British American Tobacco (Investments) Limited
Company 00074974 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.
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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
- John Fry Director · appointed 2021
- Koppe-Stahrenberg, Cora Tanja, Dr Director · appointed 2026
- Zafar Aslam Khan Director · appointed 2021
- Paul Mccrory Director · appointed 2026
- James Murphy Director · appointed 2023
- Kingsley Wheaton Director · appointed 2014
Directors past 6 years
- Kingsley Wheaton Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- John Fry Director · appointed 2021
- Koppe-Stahrenberg, Cora Tanja, Dr Director · appointed 2026
- Zafar Aslam Khan Director · appointed 2021
- Paul Mccrory Director · appointed 2026
- James Murphy Director · appointed 2023
- Kingsley Wheaton Director · appointed 2014
Left in the last 12 months
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2025
- Soraya Benchikh Director · appointed 2024 · resigned 2025
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British-American Tobacco (Holdings) Limited 5 shared directors
- Batmark Limited 2 shared directors
- British American Tobacco (1998) Limited 2 shared directors
- Nicoventures Trading Limited 2 shared directors
- Weston (2009) Limited 2 shared directors
- Nicoventures Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00074974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1902 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- British-American Tobacco (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B.A.T Cambodia (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ryservs (1995) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rothmans International Tobacco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Powhattan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco Georgia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westanley Trading & Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T Portugal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco (South America) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T Uzbekistan (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T Russia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T Additional Retirement Benefit Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East African Tobacco Company (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco (Philippines) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T Vietnam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T (U.K. and Export) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advanced Technologies (Cambridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British-American Tobacco (Mauritius) P L C
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westminster Tobacco Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T Additional Retirement Benefit Scheme Trustee Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (60)
- Koppe-Stahrenberg, Cora Tanja, Dr Director · appointed 2026
- Paul Mccrory Director · appointed 2026
- James Murphy Director · appointed 2023
- John Fry Director · appointed 2021
- Zafar Aslam Khan Director · appointed 2021
- Ruth Wilson Secretary · appointed 2020
- Kingsley Wheaton Director · appointed 2014
Show 53 former officers
- Soraya Benchikh Director · appointed 2024 · resigned 2025
- Hae in Kim Director · appointed 2019 · resigned 2023
- Tadeu Luiz Marroco Director · appointed 2019 · resigned 2024
- Naresh Kumar Sethi Director · appointed 2016 · resigned 2019
- Steven Glyn Dale Director · appointed 2015 · resigned 2021
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2025
- O'Reilly, David, Dr Director · appointed 2015 · resigned 2023
- Noelle Colfer Secretary · appointed 2015 · resigned 2020
- Mary-Ann Orr Secretary · appointed 2014 · resigned 2015
- Daniel Peter James Wilson Secretary · appointed 2013 · resigned 2014
- Alan Davy Director · appointed 2013 · resigned 2021
- Giovanni Giordano Director · appointed 2011 · resigned 2019
- John Patrick Daly Director · appointed 2011 · resigned 2014
- Desmond John Naughton Director · appointed 2011 · resigned 2013
- Terrence Donald Mcconnell Director · appointed 2010 · resigned 2015
- Richard Cordeschi Secretary · appointed 2008 · resigned 2013
- John Benedict Stevens Director · appointed 2008 · resigned 2019
- Nicandro Durante Director · appointed 2008 · resigned 2011
- Paul Ashley Rayner Director · appointed 2004 · resigned 2008
- Dudley Christo Saayman Director · appointed 2004 · resigned 2007
- Rudi Albert Jozef Ghislain Kindts Director · appointed 2004 · resigned 2011
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2007
- Peter Henry Taylor Director · appointed 2003 · resigned 2011
- Paul Nicholas Adams Director · appointed 2001 · resigned 2004
- Graham Albert Read Director · appointed 2000 · resigned 2010
- Stuart Melville Sutherland Director · appointed 2000 · resigned 2004
- Kim Wiggam Matthews Director · appointed 2000 · resigned 2000
- John Nolan Jewell Director · appointed 1999 · resigned 2003
- Murray Gilliland Charles Anderson Secretary · appointed 1999 · resigned 2008
- Erwin Kausch Director · appointed 1999 · resigned 2000
- Keith Thomas Owen Director · appointed 1999 · resigned 2004
- Alexander Graeme Munro Director · appointed 1999 · resigned 2000
- Ian Roderick Snowden Director · appointed 1999 · resigned 2003
- Philip Michael Cook Secretary · appointed 1997 · resigned 1999
- Andrew Alexander Napier Director · appointed 1996 · resigned 1997
- Edouard Elias Ettedgui Director · appointed 1996 · resigned 1996
- David George Stevens Director · appointed 1996 · resigned 1999
- Earl Eugene Kohnhorst Director · appointed 1996 · resigned 1999
- Ulrich Georg Volker Herter Director · appointed 1996 · resigned 2001
- Anthony Cameron Johnston Director · appointed 1994 · resigned 1999
- Keith Silvester Dunt Director · appointed 1992 · resigned 1999
- Peter Lampard Clarke Secretary · appointed 1991 · resigned 1997
- Jimmi Rembiszewski Director · appointed 1991 · resigned 1999
- Donald Stuart Watterton Director · resigned 1995
- Richard Stuart Hartley Director · resigned 1994
- Ronald Alexander Charles Crichton Director · resigned 1991
- Barry David Bramley Director · resigned 1996
- Peter John Curwen Hazel Director · resigned 1991
- David George Heywood Director · resigned 1991
- Nicholas George Brookes Director · resigned 1993
- Norman Davis Director · resigned 1996
- Nicholas Basil Cannar Secretary · resigned 1991
- Richard Henry Pilbeam Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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