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Companies/08318038

Nicoventures Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private 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
British American Tobacco (Ngp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111960028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
ZH
Zoe Victoria HalbertCurrent secretary
Appointed 2026-04-30
AK
Annick Madeleine Denise Ghislaine KindtsCurrent director
Appointed 2026-01-01
+1 other
IH
Irene HuCurrent director
Appointed 2025-10-01 · 1 yr · Director
+3 others
ZK
Zafar KhanCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+3 others
JM
James MurphyCurrent director
Appointed 2023-03-01 · 3 yrs · Scientist
+4 others
Show 30 historical appointments
RW
Ralf WittenbergResigned director
Resigned 2023-09-01 · 2 yrs · Regional Marketing Manager Africa & Midd
AC
Anthony CoptyResigned director
Resigned 2023-04-01 · 1 yr · Director
SA
Simon AshtonResigned director
Resigned 2021-09-01 · 1 yr · Finance Controller
JC
Joana CavalcantiResigned director
Resigned 2021-09-01 · 4 yrs · Group Head Of Operations & Idt Finance
SM
Shital MehtaResigned secretary
Resigned 2020-11-09 · 5 yrs
OM
Oliver MartinResigned secretary
Resigned 2020-03-27
PL
Paul LagewegResigned director
Resigned 2019-06-07 · 4 yrs · Director
VS
Vladimir ShilovResigned director
Resigned 2019-06-07 · 2 yrs · Director
CH
Craig HarrisResigned director
Resigned 2019-06-07 · 2 yrs · Director
TB
Timothy BartleResigned director
Resigned 2019-06-07 · 2 yrs · Director
JH
Jessica HaynesResigned secretary
Resigned 2018-07-26 · 1 yr
OM
Oliver MartinResigned secretary
Resigned 2018-04-13
PS
Pablo SconfianzaResigned director
Resigned 2018-04-13 · 1 yr · Director
DO
David O ReillyResigned director
Resigned 2018-04-13 · 4 yrs · Director
RM
Renata Moraes MachadoResigned director
Resigned 2016-12-12 · 1 yr · Head Of Finance, Ngp
SK
Sophie KerrResigned secretary
Resigned 2015-11-11 · 2 yrs
HP
Hauke PaaschResigned director
Resigned 2015-11-11 · 1 yr · Finance Director, Next Generation Produc
FM
Frederico MonteiroResigned director
Resigned 2015-02-27 · 4 yrs · Marketing Director
MT
Marina TraniResigned director
Resigned 2015-02-27 · 4 yrs · Head Of Research And Development
KW
Kingsley WheatonResigned director
Resigned 2015-02-27 · 3 yrs · Company Executive
DL
Douglas LaffertyResigned director
Resigned 2013-08-23 · 2 yrs · Finance Director / Cfo
DN
Desmond NaughtonResigned director
Resigned 2013-08-23 · 1 yr · Company Director
PC
Peter CleverlyResigned director
Resigned 2013-08-23 · 1 yr · Solicitor
KB
Kevin BridgmanResigned director
Resigned 2013-08-23 · 2 yrs · Pharmaceutical Physician
SE
Sallie EllisResigned secretary
Resigned 2013-08-14 · 2 yrs
RC
Richard CordeschiResigned secretary
Resigned 2012-12-04
PZ
Philippe ZellResigned director
Resigned 2012-12-04 · 2 yrs · Director
SB
Steven BurtonResigned director
Resigned 2012-12-04 · Director
RC
Robert CaseyResigned director
Resigned 2012-12-04 · Attorney
KH
Kenneth HardmanResigned director
Resigned 2012-12-04 · Head Of Taxation

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active