JTI (UK) Management LTD
Company 05988283 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.
4
directors on the board
3.4y median 1.1y
average tenure
11.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Manufacturing 3Construction 2Professional services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gallaher Limited 3 shared directors
- Gallaher Overseas Limited 2 shared directors
- Spvb Developments UK Limited 2 shared directors
- SIX Mile Bottom Farms LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05988283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2006 |
| Address | 1 WERTER ROAD, LONDON, SW15 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Japan Tobacco Inc.
ownership of shares 75-100% voting rights 75-100% - Jt International Holding Bv ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (44)
- Dmitry Lovenetskiy Director · appointed 2026
- Donna Jackson Director · appointed 2025
- Stephane Berset Director · appointed 2025
- Marcella Maria Cristina Cotellessa Bruelhart Secretary · appointed 2023
- Charles Ashley Cunningham-Reid Director · appointed 2015
Show 39 former officers
- Gregory Donovan Director · appointed 2024 · resigned 2026
- Jana Demond Director · appointed 2024 · resigned 2025
- Thomas Edward Osborne Director · appointed 2023 · resigned 2025
- Malcolm Andrew Baker Director · appointed 2020 · resigned 2024
- Dean Anthony Gilfillan Director · appointed 2019 · resigned 2023
- Paul Bernard Hennessy Director · appointed 2018 · resigned 2020
- Ekaterina Medvedeva Director · appointed 2016 · resigned 2018
- Jeroen Rusbach Director · appointed 2016 · resigned 2020
- Daniel Sciamma Director · appointed 2016 · resigned 2019
- Nicholas Charles David Craig Secretary · appointed 2015 · resigned 2023
- Daniel Torras Alomar Director · appointed 2014 · resigned 2016
- John Gerard Colton Director · appointed 2013 · resigned 2016
- Carlos Jorge Da Motta Eusebio Director · appointed 2013 · resigned 2014
- Gregory John Donovan Director · appointed 2013 · resigned 2016
- Samuel Roger Pelichet Director · appointed 2011 · resigned 2013
- Peter James Ogden Secretary · appointed 2011 · resigned 2015
- Paul Michael Francis Williams Director · appointed 2011 · resigned 2015
- Martin Andrew Southgate Director · appointed 2011 · resigned 2013
- Julia Kathryn Depree Director · appointed 2011 · resigned 2011
- Mark Paul Rock Director · appointed 2011 · resigned 2012
- Laura Elizabeth Carr Director · appointed 2010 · resigned 2011
- Simon Andrew Graddon Director · appointed 2010 · resigned 2012
- Brian Victor Murphy Director · appointed 2008 · resigned 2011
- James Alan Boxford Director · appointed 2008 · resigned 2011
- Andrew Bingham Secretary · appointed 2007 · resigned 2011
- Lorenzo Pillinini Director · appointed 2007 · resigned 2011
- Francois Dugast Director · appointed 2007 · resigned 2010
- Edward Grosvenor Walker Secretary · appointed 2007 · resigned 2007
- Peter Lewis Whent Director · appointed 2007 · resigned 2008
- Pierre Jacques Oliver De Labouchere Director · appointed 2007 · resigned 2007
- Lucie Broadbent Director · appointed 2007 · resigned 2007
- Robin Paul Miller Secretary · appointed 2007 · resigned 2007
- Hideki Yokoyama Director · appointed 2007 · resigned 2007
- Akira Saeki Director · appointed 2007 · resigned 2007
- Kazuei Obata Director · appointed 2006 · resigned 2007
- Yasushi Shingai Director · appointed 2006 · resigned 2007
- Ichiro Kumakura Director · appointed 2006 · resigned 2007
- Ryuji Takagi Director · appointed 2006 · resigned 2006
- Toshiyuki Aizawa Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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