British-American Tobacco (Mauritius) P L C
Company 00211459 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
7.7y median 11.2y
average tenure
11.2y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 69Business services 16Finance 8Manufacturing 4Retail 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- British American Tobacco International Holdings (UK) Limited 3 shared directors
- British American Tobacco (AIT) Limited 3 shared directors
- Westanley Trading & Investment Company Limited 2 shared directors
- Powhattan Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- B.A.T. China Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00211459 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/02/1926 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
12000 - Manufacture of tobacco products
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 (48)
- Wilson, Ruth Director · appointed 2025
- Worlock, Christopher Secretary · appointed 2022
- Cohn, Anthony Michael Hardy Director · appointed 2015
- Booth, David Patrick Ian Director · appointed 2015
- Gadsden-Chaiboub, Leila Primrose Former Secretary · appointed 2025 · resigned 2026
- Strong, Ekaterina Former Director · appointed 2023 · resigned 2025
- Mehta, Shital Former Secretary · appointed 2021 · resigned 2022
- Mccormack, Peter Former Secretary · appointed 2021 · resigned 2021
- Aris, Gregory Former Director · appointed 2021 · resigned 2022
- Martin, Oliver James Former Secretary · appointed 2020 · resigned 2021
- Haynes, Jessica Former Secretary · appointed 2019 · resigned 2020
- Guttridge, Jonathan Michael Former Secretary · appointed 2018 · resigned 2019
- Colfer, Noelle Former Director · appointed 2018 · resigned 2020
- Martin, Oliver James Former Secretary · appointed 2017 · resigned 2018
- Kerr, Sophie Louise Edmonds Former Secretary · appointed 2015 · resigned 2017
- Ellis, Sallie Former Secretary · appointed 2014 · resigned 2015
- Salter, Andrew John Former Director · appointed 2011 · resigned 2015
- Dale, Steven Glyn Former Director · appointed 2010 · resigned 2015
- Belhomme, Benoit Michel Remy Marie Former Director · appointed 2010 · resigned 2011
- Cordeschi, Richard Former Secretary · appointed 2008 · resigned 2013
- Snook, Nicola Former Director · appointed 2006 · resigned 2017
- Durante, Nicandro Former Director · appointed 2006 · resigned 2010
- Porter, Alan Fraser Former Director · appointed 2002 · resigned 2006
- Kruger, Jacques Malan Former Director · appointed 2002 · resigned 2006
- Steyn, Charl Erasmus Former Director · appointed 2002 · resigned 2015
- 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
- Armstrong, Gary Richard Former Director · appointed 1999 · resigned 2000
- Hendershot, Michael Lee Former Director · appointed 1999 · resigned 2002
- Salter, Donald Neil Fred Former Director · appointed 1999 · resigned 2002
- Jones, Anthony Former Director · appointed 1999 · resigned 2002
- Cook, Philip Michael Former Director · appointed 1998 · resigned 2000
- Anderson, Murray Gilliland Charles Former Secretary · appointed 1998 · resigned 2008
- D'Herckers, Freddy Joseph Julien Former Director · appointed 1998 · resigned 1999
- Etchells, David John Former Director · appointed 1998 · resigned 2000
- Johnston, Anthony Cameron Former Director · appointed 1994 · resigned 1999
- Watterton, Donald Stuart Former Director · resigned 1995
- Dunt, Keith Silvester Former Director · resigned 1998
- Hartley, Richard Stuart Former Director · resigned 1994
- Bramley, Barry David Former Director · resigned 1996
- Rembiszewski, Jimmi Former Director · resigned 1998
- Clarke, Peter Lampard Former Secretary · resigned 1998
- Brookes, Nicholas George Former Director · resigned 1993
- Davis, Norman Former Director · resigned 1996
- Adams, Paul Nicholas Former Director · resigned 1998
- Pilbeam, Richard Henry Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record