Imperial Brands PLC
Company 03236483 Active
Connected board network
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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
2
directors past 6 years
6 vs 3 portfolio
first-time directors
1
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smith & Nephew PLC 1 shared director
- Easyjet PLC 1 shared director
- Rentokil Initial PLC 1 shared director
- Mondi PLC 1 shared director
- Imperial Brands Ventures Limited 1 shared director
- Imperial Brands Ventures Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03236483 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/08/1996 |
| Address | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Abbe Lynn Luersman Director · appointed 2026
- Murray Henry Mcgowan Director · appointed 2025
- Julie Hamilton Director · appointed 2024
- Emily Jane Carey Secretary · appointed 2023
- Andrew David Gilchrist Director · appointed 2023
- Frances Ngozichukwuka Oluwatoyin Edozien Director · appointed 2021
- Lukas Jean-Baptiste Paravicini Director · appointed 2021
- Alan Johnson Director · appointed 2021
- Robert Kunze-Concewitz Director · appointed 2020
- Susan Michelle Clark Director · appointed 2018
- Therese Marie Esperdy Director · appointed 2016
Show 43 former officers
- Diane Marie Therese Helene De Milhe De Saint Victor Director · appointed 2021 · resigned 2025
- Pierre Jean Jerome Sivignon Director · appointed 2020 · resigned 2021
- Stefan Andreas Bomhard Director · appointed 2020 · resigned 2025
- Jonathan Adam Stanton Director · appointed 2019 · resigned 2026
- Simon Anthony Christopher Langelier Director · appointed 2017 · resigned 2023
- Steven Paul Stanbrook Director · appointed 2016 · resigned 2022
- Karen Witts Director · appointed 2014 · resigned 2020
- Oliver Reginald Tant Director · appointed 2013 · resigned 2021
- John Matthew Downing Secretary · appointed 2012 · resigned 2023
- David John Haines Director · appointed 2012 · resigned 2018
- Malcolm Ian Wyman Director · appointed 2011 · resigned 2019
- Jean -Dominique Comolli Director · appointed 2008 · resigned 2010
- Berge Setrakian Director · appointed 2008 · resigned 2014
- Bruno Francois Bich Director · appointed 2008 · resigned 2009
- Alison Jane Cooper Director · appointed 2007 · resigned 2020
- Michael Hugh Creedon Herlihy Director · appointed 2007 · resigned 2017
- Mark David Williamson Director · appointed 2007 · resigned 2019
- Kenneth Mackay Burnett Director · appointed 2006 · resigned 2016
- Charles Frederick Knott Director · appointed 2006 · resigned 2010
- Graham Leonard Blashill Director · appointed 2005 · resigned 2011
- Colin Richard Day Director · appointed 2005 · resigned 2007
- Susan Elizabeth Murray Director · appointed 2004 · resigned 2014
- Matthew Robert Phillips Director · appointed 2004 · resigned 2020
- David William Thursfield Director · appointed 2003 · resigned 2005
- Bruce Charles Davidson Director · appointed 2003 · resigned 2005
- Frank Alan Rogerson Director · appointed 2003 · resigned 2007
- David Cresswell Director · appointed 2003 · resigned 2007
- Manfred Alfred Haussler Director · appointed 2002 · resigned 2003
- Jungels, Pierre Jean Marie Henri, Dr Director · appointed 2002 · resigned 2012
- Ludger Werner Staby Director · appointed 2002 · resigned 2003
- Iain John Grant Napier Director · appointed 2000 · resigned 2014
- Simon Patrick Duffy Director · appointed 1996 · resigned 2006
- Gareth Davis Director · appointed 1996 · resigned 2010
- Anthony James Clare Secretary · appointed 1996 · resigned 1996
- Jeremy Arthur Parr Director · appointed 1996 · resigned 1996
- Anthony George Laurence Alexander Director · appointed 1996 · resigned 2008
- Clive Alfred Carrington Inston Director · appointed 1996 · resigned 2001
- Robert Dyrbus Director · appointed 1996 · resigned 2013
- Sipko Huismans Director · appointed 1996 · resigned 2006
- Derek Charles Bonham Director · appointed 1996 · resigned 2007
- Hardy, David William, Sir Director · appointed 1996 · resigned 2001
- Richard Charles Hannaford Secretary · appointed 1996 · resigned 2004
- Stuart Trevor Painter Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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