Brown & Williamson Tobacco Corporation (Export) Limited

Company 00225752 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.7y median 7.7y

average tenure

11.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 49Business services 14Finance 5Retail and trade 4Manufacturing 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

British American Tobacco International Holdings (UK) Limited 2 shared directors
Chelwood Trading & Investment Company Limited 2 shared directors
B.A.T Vietnam Limited 2 shared directors
Allen & Ginter (UK) Limited 2 shared directors
B.A.T Cambodia (Investments) Limited 2 shared directors
British American Tobacco (Philippines) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00225752
Status	Active
Type	Private Limited Company
Incorporated	11/11/1927
Address	GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Batmark Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Bats Limited Corporate-secretary · appointed 2024
Fernando, Halahawaduge Kasun Saminda Director · appointed 2022
Booth, David Patrick Ian Director · appointed 2015
Ridirectors Limited Corporate-director · appointed 2011
Mehta, Shital Former Secretary · appointed 2022 · resigned 2024
Mccormack, Peter Former Secretary · appointed 2021 · resigned 2021
Wiegand, Carola Former Director · appointed 2015 · resigned 2022
Griffiths, Ann Elizabeth Former Secretary · appointed 2015 · resigned 2017
Dale, Steven Glyn Former Director · appointed 2011 · resigned 2015
Cordeschi, Richard Former Director · appointed 2009 · resigned 2013
Snook, Nicola Former Director · appointed 2006 · resigned 2011
Porter, Alan Fraser Former Director · appointed 2002 · resigned 2006
Steyn, Charl Erasmus Former Director · appointed 2002 · resigned 2011
Casey, Robert James Former Director · appointed 2002 · resigned 2011
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
Cook, Philip Michael Former Director · appointed 1997 · resigned 2000
Hendershot, Michael Lee Former Director · appointed 1997 · resigned 2002
Salter, Donald Neil Fred Former Director · appointed 1997 · resigned 2002
Bingham, Paul Michael Former Director · appointed 1997 · resigned 2000
Etchells, David John Former Director · appointed 1997 · resigned 2000
Cooper, Richard Vaughan Former Director · appointed 1992 · resigned 1997
Clarke, Peter Lampard Former Director · appointed 1992 · resigned 1997
Salt, David Ernest Former Director · resigned 1997
Mossman, John Stanley Former Director · resigned 1997
Anderson, Murray Gilliland Charles Former Secretary · resigned 2008

Directors and officers on the Companies House record, current and former.

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