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Company · Bristol

Imperial Tobacco Overseas Holdings (3) Limited

Non-trading company

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

Network

The large node is Imperial Tobacco Overseas Holdings (3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  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 2013-2017 Director View profile
  5. David Ian Resnekov 2011-2018 Director View profile
  6. Trevor Martin Williams 2010-2022 Director View profile
  7. Nicholas James Keveth 2010-2017 Director View profile
  8. Alison Jane Cooper 2010-2017 Director View profile
  9. Frank Alan Rogerson 2007-2007 Director View profile
  10. Gareth Davis 2007-2010 Director View profile
  11. David Cresswell 2007-2007 Director View profile
  12. Graham Leonard Blashill 2007-2010 Director View profile
  13. Robert Dyrbus 2007-2013 Director View profile
  14. John Matthew Downing 2012-2023 Secretary View profile
  15. Matthew Robert Phillips 2007-2012 Secretary View profile
  16. Alnery Incorporations NO.1 Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/03/2007
Registered office
Bristol
Previous names
Alnery NO. 2685 Limited (until 25/05/2007)

Ownership

Owned by (1) 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 Tobacco Overseas Holdings (3) Limited is controlled by Imperial Tobacco Overseas Holdings (2) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Imperial Tobacco Overseas Holdings (2) Limited is controlled by Imperial Tobacco Overseas Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Imperial Tobacco Overseas Holdings LTD is controlled by Imperial Tobacco Overseas Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Imperial Tobacco Overseas Limited is controlled by Imperial Tobacco Holdings (1) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Imperial Tobacco Holdings (1) Limited is controlled by Imperial Tobacco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Imperial Tobacco Limited is controlled by Imperial Tobacco Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. 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
  8. 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 33Finance 31Retail 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
06141165
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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