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Company

B.A.T. China Limited

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

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The large node is B.A.T. China Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Takaya Kai 2022-2023 Director View profile
  2. Gregory Aris 2021-2022 Director View profile
  3. Bassem Bekdache 2020-2022 Director View profile
  4. Noelle Colfer 2018-2020 Director View profile
  5. Geoffrey Charles William Cunnington 2017-2018 Director View profile
  6. Peter Garneau Henriques 2017-2019 Director View profile
  7. Belinda Joy Ross 2014-2021 Director View profile
  8. Hardeep Khangura 2013-2021 Director View profile
  9. Jerome Bruce Abelman 2011-2014 Director View profile
  10. Lolita Edralin 2010-2013 Director View profile
  11. Liang Foo Koo 2007-2010 Director View profile
  12. Liel Marcio Cintra Miranda 2006-2007 Director View profile
  13. Nicola Snook 2006-2017 Director View profile
  14. Kenneth Yam 2006-2007 Director View profile
  15. Robert James Miller 2005-2005 Director View profile
  16. Neil Robert Withington 2005-2010 Director View profile
  17. Antonio Monteiro De Castro 2005-2007 Director View profile
  18. Brendan James Brady 2004-2017 Director View profile
  19. Nigel Gilmour Rawson 2004-2006 Director View profile
  20. Alan Keith Himmer 2003-2004 Director View profile
  21. Alan Fraser Porter 2002-2006 Director View profile
  22. Gottfried Thoma 2002-2003 Director View profile
  23. Anthony Jones 2002-2004 Director View profile
  24. Andrew John Colchin 2002-2005 Director View profile
  25. Charl Erasmus Steyn 2002-2015 Director View profile
  26. Robert James Casey 2002-2019 Director View profile
  27. Christopher David Powell 2002-2004 Director View profile
  28. Aileen Elizabeth Mcdonald 2001-2002 Director View profile
  29. Mark Anthony Oliver 2001-2002 Director View profile
  30. Victoria Louise Sanderson 2000-2003 Director View profile
  31. George Wing Chung Li 2000-2003 Director View profile
  32. Nicandro Durante 1999-2010 Director View profile
  33. Jia Ren Fung 1999-2000 Director View profile
  34. Kwok Choi Leung 1999-2002 Director View profile
  35. Russell Scott Cameron 1999-2002 Director View profile
  36. Michael Lee Hendershot 1999-2002 Director View profile
  37. Donald Neil Fred Salter 1999-2002 Director View profile
  38. Anthony Cameron Johnston 1999-2002 Director View profile
  39. Philip Michael Cook 1997-2000 Director View profile
  40. Peter Lampard Clarke 1997-1997 Director View profile
  41. David John Etchells 1997-1999 Director View profile
  42. Brian Christopher Barrow 1995-1999 Director View profile
  43. Thomas Edwin Sandefur 1994-1995 Director View profile
  44. Thomas Edward Jr Whitehair 1992-1993 Director View profile
  45. James Campbell Irvine 1992-1994 Director View profile
  46. Wei Ming Ooi 1992-2001 Director View profile
  47. Barry David Bramley 1992-1996 Director View profile
  48. David Nicholson Berry 1992-1992 Director View profile
  49. Paul Nicholas Adams 1992-1999 Director View profile
  50. David Stuart Jones 1992-1995 Director View profile
  51. Raymond John Pritchard 1993 Director View profile
  52. Christopher Worlock 2022-2024 Secretary View profile
  53. Peter Mccormack 2020-2021 Secretary View profile
  54. Jessica Haynes 2018-2020 Secretary View profile
  55. Janaki Biharilal Patel 2017-2018 Secretary View profile
  56. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  57. Sallie Ellis 2012-2013 Secretary View profile
  58. Richard Cordeschi 2008-2012 Secretary View profile
  59. Murray Gilliland Charles Anderson 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/03/1914

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. B.A.T. China Limited is controlled by British American Tobacco China Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British American Tobacco China Holdings 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

4 directors on the board

5.8y median 5.1y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 50Business services 14Finance 7Manufacturing 3Retail and trade 3Dormant 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
00134409
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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