The Governance RegisterEdition 2026 · Compiled 12th July 2026

Powhattan Limited

Company 00102275 Active

Company details

Number00102275
StatusActive
TypePrivate Limited Company
Incorporated29/03/1909
AddressGLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

74990 - Non-trading company

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 (28)

  • Bats Limited Corporate-secretary · appointed 2024
  • Cohn, Anthony Michael Hardy Director · appointed 2021
  • Booth, David Patrick Ian Director · appointed 2015
  • Ridirectors Limited Corporate-director · appointed 2010
  • Mehta, Shital Former Secretary · appointed 2022 · resigned 2024
  • Mccormack, Peter Former Secretary · appointed 2021 · resigned 2021
  • Guttridge, Jonathan Michael Former Secretary · appointed 2018 · resigned 2020
  • Heaton, Robert Fergus Former Director · appointed 2015 · resigned 2020
  • Griffiths, Ann Elizabeth Former Secretary · appointed 2013 · resigned 2017
  • Dale, Steven Glyn Former Director · appointed 2011 · resigned 2015
  • Cordeschi, Richard Former Director · appointed 2009 · resigned 2013
  • Snook, Nicola Former Director · appointed 2006 · resigned 2010
  • Porter, Alan Fraser Former Director · appointed 2002 · resigned 2006
  • Steyn, Charl Erasmus Former Director · appointed 2002 · resigned 2010
  • Casey, Robert James Former Director · appointed 2002 · resigned 2010
  • Powell, Christopher David Former Director · appointed 2002 · resigned 2004
  • Mcdonald, Aileen Elizabeth Former Director · appointed 2001 · resigned 2002
  • Oliver, Mark Anthony Former Director · appointed 2001 · resigned 2002
  • Cook, Philip Michael Former Director · appointed 1997 · resigned 2000
  • Hendershot, Michael Lee Former Director · appointed 1997 · resigned 2002
  • Salter, Donald Neil Fred Former Director · appointed 1997 · resigned 2002
  • Bingham, Paul Michael Former Director · appointed 1997 · resigned 2000
  • Etchells, David John Former Director · appointed 1997 · resigned 2000
  • Cooper, Richard Vaughan Former Director · appointed 1992 · resigned 1997
  • Clarke, Peter Lampard Former Director · appointed 1992 · resigned 1997
  • Salt, David Ernest Former Director · resigned 1997
  • Mossman, John Stanley Former Director · resigned 1997
  • Anderson, Murray Gilliland Charles Former Secretary · resigned 2008

Directors and officers on the Companies House record, current and former.

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