Company · London
British American Tobacco International Holdings (UK) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 37
- Carola Wiegand 2020-2022 View profile
- Robert Fergus Heaton 2014-2020 View profile
- Alan Davy 2014-2020 View profile
- John Patrick Daly 2011-2014 View profile
- Nicandro Durante 2008-2011 View profile
- John Benedict Stevens 2008-2019 View profile
- Antonio Monteiro De Castro 2004-2007 View profile
- Paul Ashley Rayner 2002-2008 View profile
- Robert James Casey 2002-2019 View profile
- David Andrew Swann 2002-2008 View profile
- Paul Nicholas Adams 2002-2004 View profile
- Keith Silvester Dunt 2001-2001 View profile
- Kenneth John Hardman 2001-2014 View profile
- David Cameron Potter 2001-2008 View profile
- Neil Robert Withington 2001-2015 View profile
- Aileen Elizabeth Mcdonald 2001-2002 View profile
- Mark Anthony Oliver 2001-2001 View profile
- Philip Michael Cook 1997-2000 View profile
- Michael Lee Hendershot 1997-2002 View profile
- Donald Neil Fred Salter 1997-2001 View profile
- Paul Michael Bingham 1997-2000 View profile
- David John Etchells 1997-2000 View profile
- Richard Vaughan Cooper 1992-1997 View profile
- Peter Lampard Clarke 1992-1997 View profile
- David Ernest Salt 1997 View profile
- John Stanley Mossman 1997 View profile
- Clara Davis 2023-2024 View profile
- Shital Mehta 2020-2023 View profile
- Oliver James Martin 2020-2020 View profile
- Jonathan Michael Guttridge 2019-2020 View profile
- Oliver James Martin 2018-2019 View profile
- Janaki Biharilal Patel 2017-2018 View profile
- Ann Elizabeth Griffiths 2013-2017 View profile
- Sophie Neech 2013-2013 View profile
- Ann Elizabeth Griffiths 2012-2013 View profile
- Richard Cordeschi 2008-2012 View profile
- Murray Gilliland Charles Anderson 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 30/11/1905
- 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.
- Weston Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- British American Tobacco International Holdings (UK) Limited
is controlled by Weston Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Weston Investment Company Limited
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 - 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 - 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 - 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 - 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
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- 10 Motives Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Rothmans of Pall Mall Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- Batus Limited
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00086661
- 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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