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Companies/00022169

Hunters & Frankau Limited

Wholesale of tobacco products · London

ActiveUnited KingdomIncorporated 1886Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
J.Frankau & Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116100023

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 28 historical
JH
Joseph Anthony HoltCurrent secretary
Appointed 2025-12-11
KV
Kerry Van Der MerweCurrent director
Appointed 2024-03-14 · 2 yrs · Chartered Accountant
+1 other
RM
Rafael Muguiro SartoriusCurrent director
Appointed 2022-07-06 · 4 yrs · Non Executive Director
+9 others
JC
Jose Cejas DiazCurrent director
Appointed 2019-12-02 · 6 yrs · Corporate Director
JL
Jose Lopez InchaurbeCurrent director
Appointed 2017-09-22 · 9 yrs · Non Executive Director
SC
Sean CroleyCurrent director
Appointed 2012-04-13 · 14 yrs · Director
JF
Jemma FreemanCurrent director
Appointed 2003-05-13 · 23 yrs · Marketing Executive
+31 others
DL
David LewisCurrent director
Appointed 1989-12-22 · 36 yrs · Banker
+8 others
Show 28 historical appointments
JP
Jorge Perez MartellResigned director
Resigned 2023-07-13 · Business Executive
JP
Jorge Perez MartellResigned director
Resigned 2023-07-13 · 2 yrs · Business Executive
LG
Leopoldo GonzalezResigned director
Resigned 2016-04-14 · 6 yrs · Commercial Vp
YB
Yadira Bulnes LopezResigned director
Resigned 2015-04-16 · 4 yrs · Marketing Specialist
JF
Jorge Fernandez MaiqueResigned director
Resigned 2014-11-05 · Commercial Vice President
AL
Ana Lopez GarciaResigned director
Resigned 2011-02-15 · 3 yrs · Marketing Executive
IG
Ignacio Gutierrez Balmaseda HernandezResigned director
Resigned 2009-11-02 · 5 yrs · Cigar Marketing
SC
Simon ChaseResigned director
Resigned 2009-05-01 · 9 yrs · Marketing Consultant
AL
Ana Lopez GarciaResigned director
Resigned 2004-01-01 · 5 yrs · Marketing Executive
MG
Manuel Garcia MorejonResigned director
Resigned 2003-11-11 · 7 yrs · Vicepresident Hsa
FT
Francisco Terres De ErcillaResigned director
Resigned 2003-05-13 · 14 yrs · Economist
JG
Jaime Garcia Andrade MansoResigned director
Resigned 2001-05-16 · 1 yr · Co Pres Habanos
JA
Jose AlonsoResigned director
Resigned 2001-05-16 · 2 yrs · Director Auditors Office Accou
BF
Brigitta FreemanResigned director
Resigned 2000-11-09 · 2 yrs · Company Director
EI
Enrique Iglesias ReyesResigned director
Resigned 1999-11-04 · 1 yr · Contador Publico
PM
Porfirio Medero PaivaResigned director
Resigned 1998-07-01 · 2 yrs · Management
TC
Tatiana Camacho RodriguezResigned director
Resigned 1998-01-14 · 5 yrs · Attorney At Law
WC
Wyndham CarverResigned director
Resigned 1997-05-01 · 3 yrs · Managing Director
JB
Jose Blanco LamelasResigned director
Resigned 1996-05-14 · 2 yrs · Businessman
JS
James SimondsResigned director
Resigned 1993-01-06 · 4 yrs · Company Director
SM
Sergio Morera GonzalezResigned director
Resigned 1991-07-24 · 5 yrs · Cigar Marketing Executive
EM
Edilio Mendez PerezResigned director
Resigned 1991-07-24 · 4 yrs · Trader
JD
John DarntonResigned director
Resigned 1991-07-24 · 17 yrs · Sales Director
DB
David BaxterResigned director
Resigned 1991-07-24 · 16 yrs · Cigar Merchant
NF
Nicholas FreemanResigned director
Resigned 1991-07-24 · 9 yrs · Chartered Accountant
PH
Philip HambidgeResigned secretaryResigned director
Resigned 1989-09-01 · 36 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active