Tabacalera DE Garcia UK Limited
Company 05319159 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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Attendfriend Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05319159 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2004 |
| Address | 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Imperial Tobacco Overseas Holdings Limited
ownership of shares 75-100%
Officers (13)
- Celso Ricardo Marciniuk Director · appointed 2024
- Elia Maria Da Silva Vieira Secretary · appointed 2023
Show 11 former officers
- David Michael Tillekeratne Director · appointed 2022 · resigned 2024
- Gavin Paul Bonnar Secretary · appointed 2018 · resigned 2023
- Thomas Richard William Tildesley Director · appointed 2018 · resigned 2021
- Robert Dee Wilkey Director · appointed 2012 · resigned 2025
- David Ian Resnekov Director · appointed 2011 · resigned 2018
- James Michael Parnofiello Director · appointed 2011 · resigned 2012
- Trevor Martin Williams Director · appointed 2008 · resigned 2022
- Nicholas James Keveth Director · appointed 2008 · resigned 2011
- Rachel Louise Gibbs Fennell Secretary · appointed 2008 · resigned 2018
- Theo William Folz Director · appointed 2005 · resigned 2009
- Gary Raymond Ellis Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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