Weston Investment Company Limited
Company 00179244 Active
Connected board network
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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.
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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.
6 directors on the board
- John Fry Director · appointed 2023
- Ruth Wilson Director · appointed 2020
- Kirsty White Director · appointed 2023
- Neil Arthur Wadey Director · appointed 2014
- Craig Edward James Harris Director · appointed 2024
- David Patrick Ian Booth Director · appointed 2020
Directors past 6 years
- Ruth Wilson Director · appointed 2020
- Neil Arthur Wadey Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- John Fry Director · appointed 2023
- Ruth Wilson Director · appointed 2020
- Kirsty White Director · appointed 2023
- Neil Arthur Wadey Director · appointed 2014
- Craig Edward James Harris Director · appointed 2024
- David Patrick Ian Booth Director · appointed 2020
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.
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B.A.T. Operating Finance Limited 4 shared directors
- Batif Dollar Limited 3 shared directors
- B.A.T. International Finance P.L.C. 3 shared directors
- British American Tobacco (South America) Limited 3 shared directors
- Louisville Securities Limited 3 shared directors
- British American Tobacco Peru Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00179244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1922 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Weston (2009) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British American Tobacco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco Investments (Central & Eastern Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Venezuela Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco (Corby) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - British American Ventures Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - Myddleton Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAT Finance COP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T. (Westminster House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco China Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco Malaysia (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco (Serbia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Precis (1814) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Precis (1789) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lord Extra Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - British American Tobacco International Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rothmans International Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Allen & Ginter (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco Peru Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Precis (1790) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - British American Tobacco Korea (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BAT Finance South Africa LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - Precis (2696) Limited ceased 2020-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Officers (51)
- Craig Edward James Harris Director · appointed 2024
- John Fry Director · appointed 2023
- Kirsty White Director · appointed 2023
- Christopher Worlock Secretary · appointed 2022
- David Patrick Ian Booth Director · appointed 2020
- Ruth Wilson Director · appointed 2020
- Neil Arthur Wadey Director · appointed 2014
Show 44 former officers
- Leila Primrose Gadsden-Chaiboub Secretary · appointed 2024 · resigned 2026
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Paul Mccrory Director · appointed 2020 · resigned 2024
- Danika Ahr Director · appointed 2020 · resigned 2021
- Oliver James Martin Secretary · appointed 2020 · resigned 2020
- Noelle Colfer Director · appointed 2019 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Andrew James Barrett Director · appointed 2018 · resigned 2020
- Oliver James Martin Secretary · appointed 2018 · resigned 2018
- Richard Remon Bakker Director · appointed 2016 · resigned 2017
- Sophie Louise Edmonds Kerr Secretary · appointed 2015 · resigned 2018
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2020
- Steven Glyn Dale Director · appointed 2014 · resigned 2023
- Sallie Ellis Secretary · appointed 2012 · resigned 2015
- John Patrick Daly Director · appointed 2011 · resigned 2014
- Richard Cordeschi Secretary · appointed 2008 · resigned 2012
- John Benedict Stevens Director · appointed 2008 · resigned 2019
- Nicandro Durante Director · appointed 2008 · resigned 2011
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2007
- Kenneth John Hardman Director · appointed 2002 · resigned 2014
- Robert James Casey Director · appointed 2002 · resigned 2019
- David Andrew Swann Director · appointed 2002 · resigned 2008
- David Cameron Potter Director · appointed 2002 · resigned 2008
- Paul Ashley Rayner Director · appointed 2001 · resigned 2008
- Jimmi Rembiszewski Director · appointed 2001 · resigned 2002
- Tessa Rae Raeburn Director · appointed 2001 · resigned 2002
- Neil Robert Withington Director · appointed 2000 · resigned 2015
- Murray Gilliland Charles Anderson Secretary · appointed 1999 · resigned 2008
- Michael Charles Terrell Prideaux Director · appointed 1999 · resigned 2002
- John Nolan Jewell Director · appointed 1999 · resigned 2002
- Stuart Philip Chalfen Director · appointed 1999 · resigned 2000
- Charles Richard Green Director · appointed 1999 · resigned 2002
- Philip Michael Cook Secretary · appointed 1997 · resigned 1999
- Bernd Schweitzer Director · appointed 1997 · resigned 1999
- Anthony Cameron Johnston Director · appointed 1997 · resigned 2000
- Earl Eugene Kohnhorst Director · appointed 1997 · resigned 1999
- Paul Nicholas Adams Director · appointed 1997 · resigned 2004
- Keith Silvester Dunt Director · appointed 1996 · resigned 2001
- Peter Lampard Clarke Secretary · appointed 1996 · resigned 1997
- David George Stevens Director · appointed 1996 · resigned 2000
- Ulrich Georg Volker Herter Director · appointed 1992 · resigned 2001
- Kenneth Etherington Director · resigned 1996
- Anthony Robert Holliman Secretary · resigned 1996
- David Philip Allvey Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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