Westanley Trading & Investment Company Limited
Company 00090337 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
11.6y median 11.6y
average tenure
11.6y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Professional services 54Business services 16Finance 6Manufacturing 5Retail and trade 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- Powhattan Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- British-American Tobacco (Mauritius) P L C 2 shared directors
- B.A.T (U.K. and Export) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00090337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1906 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- British American Tobacco (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Bats Limited Corporate-secretary · appointed 2024
- Ridirectors Limited Corporate-director · appointed 2023
- Cohn, Anthony Michael Hardy Director · appointed 2014
- Booth, David Patrick Ian Director · appointed 2014
- Mehta, Shital Former Secretary · appointed 2021 · resigned 2024
- Aris, Gregory Former Director · appointed 2020 · resigned 2022
- Guttridge, Jonathan Michael Former Secretary · appointed 2019 · resigned 2020
- Colfer, Noelle Former Director · appointed 2018 · resigned 2020
- Patel, Janaki Biharilal Former Secretary · appointed 2017 · resigned 2018
- Griffiths, Ann Elizabeth Former Secretary · appointed 2015 · resigned 2017
- Ellis, Sallie Former Secretary · appointed 2012 · resigned 2015
- Steyn, Charl Erasmus Former Director · appointed 2011 · resigned 2015
- Snook, Nicola Former Director · appointed 2011 · resigned 2017
- Cordeschi, Richard Former Secretary · appointed 2008 · resigned 2012
- Durante, Nicandro Former Director · appointed 2008 · resigned 2011
- Stevens, John Benedict Former Director · appointed 2008 · resigned 2011
- Daly, John Patrick Former Director · appointed 2005 · resigned 2011
- Monteiro DE Castro, Antonio Former Director · appointed 2004 · resigned 2007
- Jones, Anthony Former Director · appointed 2002 · resigned 2005
- Hardman, Kenneth John Former Director · appointed 2002 · resigned 2014
- Rayner, Paul Ashley Former Director · appointed 2002 · resigned 2008
- Casey, Robert James Former Director · appointed 2002 · resigned 2019
- Swann, David Andrew Former Director · appointed 2002 · resigned 2008
- Potter, David Cameron Former Director · appointed 2002 · resigned 2008
- Raeburn, Tessa Rae Former Director · appointed 2001 · resigned 2002
- Withington, Neil Robert Former Director · appointed 2000 · resigned 2011
- Anderson, Murray Gilliland Charles Former Secretary · appointed 1999 · resigned 2008
- Prideaux, Michael Charles Terrell Former Director · appointed 1999 · resigned 2002
- Jewell, John Nolan Former Director · appointed 1999 · resigned 2002
- Chalfen, Stuart Philip Former Director · appointed 1999 · resigned 2000
- Green, Charles Richard Former Director · appointed 1999 · resigned 2002
- Cook, Philip Michael Former Secretary · appointed 1997 · resigned 1999
- Stevens, David George Former Director · appointed 1997 · resigned 2000
- Kohnhorst, Earl Eugene Former Director · appointed 1997 · resigned 1999
- Herter, Ulrich Georg Volker Former Director · appointed 1997 · resigned 2001
- Johnston, Anthony Cameron Former Director · appointed 1994 · resigned 2002
- Watterton, Donald Stuart Former Director · resigned 1995
- Dunt, Keith Silvester Former Director · resigned 2001
- Hartley, Richard Stuart Former Director · resigned 1994
- Bramley, Barry David Former Director · resigned 1996
- Rembiszewski, Jimmi Former Director · resigned 2002
- Clarke, Peter Lampard Former Secretary · resigned 1997
- Brookes, Nicholas George Former Director · resigned 1993
- Davis, Norman Former Director · resigned 1996
- Adams, Paul Nicholas Former Director · resigned 2004
- Pilbeam, Richard Henry Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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