B.A.T Services Limited
Company 00221104 Active
Connected board network
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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.
2
directors on the board
7y median 7y
average tenure
11.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Weston Investment Company Limited 2 shared directors
- British American Tobacco (South America) Limited 2 shared directors
- Rothmans International Limited 2 shared directors
- British American Tobacco Peru Holdings Limited 2 shared directors
- British American Tobacco (2009) Limited 2 shared directors
- British American Tobacco (2012) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00221104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1927 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- B.A.T (U.K. and Export) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Bats Limited Corporate-secretary · appointed 2024
- Kirsty White Director · appointed 2023
- Ridirectors Limited Corporate-director · appointed 2020
- David Patrick Ian Booth Director · appointed 2015
Show 42 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Anthony Michael Hardy Cohn Director · appointed 2020 · resigned 2023
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Gregory Aris Director · appointed 2020 · resigned 2022
- Jessica Haynes Secretary · appointed 2018 · resigned 2020
- Noelle Colfer Director · appointed 2018 · resigned 2020
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Robert Fergus Heaton Director · appointed 2015 · resigned 2020
- Geoffrey Charles William Cunnington Director · appointed 2013 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Andreas Thomas Weckherlin Director · appointed 2013 · resigned 2016
- Sallie Ellis Secretary · appointed 2012 · resigned 2013
- Richard Cordeschi Director · appointed 2010 · resigned 2013
- Steven Glyn Dale Director · appointed 2010 · resigned 2015
- Stuart Damon Brazier Director · appointed 2010 · resigned 2013
- Bridget Mary Creegan Secretary · appointed 2009 · resigned 2012
- Arun Kaul Director · appointed 2008 · resigned 2010
- Nicola Snook Director · appointed 2006 · resigned 2010
- Jeffrey Irvin Guiler Director · appointed 2006 · resigned 2008
- Bartholomeus Franciscus Theodorus Alkemade Director · appointed 2005 · resigned 2006
- Alan Fraser Porter Director · appointed 2002 · resigned 2006
- Gottfried Thoma Director · appointed 2002 · resigned 2005
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2015
- Robert James Casey Director · appointed 2002 · resigned 2019
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Aileen Elizabeth Mcdonald Director · appointed 2001 · resigned 2002
- Mark Anthony Oliver Director · appointed 2001 · resigned 2002
- Yong Tian Mah Director · appointed 1999 · resigned 2002
- Russell Scott Cameron Director · appointed 1999 · resigned 2002
- Michael Lee Hendershot Director · appointed 1999 · resigned 2002
- Donald Neil Fred Salter Director · appointed 1999 · resigned 2002
- Anthony Cameron Johnston Director · appointed 1999 · resigned 2000
- Philip Michael Cook Director · appointed 1997 · resigned 2000
- David John Etchells Director · appointed 1997 · resigned 1999
- Brian Christopher Barrow Director · appointed 1995 · resigned 1999
- Paul Nicholas Adams Director · appointed 1994 · resigned 1999
- David Stuart Jones Director · appointed 1994 · resigned 1995
- Richard Vaughan Cooper Director · appointed 1992 · resigned 1994
- Peter Lampard Clarke Director · appointed 1992 · resigned 1997
- David Ernest Salt Director · resigned 1997
- John Stanley Mossman Director · resigned 1994
- Murray Gilliland Charles Anderson Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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