Network
The large node is 10 Motives Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Denisa Ghergu 2024-2025 View profile
- Susanna De Iesu 2023-2026 View profile
- Zeliha Ceren Ozmen Eryavuz 2022-2024 View profile
- Carl Fredrik Saman Svensson 2020-2023 View profile
- Nathan Michael Jones 2019-2022 View profile
- Joana Garsvaite 2019-2022 View profile
- Alexander Kolpakov 2018-2019 View profile
- William Richard Darvell Hill 2018-2019 View profile
- Gemma Bridget Webb 2018-2020 View profile
- Dimitri Alexandros Tounis 2018-2019 View profile
- Renata Moraes Machado 2017-2018 View profile
- Hauke Paasch 2016-2016 View profile
- Nigel Graeme Hardy 2016-2019 View profile
- Frederico Pinto Monteiro 2016-2018 View profile
- Anthony Martin Jones 2012-2017 View profile
- Arthur Joseph Devlin 2012-2017 View profile
- Shital Mehta 2020-2024 View profile
- Jessica Haynes 2018-2020 View profile
- Sophie Louise Edmonds Kerr 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2012
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.
- Nicoventures Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-08
Group
- 10 Motives Limited
is controlled by Nicoventures Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-08 · source: Companies House PSC register - Nicoventures Holdings Limited
is controlled by British American Tobacco (NGP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - British American Tobacco (NGP) Limited
is controlled by British American Tobacco (1998) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - British American Tobacco (1998) Limited
is controlled by British American Tobacco P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by British American Tobacco P.L.C..
117 other companies in this group
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Rothmans of Pall Mall Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- Batus Limited
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
- British American Global Shared Services Limited
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
- Robert Everett Ferris Director · appointed 2025
- Arif Tolga Kilic Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Robert Everett Ferris Director · appointed 2025
- Arif Tolga Kilic Director · appointed 2026
Left in the last 12 months
- Denisa Ghergu Director · appointed 2024 · resigned 2025
- Susanna De Iesu Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07934188
- 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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