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Company

B.A.T Services Limited

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

Network

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

Who leads it

Previous officers 42

  1. Anthony Michael Hardy Cohn 2020-2023 Director View profile
  2. Gregory Aris 2020-2022 Director View profile
  3. Noelle Colfer 2018-2020 Director View profile
  4. Robert Fergus Heaton 2015-2020 Director View profile
  5. Geoffrey Charles William Cunnington 2013-2018 Director View profile
  6. Andreas Thomas Weckherlin 2013-2016 Director View profile
  7. Richard Cordeschi 2010-2013 Director View profile
  8. Steven Glyn Dale 2010-2015 Director View profile
  9. Stuart Damon Brazier 2010-2013 Director View profile
  10. Arun Kaul 2008-2010 Director View profile
  11. Nicola Snook 2006-2010 Director View profile
  12. Jeffrey Irvin Guiler 2006-2008 Director View profile
  13. Bartholomeus Franciscus Theodorus Alkemade 2005-2006 Director View profile
  14. Alan Fraser Porter 2002-2006 Director View profile
  15. Gottfried Thoma 2002-2005 Director View profile
  16. Charl Erasmus Steyn 2002-2015 Director View profile
  17. Robert James Casey 2002-2019 Director View profile
  18. Christopher David Powell 2002-2004 Director View profile
  19. Aileen Elizabeth Mcdonald 2001-2002 Director View profile
  20. Mark Anthony Oliver 2001-2002 Director View profile
  21. Yong Tian Mah 1999-2002 Director View profile
  22. Russell Scott Cameron 1999-2002 Director View profile
  23. Michael Lee Hendershot 1999-2002 Director View profile
  24. Donald Neil Fred Salter 1999-2002 Director View profile
  25. Anthony Cameron Johnston 1999-2000 Director View profile
  26. Philip Michael Cook 1997-2000 Director View profile
  27. David John Etchells 1997-1999 Director View profile
  28. Brian Christopher Barrow 1995-1999 Director View profile
  29. Paul Nicholas Adams 1994-1999 Director View profile
  30. David Stuart Jones 1994-1995 Director View profile
  31. Richard Vaughan Cooper 1992-1994 Director View profile
  32. Peter Lampard Clarke 1992-1997 Director View profile
  33. David Ernest Salt 1997 Director View profile
  34. John Stanley Mossman 1994 Director View profile
  35. Christopher Worlock 2022-2024 Secretary View profile
  36. Peter Mccormack 2020-2021 Secretary View profile
  37. Jessica Haynes 2018-2020 Secretary View profile
  38. Janaki Biharilal Patel 2017-2018 Secretary View profile
  39. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  40. Sallie Ellis 2012-2013 Secretary View profile
  41. Bridget Mary Creegan 2009-2012 Secretary View profile
  42. Murray Gilliland Charles Anderson 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/04/1927

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 Services Limited is controlled by B.A.T (U.K. and Export) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. B.A.T (U.K. and Export) Limited is controlled by British American Tobacco (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. British American Tobacco (Investments) Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. British-American Tobacco (Holdings) Limited is controlled by B.A.T Industries P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. B.A.T Industries P.L.C. 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
  6. 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
  7. 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
  8. 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
  9. 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.

2 directors on the board

7y median 7y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 41Business services 19Finance 7Manufacturing 3Retail and trade 3

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
00221104
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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