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GALLAHER LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01501573
Incorporation Date
1980-06-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
jti.com/
Source: Companies House

GALLAHER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01501573, and its current status with Companies House is active. The company was incorporated on 12 June 1980 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GALLAHER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of GALLAHER LIMITED

One shareholder is currently on record for GALLAHER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JTI (UK) MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JTI (UK) MANAGEMENT LIMITED 100% Companies House

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Officers

80

Directors and officers of GALLAHER LIMITED

The Director of GALLAHER LIMITED currently on record is Charles Cunningham-Reid; seven of the 80 officer records shown for GALLAHER LIMITED are current appointments, filed with Companies House. The remaining 72 records shown (Nigel Bulpitt, Anthony Househam and 64 others) are former appointments that have since been resigned. Management authority at GALLAHER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 83 officers in total, including past appointments, though only the 80 most relevant records are shown here.

CC
Charles Cunningham-Reid ACTIVE

Appointed
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Gemma-Louise Bateson ACTIVE

Appointed
2022-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicola Small ACTIVE

Appointed
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephane Berset ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Erika Santos Viveiros ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Dmitry Lovenetskiy ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Marcella Cotellessa Bruelhart ACTIVE

Appointed
2023-09-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NB
Nigel Bulpitt RESIGNED

Appointed
1991-01-15
Resigned
2002-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anthony Househam RESIGNED

Appointed
1991-05-01
Resigned
1994-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Clive Stone RESIGNED

Appointed
1991-07-05
Resigned
1993-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WA
William Alley RESIGNED

Appointed
1992-03-01
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Plancher RESIGNED

Appointed
1992-03-01
Resigned
1997-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Thomas Hays RESIGNED

Appointed
1992-03-01
Resigned
1997-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Joseph Griffin RESIGNED

Appointed
1992-03-01
Resigned
1997-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wilson RESIGNED

Appointed
1992-03-01
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Arnold Henson RESIGNED

Appointed
1992-03-01
Resigned
1994-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Burchell RESIGNED

Appointed
1992-05-08
Resigned
2000-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Harold Wienand RESIGNED

Appointed
1992-05-08
Resigned
1993-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
John Taylor RESIGNED

Appointed
1993-03-01
Resigned
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
George Lunn RESIGNED

Appointed
1994-01-01
Resigned
1995-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Pieter Veen RESIGNED

Appointed
1994-01-01
Resigned
1997-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Ludes RESIGNED

Appointed
1995-01-01
Resigned
1997-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Dudley Bauerlein Jr RESIGNED

Appointed
1995-01-01
Resigned
1997-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Curry RESIGNED

Appointed
1996-02-01
Resigned
2002-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nigel Simon RESIGNED

Appointed
1996-02-01
Resigned
2004-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NN
Nigel Northridge RESIGNED

Appointed
1996-02-01
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hughes RESIGNED

Appointed
1996-02-01
Resigned
1997-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Rolfe RESIGNED

Appointed
2000-02-07
Resigned
2007-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Christopher Fielden RESIGNED

Appointed
2002-04-11
Resigned
2002-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NE
Neil England RESIGNED

Appointed
2002-04-11
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Keevil RESIGNED

Appointed
2002-07-01
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nigel Dunlop RESIGNED

Appointed
2002-12-16
Resigned
2007-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stewart Hainsworth RESIGNED

Appointed
2006-10-01
Resigned
2007-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lucie Broadbent RESIGNED

Appointed
2007-05-31
Resigned
2007-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
JEAN-FRANCOIS LEROUX RESIGNED

Appointed
2007-05-31
Resigned
2008-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jorg Schappei RESIGNED

Appointed
2007-05-31
Resigned
2008-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

EP
Eddy Pirard RESIGNED

Appointed
2007-05-31
Resigned
2011-01-14
Residence
🇨🇭 Switzerland
Occupation
Director

FD
Francois Dugast RESIGNED

Appointed
2007-05-31
Resigned
2009-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GV
Godefridus Vranken RESIGNED

Appointed
2007-11-30
Resigned
2009-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Lorenzo Pillinini RESIGNED

Appointed
2007-12-19
Resigned
2011-01-14
Residence
🇨🇭 Switzerland
Occupation
Director

BM
Brian Murphy RESIGNED

Appointed
2008-03-27
Resigned
2011-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Daniel Torras Alomar RESIGNED

Appointed
2009-03-31
Resigned
2011-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Laura Carr RESIGNED

Appointed
2009-10-29
Resigned
2010-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bisaillon RESIGNED

Appointed
2010-01-26
Resigned
2017-12-04
Residence
🇨🇦 Canada
Occupation
Director

MG
Martyn Griffiths RESIGNED

Appointed
2010-03-19
Resigned
2011-01-14
Residence
🇨🇭 Switzerland
Occupation
Director

BH
Brian Hannon RESIGNED

Appointed
2010-03-19
Resigned
2011-01-14
Residence
🇨🇭 Switzerland
Occupation
Director

