B.A.T (U.K. and Export) Limited

Company 00239762 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

10.3y median 12.8y

average tenure

14.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 56Business services 16Finance 6Manufacturing 3Retail and trade 2

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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

British American Tobacco International Holdings (UK) Limited 2 shared directors
Westanley Trading & Investment Company Limited 2 shared directors
Powhattan Limited 2 shared directors
Chelwood Trading & Investment Company Limited 2 shared directors
Myddleton Investment Company Limited 2 shared directors
British-American Tobacco (Mauritius) P L C 2 shared directors

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

Company details

Number	00239762
Status	Active
Type	Private Limited Company
Incorporated	24/05/1929
Address	GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

12000 - Manufacture of tobacco products

Ownership - persons with significant control (1)

British American Tobacco (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (92)

Worlock, Christopher Secretary · appointed 2022
Salisbury, Robert Director · appointed 2022
Booth, David Patrick Ian Director · appointed 2013
Cohn, Anthony Michael Hardy Director · appointed 2012
Gadsden-Chaiboub, Leila Primrose Former Secretary · appointed 2024 · resigned 2026
Doona, Peter Charles Michael Former Director · appointed 2021 · resigned 2022
Mehta, Shital Former Secretary · appointed 2020 · resigned 2022
Mccormack, Peter Former Secretary · appointed 2020 · resigned 2020
Senra, Leonardo Forner Former Director · appointed 2020 · resigned 2021
Banki, Pablo Andres Former Director · appointed 2019 · resigned 2020
Guttridge, Jonathan Michael Former Secretary · appointed 2019 · resigned 2020
AHR, Danika Former Director · appointed 2019 · resigned 2021
Zhengxun, Hong Former Director · appointed 2019 · resigned 2021
Lorenzo, Andres Santiago Former Director · appointed 2018 · resigned 2021
Rickheit, Markus Christian Former Director · appointed 2018 · resigned 2019
Martin, Oliver James Former Secretary · appointed 2018 · resigned 2019
Shilov, Vladimir Former Director · appointed 2017 · resigned 2018
Matthiesen, Stephan Former Director · appointed 2017 · resigned 2019
Trbonja, Adin Former Director · appointed 2017 · resigned 2019
Joubert, Andre Willem Former Director · appointed 2016 · resigned 2019
Kerr, Sophie Louise Edmonds Former Secretary · appointed 2015 · resigned 2018
Dijanosic, Mihovil James Former Director · appointed 2015 · resigned 2020
Mccrory, Paul Former Director · appointed 2015 · resigned 2017
Abelman, Jerome Bruce Former Director · appointed 2014 · resigned 2015
Lageweg, Paul Rutger Former Director · appointed 2014 · resigned 2017
Bakker, Richard Remon Former Director · appointed 2014 · resigned 2017
Ellis, Sallie Former Secretary · appointed 2013 · resigned 2015
Tezel, Mustafa Tunc Former Director · appointed 2013 · resigned 2013
Allen, Robert Lee Former Director · appointed 2013 · resigned 2016
Creegan, Bridget Mary Former Secretary · appointed 2012 · resigned 2013
Smith, Justin James Former Director · appointed 2012 · resigned 2017
Simi, Cesar Augustus Former Director · appointed 2012 · resigned 2014
Jankovic, Goran Former Director · appointed 2012 · resigned 2013
Salter, Andrew John Former Director · appointed 2011 · resigned 2014
Belhomme, Benoit Michel Remy Marie Former Director · appointed 2010 · resigned 2011
Armstrong, Gary Richard Former Director · appointed 2010 · resigned 2011
Marroco, Tadeu Luiz Former Director · appointed 2010 · resigned 2013
Ballester, Ignacio Pablo Former Director · appointed 2010 · resigned 2012
Steyn, Charl Erasmus Former Director · appointed 2009 · resigned 2012
