British American Tobacco International Holdings (UK) Limited
Company 00086661 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.
4 directors on the board
- Anthony Michael Hardy Cohn Director · appointed 2020
- Ruth Wilson Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2020
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
5.4y median 5.6y
average tenure
6.1y
longest tenure
Directors past 6 years
- Anthony Michael Hardy Cohn Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Anthony Michael Hardy Cohn Director · appointed 2020
- Ruth Wilson Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2020
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 79Business services 16Finance 8Manufacturing 7Retail and trade 5Dormant 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.
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
- Chelwood Trading & Investment Company Limited 3 shared directors
- British-American Tobacco (Mauritius) P L C 3 shared directors
- British American Tobacco (AIT) Limited 3 shared directors
- British American Tobacco China Holdings Limited 3 shared directors
- British American Tobacco Korea (Investments) Limited 3 shared directors
- British American Tobacco Taiwan Logistics Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00086661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1905 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Weston Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British American Tobacco (GLP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco (AME) Exports Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - British American Tobacco Italy Investments Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - BIG BEN Tobacco Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco Taiwan Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco (2009 PCA) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (43)
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
- Ruth Wilson Director · appointed 2020
- Ridirectors Limited Corporate-director · appointed 2020
- David Patrick Ian Booth Director · appointed 2020
- Anthony Michael Hardy Cohn Director · appointed 2020
Show 37 former officers
- Clara Davis Secretary · appointed 2023 · resigned 2024
- Carola Wiegand Director · appointed 2020 · resigned 2022
- Shital Mehta Secretary · appointed 2020 · resigned 2023
- Oliver James Martin Secretary · appointed 2020 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Oliver James Martin Secretary · appointed 2018 · resigned 2019
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Robert Fergus Heaton Director · appointed 2014 · resigned 2020
- Alan Davy Director · appointed 2014 · resigned 2020
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Sophie Neech Secretary · appointed 2013 · resigned 2013
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2013
- John Patrick Daly Director · appointed 2011 · resigned 2014
- Richard Cordeschi Secretary · appointed 2008 · resigned 2012
- Nicandro Durante Director · appointed 2008 · resigned 2011
- John Benedict Stevens Director · appointed 2008 · resigned 2019
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2007
- Paul Ashley Rayner Director · appointed 2002 · resigned 2008
- Robert James Casey Director · appointed 2002 · resigned 2019
- David Andrew Swann Director · appointed 2002 · resigned 2008
- Paul Nicholas Adams Director · appointed 2002 · resigned 2004
- Keith Silvester Dunt Director · appointed 2001 · resigned 2001
- Kenneth John Hardman Director · appointed 2001 · resigned 2014
- David Cameron Potter Director · appointed 2001 · resigned 2008
- Neil Robert Withington Director · appointed 2001 · resigned 2015
- Aileen Elizabeth Mcdonald Director · appointed 2001 · resigned 2002
- Mark Anthony Oliver Director · appointed 2001 · resigned 2001
- Philip Michael Cook Director · appointed 1997 · resigned 2000
- Michael Lee Hendershot Director · appointed 1997 · resigned 2002
- Donald Neil Fred Salter Director · appointed 1997 · resigned 2001
- Paul Michael Bingham Director · appointed 1997 · resigned 2000
- David John Etchells Director · appointed 1997 · resigned 2000
- Richard Vaughan Cooper Director · appointed 1992 · resigned 1997
- Peter Lampard Clarke Director · appointed 1992 · resigned 1997
- David Ernest Salt Director · resigned 1997
- John Stanley Mossman Director · resigned 1997
- Murray Gilliland Charles Anderson Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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