LC
Laura Carr RESIGNED

Appointed
2010-09-15
Resigned
2011-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Julia Depree RESIGNED

Appointed
2011-01-14
Resigned
2011-11-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Southgate RESIGNED

Appointed
2011-01-14
Resigned
2013-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Rock RESIGNED

Appointed
2011-01-14
Resigned
2012-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

HO
Hubertus Ooms RESIGNED

Appointed
2011-01-14
Resigned
2014-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Williams RESIGNED

Appointed
2011-01-14
Resigned
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Samuel Pelichet RESIGNED

Appointed
2011-10-18
Resigned
2013-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

ID
Igor Dzaja RESIGNED

Appointed
2011-10-18
Resigned
2014-09-16
Residence
🇮🇪 Ireland
Occupation
Director

JM
Jason Melling RESIGNED

Appointed
2012-01-23
Resigned
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Colton RESIGNED

Appointed
2013-03-25
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Carlos Da Motta Eusebio RESIGNED

Appointed
2013-03-25
Resigned
2014-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Daniel Torras Alomar RESIGNED

Appointed
2014-02-01
Resigned
2016-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
Olivier Chimits-Cazaux RESIGNED

Appointed
2014-09-16
Resigned
2018-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Stevens RESIGNED

Appointed
2014-09-16
Resigned
2018-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Sciamma RESIGNED

Appointed
2016-02-01
Resigned
2019-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Ekaterina Medvedeva RESIGNED

Appointed
2016-09-07
Resigned
2018-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Paul Hennessy RESIGNED

Appointed
2018-02-01
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Ross Hennessy RESIGNED

Appointed
2018-06-04
Resigned
2022-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephane Berset RESIGNED

Appointed
2018-09-03
Resigned
2021-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Susana Sierra Plaza RESIGNED

Appointed
2019-06-03
Resigned
2023-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Dean Gilfillan RESIGNED

Appointed
2019-07-01
Resigned
2023-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Malcolm Baker RESIGNED

Appointed
2020-08-01
Resigned
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark McGuinness RESIGNED

Appointed
2021-09-06
Resigned
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TO
Thomas Osborne RESIGNED

Appointed
2023-06-05
Resigned
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
GREGORY DONOVAN RESIGNED

Appointed
2024-10-01
Resigned
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Rudd RESIGNED

Appointed
1991-01-15
Resigned
1995-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BR
Brian Rudd RESIGNED

Appointed
1991-01-15
Resigned
1995-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NB
Nigel Bulpitt RESIGNED

Appointed
1995-05-01
Resigned
2002-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Alyson Morris RESIGNED

Appointed
2002-07-01
Resigned
2005-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Alyson Morris RESIGNED

Appointed
2002-07-01
Resigned
2005-06-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Andrew Bingham RESIGNED

Appointed
2007-12-19
Resigned
2011-01-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AB
Andrew Bingham RESIGNED

Appointed
2007-12-19
Resigned
2011-01-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PO
Peter Ogden RESIGNED

Appointed
2011-01-14
Resigned
2015-05-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NC
Nicholas Craig RESIGNED

Appointed
2015-05-12
Resigned
2023-09-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of GALLAHER LIMITED

GALLAHER LIMITED sits 3 levels below its ultimate parent, JAPAN TOBACCO INC., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to JAPAN TOBACCO INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GALLAHER LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • JTI UK LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JAPAN TOBACCO INC.
Japan
JTI UK LIMITED
United KingdomGB 06835843

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on GALLAHER LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns GALLAHER LIMITED?

One shareholder is currently on record for GALLAHER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JTI (UK) MANAGEMENT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GALLAHER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GALLAHER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GALLAHER LIMITED have on record?

1 shareholder is shown on record for GALLAHER LIMITED.

What is GALLAHER LIMITED's company registration number?

GALLAHER LIMITED's registration number is 01501573, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GALLAHER LIMITED still an active company?

GALLAHER LIMITED's status on Companies House is listed as active.

When was GALLAHER LIMITED incorporated?

GALLAHER LIMITED was incorporated on 12 June 1980, according to Companies House.

What is GALLAHER LIMITED's registered address?

The registered address on file for GALLAHER LIMITED is London, United Kingdom.

What legal structure is GALLAHER LIMITED registered as?

GALLAHER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GALLAHER LIMITED?

The Director of GALLAHER LIMITED currently on record is Charles Cunningham-Reid; seven of the 80 officer records shown for GALLAHER LIMITED are current appointments, filed with Companies House. The remaining 72 records shown (Nigel Bulpitt, Anthony Househam and 64 others) are former appointments that have since been resigned. Management authority at GALLAHER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GALLAHER LIMITED have a parent company or subsidiaries?

GALLAHER LIMITED sits 3 levels below its ultimate parent, JAPAN TOBACCO INC., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GALLAHER LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GALLAHER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GALLAHER LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GALLAHER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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