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Company · London

Nicoventures Retail (UK) Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

Network

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

Who leads it

Previous officers 23

  1. Denisa Ghergu 2024-2025 Director View profile
  2. Susanna De Iesu 2023-2026 Director View profile
  3. Zeliha Ceren Ozmen Eryavuz 2022-2024 Director View profile
  4. Edward Hawthorne 2022-2026 Director View profile
  5. Carl Fredrik Saman Svensson 2020-2023 Director View profile
  6. Nathan Michael Jones 2019-2022 Director View profile
  7. Joana Garsvaite 2019-2022 Director View profile
  8. Alexander Kolpakov 2018-2019 Director View profile
  9. William Richard Darvell Hill 2018-2019 Director View profile
  10. Nigel Graeme Hardy 2018-2019 Director View profile
  11. Gemma Bridget Webb 2018-2020 Director View profile
  12. Miguel Carlos Corral 2017-2018 Director View profile
  13. Donald Ewan Haymes 2017-2018 Director View profile
  14. Renata Moraes Machado 2017-2018 Director View profile
  15. Frederico Pinto Monteiro 2017-2018 Director View profile
  16. Terkel Juul Wolf 2017-2018 Director View profile
  17. Kingsley Wheaton 2017-2017 Director View profile
  18. Loviting Limited 2016-2017 Corporate-director View profile
  19. Frances Claire Le Grys 2016-2017 Director View profile
  20. Serjeants' INN Nominees Limited 2016-2017 Corporate-director View profile
  21. Shital Mehta 2020-2024 Secretary View profile
  22. Jessica Haynes 2018-2020 Secretary View profile
  23. Sophie Louise Edmonds Kerr 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • ST20 - P107 SLaM Provision of E-Cigarettes Buyer: South London and Maudsley NHS Foundation Trust Value not published Date not published CPV 15000000 Source: Find a Tender

    South London & Maudsley NHS Foundation Trust (SLaM) invites quotations for the provision of e-cigarettes, (disposable and closed pod options) as part of the support provided for adult smokers in our hospital services to cut down or quit smo…

About

What it does
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Incorporated
16/06/2016
Registered office
London
Previous names
Nicoventures Retail Limited (until 11/05/2017)
3740TH Single Member Shelf Trading Company Limited (until 03/04/2017)

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 Retail (UK) Limited is controlled by Nicoventures Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-03 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

3 directors on the board

0.4y median 0.4y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 3Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10235033
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data