B.A.T Industries P.L.C.
Company 00233112 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.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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- B.A.T. International Finance P.L.C. 4 shared directors
- Batif Dollar Limited 3 shared directors
- B.A.T. Operating Finance Limited 3 shared directors
- Weston Investment Company Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- Rothmans International Enterprises Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00233112 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 03/09/1928 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British-American Tobacco (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - South Western Nominees Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - Louisville Securities Limited ceased 2019-09-30
75-100% shares · notified 2016-04-06
Officers (51)
- Daniel Wang Kit Wong Director · appointed 2025
- Caroline Ferland Director · appointed 2023
- John Fry Director · appointed 2023
- Neil Arthur Wadey Director · appointed 2021
- Ruth Wilson Secretary · appointed 2021
Show 46 former officers
- Pablo Daniel Sconfianza Director · appointed 2023 · resigned 2025
- Paul Mccrory Director · appointed 2021 · resigned 2024
- Andrew James Barrett Director · appointed 2018 · resigned 2023
- Paul Mccrory Secretary · appointed 2017 · resigned 2021
- Richard Remon Bakker Director · appointed 2016 · resigned 2018
- Steven Glyn Dale Director · appointed 2014 · resigned 2023
- Tadeu Luiz Marroco Director · appointed 2012 · resigned 2016
- Kenneth John Hardman Director · appointed 2010 · resigned 2014
- Michael Scott Hayes Director · appointed 2010 · resigned 2012
- Neil Robert Withington Director · appointed 2010 · resigned 2015
- John Benedict Stevens Director · appointed 2008 · resigned 2019
- Nicola Snook Director · appointed 2006 · resigned 2017
- Charl Erasmus Steyn Director · appointed 2005 · resigned 2010
- Robert James Casey Director · appointed 2005 · resigned 2019
- David Andrew Swann Director · appointed 2005 · resigned 2008
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2005
- Alan Fraser Porter Secretary · appointed 2002 · resigned 2006
- Paul Ashley Rayner Director · appointed 2001 · resigned 2008
- Paul Nicholas Adams Director · appointed 2001 · resigned 2005
- Aileen Elizabeth Mcdonald Secretary · appointed 2001 · resigned 2002
- William Patrick Ryan Director · appointed 1999 · resigned 2001
- Philip Michael Cook Secretary · appointed 1999 · resigned 2000
- Keith Silvester Dunt Director · appointed 1998 · resigned 2001
- Peter Lampard Clarke Secretary · appointed 1997 · resigned 1999
- Martin Douglas Feinstein Director · appointed 1997 · resigned 1998
- Alexander Park Leitch Director · appointed 1997 · resigned 1998
- Rosalind Edith Jean Gilmore Director · appointed 1996 · resigned 1998
- Rupert Lascelles Pennant Director · appointed 1995 · resigned 1998
- Thompson, Clive Malcolm, Sir Director · appointed 1995 · resigned 1998
- Wilson, David, Dr Secretary · appointed 1993 · resigned 1997
- Rankin, Alick Michael, Sir Director · appointed 1993 · resigned 1995
- Clayton Yeutter Director · appointed 1993 · resigned 1998
- Peter Charles Godby Secretary · appointed 1992 · resigned 1993
- Barry David Bramley Director · resigned 1996
- Rt Hon the Earl Cairns Director · resigned 1998
- Armstrong of Ilminster, Robert Temple, Lord Director · resigned 1997
- Martin Faulkner Broughton Director · resigned 2004
- Leo Edward Denlea Director · resigned 1997
- Francis Anthony Burke Secretary · resigned 1992
- Greener, George Pallister, Dr Director · resigned 1996
- Raymond John Pritchard Director · resigned 1993
- Sheehy, Patrick, Sir Director · resigned 1995
- Brian Pattison Garraway Director · resigned 1992
- Fraser, Campbell, Sir Director · resigned 1993
- David Philip Allvey Director · resigned 1998
- Ulrich Georg Volker Herter Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record