 Director View profile
  19. Graham Leonard Blashill 2005-2011 Director View profile
  20. Colin Richard Day 2005-2007 Director View profile
  21. Susan Elizabeth Murray 2004-2014 Director View profile
  22. Matthew Robert Phillips 2004-2020 Director View profile
  23. David William Thursfield 2003-2005 Director View profile
  24. Bruce Charles Davidson 2003-2005 Director View profile
  25. Frank Alan Rogerson 2003-2007 Director View profile
  26. David Cresswell 2003-2007 Director View profile
  27. Manfred Alfred Haussler 2002-2003 Director View profile
  28. Dr Pierre Jean Marie Henri Jungels 2002-2012 Director View profile
  29. Ludger Werner Staby 2002-2003 Director View profile
  30. Iain John Grant Napier 2000-2014 Director View profile
  31. Simon Patrick Duffy 1996-2006 Director View profile
  32. Gareth Davis 1996-2010 Director View profile
  33. Jeremy Arthur Parr 1996-1996 Director View profile
  34. Anthony George Laurence Alexander 1996-2008 Director View profile
  35. Clive Alfred Carrington Inston 1996-2001 Director View profile
  36. Robert Dyrbus 1996-2013 Director View profile
  37. Sipko Huismans 1996-2006 Director View profile
  38. Derek Charles Bonham 1996-2007 Director View profile
  39. Sir David William Hardy 1996-2001 Director View profile
  40. Stuart Trevor Painter 1996-2000 Director View profile
  41. John Matthew Downing 2012-2023 Secretary View profile
  42. Anthony James Clare 1996-1996 Secretary View profile
  43. Richard Charles Hannaford 1996-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1996

Group

No further corporate or individual controller is recorded above Imperial Brands PLC on the PSC register - it appears to be the top of its group.

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.

10 directors on the board

4.6y median 4.9y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (4)

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.

Business services 2Finance 2Professional services 2Manufacturing 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03236483
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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