Company · London
Weston Investment Company Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 44
- Paul Mccrory 2020-2024 View profile
- Danika Ahr 2020-2021 View profile
- Noelle Colfer 2019-2020 View profile
- Andrew James Barrett 2018-2020 View profile
- Richard Remon Bakker 2016-2017 View profile
- Jerome Bruce Abelman 2015-2020 View profile
- Steven Glyn Dale 2014-2023 View profile
- John Patrick Daly 2011-2014 View profile
- John Benedict Stevens 2008-2019 View profile
- Nicandro Durante 2008-2011 View profile
- Antonio Monteiro De Castro 2004-2007 View profile
- Kenneth John Hardman 2002-2014 View profile
- Robert James Casey 2002-2019 View profile
- David Andrew Swann 2002-2008 View profile
- David Cameron Potter 2002-2008 View profile
- Paul Ashley Rayner 2001-2008 View profile
- Jimmi Rembiszewski 2001-2002 View profile
- Tessa Rae Raeburn 2001-2002 View profile
- Neil Robert Withington 2000-2015 View profile
- Michael Charles Terrell Prideaux 1999-2002 View profile
- John Nolan Jewell 1999-2002 View profile
- Stuart Philip Chalfen 1999-2000 View profile
- Charles Richard Green 1999-2002 View profile
- Bernd Schweitzer 1997-1999 View profile
- Anthony Cameron Johnston 1997-2000 View profile
- Earl Eugene Kohnhorst 1997-1999 View profile
- Paul Nicholas Adams 1997-2004 View profile
- Keith Silvester Dunt 1996-2001 View profile
- David George Stevens 1996-2000 View profile
- Ulrich Georg Volker Herter 1992-2001 View profile
- Kenneth Etherington 1996 View profile
- David Philip Allvey 1996 View profile
- Leila Primrose Gadsden-Chaiboub 2024-2026 View profile
- Peter Mccormack 2020-2021 View profile
- Oliver James Martin 2020-2020 View profile
- Jonathan Michael Guttridge 2018-2020 View profile
- Oliver James Martin 2018-2018 View profile
- Sophie Louise Edmonds Kerr 2015-2018 View profile
- Sallie Ellis 2012-2015 View profile
- Richard Cordeschi 2008-2012 View profile
- Murray Gilliland Charles Anderson 1999-2008 View profile
- Philip Michael Cook 1997-1999 View profile
- Peter Lampard Clarke 1996-1997 View profile
- Anthony Robert Holliman 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 24/01/1922
- Registered office
- London
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.
- Weston (2009) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- 10 Motives Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Rothmans of Pall Mall Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- Batus Limited
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
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.
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
5.3y median 4.4y
average tenure
12.1y
longest tenure
Directors past 6 years
- Ruth Wilson Director · appointed 2020
- Neil Arthur Wadey Director · appointed 2014
- David Patrick Ian Booth Director · appointed 2020
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
0
also govern a charity
1
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 64Finance 22Business services 20Manufacturing 5Retail and trade 4Dormant 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
- 00179244
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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