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Company · London

British American Tobacco (Investments) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is British American Tobacco (Investments) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Soraya Benchikh 2024-2025 Director View profile
  2. Hae in Kim 2019-2023 Director View profile
  3. Tadeu Luiz Marroco 2019-2024 Director View profile
  4. Naresh Kumar Sethi 2016-2019 Director View profile
  5. Steven Glyn Dale 2015-2021 Director View profile
  6. Jerome Bruce Abelman 2015-2025 Director View profile
  7. Dr David O'Reilly 2015-2023 Director View profile
  8. Alan Davy 2013-2021 Director View profile
  9. Giovanni Giordano 2011-2019 Director View profile
  10. John Patrick Daly 2011-2014 Director View profile
  11. Desmond John Naughton 2011-2013 Director View profile
  12. Terrence Donald Mcconnell 2010-2015 Director View profile
  13. John Benedict Stevens 2008-2019 Director View profile
  14. Nicandro Durante 2008-2011 Director View profile
  15. Paul Ashley Rayner 2004-2008 Director View profile
  16. Dudley Christo Saayman 2004-2007 Director View profile
  17. Rudi Albert Jozef Ghislain Kindts 2004-2011 Director View profile
  18. Antonio Monteiro De Castro 2004-2007 Director View profile
  19. Peter Henry Taylor 2003-2011 Director View profile
  20. Paul Nicholas Adams 2001-2004 Director View profile
  21. Graham Albert Read 2000-2010 Director View profile
  22. Stuart Melville Sutherland 2000-2004 Director View profile
  23. Kim Wiggam Matthews 2000-2000 Director View profile
  24. John Nolan Jewell 1999-2003 Director View profile
  25. Erwin Kausch 1999-2000 Director View profile
  26. Keith Thomas Owen 1999-2004 Director View profile
  27. Alexander Graeme Munro 1999-2000 Director View profile
  28. Ian Roderick Snowden 1999-2003 Director View profile
  29. Andrew Alexander Napier 1996-1997 Director View profile
  30. Edouard Elias Ettedgui 1996-1996 Director View profile
  31. David George Stevens 1996-1999 Director View profile
  32. Earl Eugene Kohnhorst 1996-1999 Director View profile
  33. Ulrich Georg Volker Herter 1996-2001 Director View profile
  34. Anthony Cameron Johnston 1994-1999 Director View profile
  35. Keith Silvester Dunt 1992-1999 Director View profile
  36. Jimmi Rembiszewski 1991-1999 Director View profile
  37. Donald Stuart Watterton 1995 Director View profile
  38. Richard Stuart Hartley 1994 Director View profile
  39. Ronald Alexander Charles Crichton 1991 Director View profile
  40. Barry David Bramley 1996 Director View profile
  41. Peter John Curwen Hazel 1991 Director View profile
  42. David George Heywood 1991 Director View profile
  43. Nicholas George Brookes 1993 Director View profile
  44. Norman Davis 1996 Director View profile
  45. Richard Henry Pilbeam 1996 Director View profile
  46. Noelle Colfer 2015-2020 Secretary View profile
  47. Mary-Ann Orr 2014-2015 Secretary View profile
  48. Daniel Peter James Wilson 2013-2014 Secretary View profile
  49. Richard Cordeschi 2008-2013 Secretary View profile
  50. Murray Gilliland Charles Anderson 1999-2008 Secretary View profile
  51. Philip Michael Cook 1997-1999 Secretary View profile
  52. Peter Lampard Clarke 1991-1997 Secretary View profile
  53. Nicholas Basil Cannar 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
29/09/1902
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. British American Tobacco (Investments) Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British-American Tobacco (Holdings) Limited is controlled by B.A.T Industries P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. B.A.T Industries P.L.C. is controlled by Weston (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Weston (2009) Limited is controlled by British American Tobacco (2009) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  5. British American Tobacco (2009) Limited is controlled by British American Tobacco (2012) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. British American Tobacco (2012) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. British American Tobacco (1998) Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British American Tobacco P.L.C..

117 other companies in this group

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.

6 directors on the board

4.5y median 4.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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.

Professional services 22Finance 6Retail and trade 2Business services 1

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
00074974
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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