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Company · London

Nicoventures Holdings Limited

Activities of head offices

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

Network

The large node is Nicoventures Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Ralf Wittenberg 2023-2025 Director View profile
  2. Anthony Copty 2023-2024 Director View profile
  3. Simon Dudley Keith Shaw Ashton 2021-2023 Director View profile
  4. Joana Bezerra Cavalcanti 2021-2025 Director View profile
  5. Paul Rutger Lageweg 2019-2023 Director View profile
  6. Craig Edward James Harris 2019-2021 Director View profile
  7. Timothy James Bartle 2019-2021 Director View profile
  8. Vladimir Shilov 2019-2021 Director View profile
  9. Dr David O'Reilly 2018-2023 Director View profile
  10. Pablo Daniel Sconfianza 2018-2019 Director View profile
  11. Renata Moraes Machado 2016-2018 Director View profile
  12. Hauke Paasch 2015-2016 Director View profile
  13. Frederico Pinto Monteiro 2015-2019 Director View profile
  14. Marina Trani 2015-2019 Director View profile
  15. Kingsley Wheaton 2015-2018 Director View profile
  16. Douglas James Lafferty 2013-2015 Director View profile
  17. Kevin Arthur Bridgman 2013-2015 Director View profile
  18. Peter Simon Charles Cleverly 2013-2015 Director View profile
  19. Desmond John Naughton 2013-2015 Director View profile
  20. Philippe Zell 2012-2015 Director View profile
  21. Kenneth John Hardman 2012-2013 Director View profile
  22. Robert James Casey 2012-2013 Director View profile
  23. Steven James Burton 2012-2013 Director View profile
  24. Shital Mehta 2020-2026 Secretary View profile
  25. Oliver James Martin 2020-2020 Secretary View profile
  26. Jessica Haynes 2018-2020 Secretary View profile
  27. Oliver James Martin 2018-2018 Secretary View profile
  28. Sophie Louise Edmonds Kerr 2015-2018 Secretary View profile
  29. Sallie Ellis 2013-2015 Secretary View profile
  30. Richard Cordeschi 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
04/12/2012
Registered office
London
Previous names
British American Tobacco (NC) Limited (until 15/08/2013)

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. 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
  2. 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
  3. 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

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.

4 directors on the board

1.9y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 7Retail and trade 5Business services 1

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
08318038
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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