Company
Imperial Tobacco Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Michael Tillekeratne 2022-2024 View profile
- Thomas Richard William Tildesley 2018-2021 View profile
- Trevor Martin Williams 2017-2022 View profile
- John Matthew Downing 2017-2023 View profile
- David Ian Resnekov 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2017
Ownership
Owned by (2) 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.
- Imperial Tobacco Limited
75-100% shares · notified 2018-04-13 - Imperial Brands PLC ceased 2018-04-12
75-100% shares, 75-100% voting · notified 2017-11-02
Group
- Imperial Tobacco Ventures Limited
is controlled by Imperial Tobacco Limited
Evidence
active 75-100% shares · notified 2018-04-13 · source: Companies House PSC register - Imperial Tobacco Limited
is controlled by Imperial Tobacco Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- Imperial Brands Ventures Holdings (2) Limited
- LA Flor DE Copan UK Limited
- Imperial Tobacco Holdings (2007) Limited
- Altadis Newco Limited
- Tabacalera DE Garcia UK Limited
- Imperial Tobacco Capital Assets (4)
- The British Tobacco Company Limited
- Imperial Tobacco International Limited
- Sinclair Collis Limited
- Park Lane Tobacco Company Limited
- Attendfriend Limited
- Imperial Brands Ventures Finance Limited
- Imperial Tobacco Overseas Holdings LTD
- Imperial Tobacco Overseas Holdings (1) Limited
- Imperial Brands Finance PLC
- Imperial Brands Ventures Limited
- Imperial Tobacco Overseas (Polska) Limited
- Imperial Brands Ventures Holdings Limited
- Imperial Brands Ventures Holdings (1) Limited
- Imperial Tobacco Holdings Limited
- Rizla UK Limited
- Imperial Tobacco Overseas Holdings (2) Limited
- Imperial Tobacco Altadis Limited
- Imperial Tobacco Capital Assets (2)
- Imperial Tobacco Limited
- Imperial Tobacco Group Limited
- Imperial Tobacco Initiatives
- Imperial Tobacco Overseas Limited
- Imperial Tobacco Capital Assets (1)
- Imperial Tobacco Capital Assets (3)
- Joseph and Henry Wilson Limited
- Imperial Tobacco Lacroix Limited
- Congar International UK Limited
- Imperial Tobacco Overseas Holdings (4) Limited
- Imperial Brands Enterprise Finance Limited
- Imperial Tobacco Holdings (1) Limited
- ITG Brands Limited
- Imperial Tobacco Overseas Holdings (3) Limited
- Imperial Brands PLC
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
- Emily Jane Carey Director · appointed 2023
- Celso Ricardo Marciniuk Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Emily Jane Carey Director · appointed 2023
- Celso Ricardo Marciniuk Director · appointed 2024
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
- 11044395
- 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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