Salter, Donald Neil Fred Former Director · appointed 2009 · resigned 2009
Copty, Anthony Emile Former Director · appointed 2009 · resigned 2010
Cordeschi, Richard Former Secretary · appointed 2008 · resigned 2012
Barrett, Andrew James Former Director · appointed 2008 · resigned 2021
Duarte, Rodrigo Fernando Busto Former Director · appointed 2008 · resigned 2010
Thompson, Andreas Michael Former Director · appointed 2007 · resigned 2008
Mcconnell, Terrence Donald Former Director · appointed 2007 · resigned 2012
Rawson, Nigel Gilmour Former Director · appointed 2006 · resigned 2009
Lucas, John David Former Director · appointed 2006 · resigned 2008
Farrar, Antony Thornton Former Director · appointed 2006 · resigned 2007
Mcallister, Christopher John Former Director · appointed 2006 · resigned 2006
Rashwan, Walid Ahmed Foud Ahmed Former Director · appointed 2005 · resigned 2007
Burrell, Christopher Michael Former Director · appointed 2005 · resigned 2005
Paterson, Norman John Former Director · appointed 2004 · resigned 2005
Hales, Nicholas Former Director · appointed 2004 · resigned 2007
Daly, John Patrick Former Director · appointed 2004 · resigned 2004
Moffat, John Youngson Former Director · appointed 2002 · resigned 2002
Davies, Kenneth William Former Director · appointed 2002 · resigned 2006
Lowther, Richard Mark Former Director · appointed 2002 · resigned 2006
Taylor, Peter Henry Former Director · appointed 2002 · resigned 2002
Rayner, Paul Ashley Former Director · appointed 2002 · resigned 2006
Smith, Simon John Roderick Former Director · appointed 2002 · resigned 2002
Barrow, Brian Christopher Former Director · appointed 2002 · resigned 2004
Read, Graham Albert Former Director · appointed 2001 · resigned 2002
Sutherland, Stuart Melville Former Director · appointed 2000 · resigned 2002
Matthews, Kim Wiggam Former Director · appointed 2000 · resigned 2000
Kausch, Erwin Former Director · appointed 1999 · resigned 2000
Anderson, Murray Gilliland Charles Former Secretary · appointed 1999 · resigned 2008
Owen, Keith Thomas Former Director · appointed 1999 · resigned 2002
Munro, Alexander Graeme Former Director · appointed 1999 · resigned 2000
Snowden, Ian Roderick Former Director · appointed 1999 · resigned 2002
Jewell, John Nolan Former Director · appointed 1999 · resigned 2002
Cook, Philip Michael Former Secretary · appointed 1997 · resigned 1999
Napier, Andrew Alexander Former Director · appointed 1997 · resigned 1997
Stevens, David George Former Director · appointed 1997 · resigned 1999
Kohnhorst, Earl Eugene Former Director · appointed 1997 · resigned 1999
Herter, Ulrich Georg Volker Former Director · appointed 1997 · resigned 2001
Johnston, Anthony Cameron Former Director · appointed 1994 · resigned 1999
Watterton, Donald Stuart Former Director · appointed 1993 · resigned 1995
Salt, David Ernest Former Director · appointed 1993 · resigned 1997
Dunt, Keith Silvester Former Director · appointed 1993 · resigned 1999
Hartley, Richard Stuart Former Director · appointed 1993 · resigned 1994
Bramley, Barry David Former Director · appointed 1993 · resigned 1996
Rembiszewski, Jimmi Former Director · appointed 1993 · resigned 1999
Clarke, Peter Lampard Former Secretary · appointed 1993 · resigned 1997
Davis, Norman Former Director · appointed 1993 · resigned 1996
Adams, Paul Nicholas Former Director · appointed 1993 · resigned 1999
Pilbeam, Richard Henry Former Director · appointed 1993 · resigned 1996
Bone, John Francis Former Director · resigned 1993
Lord, John Gavin Former Director · resigned 1997
Brookes, Nicholas George Former Director · resigned 1993
Walker, Amanda Former Secretary · resigned 1993
Pereira, Antonio Domingos Goncalves Former Director · resigned 1992

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

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