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Westanley Trading & Investment Company Limited

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

Network

The large node is Westanley Trading & Investment Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Gregory Aris 2020-2022 Director View profile
  2. Noelle Colfer 2018-2020 Director View profile
  3. Charl Erasmus Steyn 2011-2015 Director View profile
  4. Nicola Snook 2011-2017 Director View profile
  5. Nicandro Durante 2008-2011 Director View profile
  6. John Benedict Stevens 2008-2011 Director View profile
  7. John Patrick Daly 2005-2011 Director View profile
  8. Antonio Monteiro De Castro 2004-2007 Director View profile
  9. Anthony Jones 2002-2005 Director View profile
  10. Kenneth John Hardman 2002-2014 Director View profile
  11. Paul Ashley Rayner 2002-2008 Director View profile
  12. Robert James Casey 2002-2019 Director View profile
  13. David Andrew Swann 2002-2008 Director View profile
  14. David Cameron Potter 2002-2008 Director View profile
  15. Tessa Rae Raeburn 2001-2002 Director View profile
  16. Neil Robert Withington 2000-2011 Director View profile
  17. Michael Charles Terrell Prideaux 1999-2002 Director View profile
  18. John Nolan Jewell 1999-2002 Director View profile
  19. Stuart Philip Chalfen 1999-2000 Director View profile
  20. Charles Richard Green 1999-2002 Director View profile
  21. David George Stevens 1997-2000 Director View profile
  22. Earl Eugene Kohnhorst 1997-1999 Director View profile
  23. Ulrich Georg Volker Herter 1997-2001 Director View profile
  24. Anthony Cameron Johnston 1994-2002 Director View profile
  25. Donald Stuart Watterton 1995 Director View profile
  26. Keith Silvester Dunt 2001 Director View profile
  27. Richard Stuart Hartley 1994 Director View profile
  28. Barry David Bramley 1996 Director View profile
  29. Jimmi Rembiszewski 2002 Director View profile
  30. Nicholas George Brookes 1993 Director View profile
  31. Norman Davis 1996 Director View profile
  32. Paul Nicholas Adams 2004 Director View profile
  33. Richard Henry Pilbeam 1996 Director View profile
  34. Shital Mehta 2021-2024 Secretary View profile
  35. Jonathan Michael Guttridge 2019-2020 Secretary View profile
  36. Janaki Biharilal Patel 2017-2018 Secretary View profile
  37. Ann Elizabeth Griffiths 2015-2017 Secretary View profile
  38. Sallie Ellis 2012-2015 Secretary View profile
  39. Richard Cordeschi 2008-2012 Secretary View profile
  40. Murray Gilliland Charles Anderson 1999-2008 Secretary View profile
  41. Philip Michael Cook 1997-1999 Secretary View profile
  42. Peter Lampard Clarke 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1906

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. Westanley Trading & Investment Company Limited is controlled by British American Tobacco (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

2 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00090337
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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