Company · London
B.A.T Industries P.L.C.
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is B.A.T Industries P.L.C.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 46
- Pablo Daniel Sconfianza 2023-2025 View profile
- Paul Mccrory 2021-2024 View profile
- Andrew James Barrett 2018-2023 View profile
- Richard Remon Bakker 2016-2018 View profile
- Steven Glyn Dale 2014-2023 View profile
- Tadeu Luiz Marroco 2012-2016 View profile
- Kenneth John Hardman 2010-2014 View profile
- Michael Scott Hayes 2010-2012 View profile
- Neil Robert Withington 2010-2015 View profile
- John Benedict Stevens 2008-2019 View profile
- Nicola Snook 2006-2017 View profile
- Charl Erasmus Steyn 2005-2010 View profile
- Robert James Casey 2005-2019 View profile
- David Andrew Swann 2005-2008 View profile
- Antonio Monteiro De Castro 2004-2005 View profile
- Paul Ashley Rayner 2001-2008 View profile
- Paul Nicholas Adams 2001-2005 View profile
- William Patrick Ryan 1999-2001 View profile
- Keith Silvester Dunt 1998-2001 View profile
- Martin Douglas Feinstein 1997-1998 View profile
- Alexander Park Leitch 1997-1998 View profile
- Rosalind Edith Jean Gilmore 1996-1998 View profile
- Rupert Lascelles Pennant 1995-1998 View profile
- Sir Clive Malcolm Thompson 1995-1998 View profile
- Sir Alick Michael Rankin 1993-1995 View profile
- Clayton Yeutter 1993-1998 View profile
- Barry David Bramley 1996 View profile
- Rt Hon the Earl Cairns 1998 View profile
- Lord Robert Temple Armstrong of Ilminster 1997 View profile
- Martin Faulkner Broughton 2004 View profile
- Leo Edward Denlea 1997 View profile
- Dr George Pallister Greener 1996 View profile
- Raymond John Pritchard 1993 View profile
- Sir Patrick Sheehy 1995 View profile
- Brian Pattison Garraway 1992 View profile
- Sir Campbell Fraser 1993 View profile
- David Philip Allvey 1998 View profile
- Ulrich Georg Volker Herter 2001 View profile
- Paul Mccrory 2017-2021 View profile
- Alan Fraser Porter 2002-2006 View profile
- Aileen Elizabeth Mcdonald 2001-2002 View profile
- Philip Michael Cook 1999-2000 View profile
- Peter Lampard Clarke 1997-1999 View profile
- Dr David Wilson 1993-1997 View profile
- Peter Charles Godby 1992-1993 View profile
- Francis Anthony Burke 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 03/09/1928
- 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
- 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 - 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
- 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
- British American Global Shared Services 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.
4 directors on the board
- John Fry Director · appointed 2023
- Daniel Wang Kit Wong Director · appointed 2025
- Caroline Ferland Director · appointed 2023
- Neil Arthur Wadey Director · appointed 2021
3y median 2.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- John Fry Director · appointed 2023
- Daniel Wang Kit Wong Director · appointed 2025
- Caroline Ferland Director · appointed 2023
- Neil Arthur Wadey Director · appointed 2021
0
also govern a charity
0
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 20Finance 13Business services 1Property 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
- 00233112
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data