JTI UK Limited
Company 06835843 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gallaher Overseas Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06835843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2009 |
| Address | 1 WERTER ROAD, LONDON, SW15 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gallaher Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Varonica Banwell Director · appointed 2024
- Fiona Clare Byrne Director · appointed 2022
Show 11 former officers
- Jana Demond Director · appointed 2022 · resigned 2025
- Donna Jackson Director · appointed 2022 · resigned 2024
- Nicola Small Director · appointed 2016 · resigned 2019
- Andrew Chamberlain Director · appointed 2016 · resigned 2022
- Mohammed Junab Ali Director · appointed 2016 · resigned 2022
- Christopher Peter Hill Director · appointed 2015 · resigned 2016
- Olivier Bruno Armand Chimits-Cazaux Director · appointed 2014 · resigned 2016
- Olivier Pascal Blanc Director · appointed 2012 · resigned 2016
- Amr Ashraf El-Bayoumi Director · appointed 2010 · resigned 2012
- Hubertus Maria Antonius Ooms Director · appointed 2010 · resigned 2014
- Simon Howard Jones Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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