Imperial Brands Ventures Holdings (1) Limited

Company 13617579 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.1y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 36Finance 29Retail and trade 4

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

Joseph and Henry Wilson Limited 2 shared directors
British Tobacco Company Limited(the) 2 shared directors
Imperial Tobacco Group Limited 2 shared directors
Park Lane Tobacco Company Limited 2 shared directors
Imperial Tobacco Overseas Limited 2 shared directors
Attendfriend Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13617579
Status	Active
Type	Private Limited Company
Incorporated	13/09/2021
Address	121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Imperial Tobacco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Slade, Mathew Edward Director · appointed 2025
Marciniuk, Celso Ricardo Director · appointed 2024
Carey, Emily Jane Director · appointed 2023
Bevan, Daniel Peter Secretary · appointed 2021
Tillekeratne, David Michael Former Director · appointed 2022 · resigned 2024
Williams, Trevor Martin Former Director · appointed 2021 · resigned 2022
Wall, Marie Ann Former Director · appointed 2021 · resigned 2022
Downing, John Matthew Former Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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