B.A.T. China Limited

Company 00134409 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.8y median 5.1y

average tenure

11.2y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

British American Tobacco International Holdings (UK) Limited 2 shared directors
Weston Investment Company Limited 2 shared directors
British-American Tobacco (Mauritius) P L C 2 shared directors
British American Tobacco (AIT) Limited 2 shared directors
Ridirectors Limited 2 shared directors
British American Tobacco (South America) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00134409
Status	Active
Type	Private Limited Company
Incorporated	06/03/1914
Address	GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

12000 - Manufacture of tobacco products

Ownership - persons with significant control (1)

British American Tobacco China Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (64)

Bats Limited Corporate-secretary · appointed 2024
Hrstic, Andrija Jure Director · appointed 2024
Wilson, Ruth Director · appointed 2021
Cheung, Lap Kei Director · appointed 2021
Booth, David Patrick Ian Director · appointed 2015
Worlock, Christopher Former Secretary · appointed 2022 · resigned 2024
KAI, Takaya Former Director · appointed 2022 · resigned 2023
Aris, Gregory Former Director · appointed 2021 · resigned 2022
Mccormack, Peter Former Secretary · appointed 2020 · resigned 2021
Bekdache, Bassem Former Director · appointed 2020 · resigned 2022
Haynes, Jessica Former Secretary · appointed 2018 · resigned 2020
Colfer, Noelle Former Director · appointed 2018 · resigned 2020
Cunnington, Geoffrey Charles William Former Director · appointed 2017 · resigned 2018
Patel, Janaki Biharilal Former Secretary · appointed 2017 · resigned 2018
Henriques, Peter Garneau Former Director · appointed 2017 · resigned 2019
Ross, Belinda Joy Former Director · appointed 2014 · resigned 2021
Khangura, Hardeep Former Director · appointed 2013 · resigned 2021
Griffiths, Ann Elizabeth Former Secretary · appointed 2013 · resigned 2017
Ellis, Sallie Former Secretary · appointed 2012 · resigned 2013
Abelman, Jerome Bruce Former Director · appointed 2011 · resigned 2014
Edralin, Lolita Former Director · appointed 2010 · resigned 2013
Cordeschi, Richard Former Secretary · appointed 2008 · resigned 2012
KOO, Liang Foo Former Director · appointed 2007 · resigned 2010
Miranda, Liel Marcio Cintra Former Director · appointed 2006 · resigned 2007
Snook, Nicola Former Director · appointed 2006 · resigned 2017
YAM, Kenneth Former Director · appointed 2006 · resigned 2007
Miller, Robert James Former Director · appointed 2005 · resigned 2005
Withington, Neil Robert Former Director · appointed 2005 · resigned 2010
Monteiro DE Castro, Antonio Former Director · appointed 2005 · resigned 2007
Brady, Brendan James Former Director · appointed 2004 · resigned 2017
Rawson, Nigel Gilmour Former Director · appointed 2004 · resigned 2006
Himmer, Alan Keith Former Director · appointed 2003 · resigned 2004
Porter, Alan Fraser Former Director · appointed 2002 · resigned 2006
Thoma, Gottfried Former Director · appointed 2002 · resigned 2003
Jones, Anthony Former Director · appointed 2002 · resigned 2004
Colchin, Andrew John Former Director · appointed 2002 · resigned 2005
Steyn, Charl Erasmus Former Director · appointed 2002 · resigned 2015
Casey, Robert James Former Director · appointed 2002 · resigned 2019
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
Sanderson, Victoria Louise Former Director · appointed 2000 · resigned 2003
LI, George Wing Chung Former Director · appointed 2000 · resigned 2003
Durante, Nicandro Former Director · appointed 1999 · resigned 2010
Fung, Jia Ren Former Director · appointed 1999 · resigned 2000
Leung, Kwok Choi Former Director · appointed 1999 · resigned 2002
Cameron, Russell Scott Former Director · appointed 1999 · resigned 2002
Hendershot, Michael Lee Former Director · appointed 1999 · resigned 2002
Salter, Donald Neil Fred Former Director · appointed 1999 · resigned 2002
Johnston, Anthony Cameron Former Director · appointed 1999 · resigned 2002
Cook, Philip Michael Former Director · appointed 1997 · resigned 2000
Clarke, Peter Lampard Former Director · appointed 1997 · resigned 1997
Anderson, Murray Gilliland Charles Former Secretary · appointed 1997 · resigned 2008
Etchells, David John Former Director · appointed 1997 · resigned 1999
Barrow, Brian Christopher Former Director · appointed 1995 · resigned 1999
Sandefur, Thomas Edwin Former Director · appointed 1994 · resigned 1995
Whitehair, Thomas Edward Jr Former Director · appointed 1992 · resigned 1993
Irvine, James Campbell Former Director · appointed 1992 · resigned 1994
OOI, Wei Ming Former Director · appointed 1992 · resigned 2001
Bramley, Barry David Former Director · appointed 1992 · resigned 1996
Berry, David Nicholson Former Director · appointed 1992 · resigned 1992
Adams, Paul Nicholas Former Director · appointed 1992 · resigned 1999
Jones, David Stuart Former Director · appointed 1992 · resigned 1995
Pritchard, Raymond John Former Director · resigned 1993

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

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