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Company

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

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is B.A.T (U.K. and Export) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 88

  1. Peter Charles Michael Doona 2021-2022 Director View profile
  2. Leonardo Forner Senra 2020-2021 Director View profile
  3. Pablo Andres Banki 2019-2020 Director View profile
  4. Danika Ahr 2019-2021 Director View profile
  5. Hong Zhengxun 2019-2021 Director View profile
  6. Andres Santiago Lorenzo 2018-2021 Director View profile
  7. Markus Christian Rickheit 2018-2019 Director View profile
  8. Vladimir Shilov 2017-2018 Director View profile
  9. Stephan Matthiesen 2017-2019 Director View profile
  10. Adin Trbonja 2017-2019 Director View profile
  11. Andre Willem Joubert 2016-2019 Director View profile
  12. Mihovil James Dijanosic 2015-2020 Director View profile
  13. Paul Mccrory 2015-2017 Director View profile
  14. Jerome Bruce Abelman 2014-2015 Director View profile
  15. Paul Rutger Lageweg 2014-2017 Director View profile
  16. Richard Remon Bakker 2014-2017 Director View profile
  17. Mustafa Tunc Tezel 2013-2013 Director View profile
  18. Robert Lee Allen 2013-2016 Director View profile
  19. Justin James Smith 2012-2017 Director View profile
  20. Cesar Augustus Simi 2012-2014 Director View profile
  21. Goran Jankovic 2012-2013 Director View profile
  22. Andrew John Salter 2011-2014 Director View profile
  23. Benoit Michel Remy Marie Belhomme 2010-2011 Director View profile
  24. Gary Richard Armstrong 2010-2011 Director View profile
  25. Tadeu Luiz Marroco 2010-2013 Director View profile
  26. Ignacio Pablo Ballester 2010-2012 Director View profile
  27. Charl Erasmus Steyn 2009-2012 Director View profile
  28. Donald Neil Fred Salter 2009-2009 Director View profile
  29. Anthony Emile Copty 2009-2010 Director View profile
  30. Andrew James Barrett 2008-2021 Director View profile
  31. Rodrigo Fernando Busto Duarte 2008-2010 Director View profile
  32. Andreas Michael Thompson 2007-2008 Director View profile
  33. Terrence Donald Mcconnell 2007-2012 Director View profile
  34. Nigel Gilmour Rawson 2006-2009 Director View profile
  35. John David Lucas 2006-2008 Director View profile
  36. Antony Thornton Farrar 2006-2007 Director View profile
  37. Christopher John Mcallister 2006-2006 Director View profile
  38. Walid Ahmed Foud Ahmed Rashwan 2005-2007 Director View profile
  39. Christopher Michael Burrell 2005-2005 Director View profile
  40. Norman John Paterson 2004-2005 Director View profile
  41. Nicholas Hales 2004-2007 Director View profile
  42. John Patrick Daly 2004-2004 Director View profile
  43. John Youngson Moffat 2002-2002 Director View profile
  44. Kenneth William Davies 2002-2006 Director View profile
  45. Richard Mark Lowther 2002-2006 Director View profile
  46. Peter Henry Taylor 2002-2002 Director View profile
  47. Paul Ashley Rayner 2002-2006 Director View profile
  48. Simon John Roderick Smith 2002-2002 Director View profile
  49. Brian Christopher Barrow 2002-2004 Director View profile
  50. Graham Albert Read 2001-2002 Director View profile
  51. Stuart Melville Sutherland 2000-2002 Director View profile
  52. Kim Wiggam Matthews 2000-2000 Director View profile
  53. Erwin Kausch 1999-2000 Director View profile
  54. Keith Thomas Owen 1999-2002 Director View profile
  55. Alexander Graeme Munro 1999-2000 Director View profile
  56. Ian Roderick Snowden 1999-2002 Director View profile
  57. John Nolan Jewell 1999-2002 Director View profile
  58. Andrew Alexander Napier 1997-1997 Director View profile
  59. David George Stevens 1997-1999 Director View profile
  60. Earl Eugene Kohnhorst 1997-1999 Director View profile
  61. Ulrich Georg Volker Herter 1997-2001 Director View profile
  62. Anthony Cameron Johnston 1994-1999 Director View profile
  63. Donald Stuart Watterton 1993-1995 Director View profile
  64. David Ernest Salt 1993-1997 Director View profile
  65. Keith Silvester Dunt 1993-1999 Director View profile
  66. Richard Stuart Hartley 1993-1994 Director View profile
  67. Barry David Bramley 1993-1996 Director View profile
  68. Jimmi Rembiszewski 1993-1999 Director View profile
  69. Norman Davis 1993-1996 Director View profile
  70. Paul Nicholas Adams 1993-1999 Director View profile
  71. Richard Henry Pilbeam 1993-1996 Director View profile
  72. John Francis Bone 1993 Director View profile
  73. John Gavin Lord 1997 Director View profile
  74. Nicholas George Brookes 1993 Director View profile
  75. Antonio Domingos Goncalves Pereira 1992 Director View profile
  76. Leila Primrose Gadsden-Chaiboub 2024-2026 Secretary View profile
  77. Shital Mehta 2020-2022 Secretary View profile
  78. Peter Mccormack 2020-2020 Secretary View profile
  79. Jonathan Michael Guttridge 2019-2020 Secretary View profile
  80. Oliver James Martin 2018-2019 Secretary View profile
  81. Sophie Louise Edmonds Kerr 2015-2018 Secretary View profile
  82. Sallie Ellis 2013-2015 Secretary View profile
  83. Bridget Mary Creegan 2012-2013 Secretary View profile
  84. Richard Cordeschi 2008-2012 Secretary View profile
  85. Murray Gilliland Charles Anderson 1999-2008 Secretary View profile
  86. Philip Michael Cook 1997-1999 Secretary View profile
  87. Peter Lampard Clarke 1993-1997 Secretary View profile
  88. Amanda Walker 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1929

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.

Group

  1. B.A.T (U.K. and Export) Limited is controlled by British American Tobacco (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British American Tobacco (Investments) Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. British-American Tobacco (Holdings) Limited is controlled by B.A.T Industries P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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

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.

3 directors on the board

10.3y median 12.8y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00239762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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