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Company

Imperial Brands Enterprise Finance Limited

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

Network

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

Who leads it

Previous officers 15

  1. David Michael Tillekeratne 2022-2024 Director View profile
  2. Thomas Richard William Tildesley 2018-2021 Director View profile
  3. Marie Ann Wall 2017-2022 Director View profile
  4. Oliver Reginald Tant 2013-2021 Director View profile
  5. John Matthew Downing 2012-2023 Director View profile
  6. David Ian Resnekov 2011-2018 Director View profile
  7. Matthew Robert Phillips 2004-2012 Director View profile
  8. Alison Jane Cooper 2003-2017 Director View profile
  9. Frank Alan Rogerson 2003-2005 Director View profile
  10. Robert Dyrbus 2003-2013 Director View profile
  11. Trevor Martin Williams 2003-2022 Director View profile
  12. Richard Charles Hannaford 2003-2004 Director View profile
  13. Gavin Paul Bonnar 2018-2023 Secretary View profile
  14. Rachel Louise Gibbs Fennell 2006-2018 Secretary View profile
  15. Christopher Deft 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/2003

Ownership

Owned by (3) 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 Enterprise Finance Limited is controlled by Imperial Tobacco Overseas Holdings (4) Limited
    Evidence
    active 75-100% shares · notified 2019-05-01 · source: Companies House PSC register
  2. Imperial Tobacco Overseas Holdings (4) Limited is controlled by Imperial Tobacco Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2019-04-10 · source: Companies House PSC register
  3. 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
  4. 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

2.5y median 2.5y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 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.

Sources

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

Record details
Company number
04856478
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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