British-American Tobacco (Holdings) Limited
Company 00262254 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.
13 directors on the board
- Andrew James Barrett Director · appointed 2023
- Koppe-Stahrenberg, Cora Tanja, Dr Director · appointed 2023
- Luciano Comin Director · appointed 2019
- Frederico Pinto Monteiro Director · appointed 2023
- Zafar Aslam Khan Director · appointed 2021
- Paul Mccrory Director · appointed 2023
- Johan Maurice Vandermeulen Director · appointed 2014
- Tadeu Luiz Marroco Director · appointed 2014
- Pascale Meulemeester Director · appointed 2026
- James Murphy Director · appointed 2023
- Kingsley Wheaton Director · appointed 2012
- Syed Javed Iqbal Director · appointed 2022
- David Stephen Waterfield Director · appointed 2023
Directors past 6 years
- Luciano Comin Director · appointed 2019
- Johan Maurice Vandermeulen Director · appointed 2014
- Tadeu Luiz Marroco Director · appointed 2014
- Kingsley Wheaton Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Johan Maurice Vandermeulen Director · appointed 2014
- David Stephen Waterfield Director · appointed 2023
Portfolio (11)
- Andrew James Barrett Director · appointed 2023
- Koppe-Stahrenberg, Cora Tanja, Dr Director · appointed 2023
- Luciano Comin Director · appointed 2019
- Frederico Pinto Monteiro Director · appointed 2023
- Zafar Aslam Khan Director · appointed 2021
- Paul Mccrory Director · appointed 2023
- Tadeu Luiz Marroco Director · appointed 2014
- Pascale Meulemeester Director · appointed 2026
- James Murphy Director · appointed 2023
- Kingsley Wheaton Director · appointed 2012
- Syed Javed Iqbal Director · appointed 2022
Left in the last 12 months
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2025
- Mihovil James Dijanosic Director · appointed 2020 · resigned 2025
- Soraya Benchikh Director · appointed 2024 · resigned 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- British American Tobacco (Investments) Limited 5 shared directors
- British American Tobacco Exports Limited 3 shared directors
- Batmark Limited 2 shared directors
- British American Tobacco (1998) Limited 2 shared directors
- Nicoventures Trading Limited 2 shared directors
- Nicoventures Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00262254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1932 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- B.A.T Industries P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British American Global Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco Exports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agrega Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - British American Tobacco Global Travel Retail Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Louisville Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 - British American Tobacco Healthcare Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09
Officers (80)
- Pascale Meulemeester Director · appointed 2026
- Koppe-Stahrenberg, Cora Tanja, Dr Director · appointed 2023
- Andrew James Barrett Director · appointed 2023
- Paul Mccrory Director · appointed 2023
- David Stephen Waterfield Director · appointed 2023
- Frederico Pinto Monteiro Director · appointed 2023
- James Murphy Director · appointed 2023
- Syed Javed Iqbal Director · appointed 2022
- Zafar Aslam Khan Director · appointed 2021
- Ruth Wilson Secretary · appointed 2020
- Luciano Comin Director · appointed 2019
- Johan Maurice Vandermeulen Director · appointed 2014
- Tadeu Luiz Marroco Director · appointed 2014
- Kingsley Wheaton Director · appointed 2012
Show 66 former officers
- Soraya Benchikh Director · appointed 2024 · resigned 2025
- Mihovil James Dijanosic Director · appointed 2020 · resigned 2025
- Marina Fagundes Bellini Director · appointed 2019 · resigned 2022
- Hae in Kim Director · appointed 2019 · resigned 2023
- Paul Rutger Lageweg Director · appointed 2019 · resigned 2023
- Guy Meldrum Director · appointed 2019 · resigned 2023
- Debra Ann Crew Director · appointed 2017 · resigned 2017
- Noelle Colfer Secretary · appointed 2015 · resigned 2020
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2025
- Mary-Ann Orr Secretary · appointed 2014 · resigned 2015
- Daniel Peter James Wilson Secretary · appointed 2013 · resigned 2014
- Alan Davy Director · appointed 2013 · resigned 2021
- Ricardo Cesar De Almeida Oberlander Director · appointed 2013 · resigned 2020
- Naresh Kumar Sethi Director · appointed 2012 · resigned 2019
- O'Reilly, David, Dr Director · appointed 2012 · resigned 2023
- Nicandro Durante Director · appointed 2011 · resigned 2019
- Giovanni Giordano Director · appointed 2011 · resigned 2019
- David Stuart Fell Director · appointed 2011 · resigned 2012
- Jean-Marc Levy Director · appointed 2011 · resigned 2014
- Michael Charles Terrell Prideaux Director · appointed 2011 · resigned 2012
- Jack Bowles Director · appointed 2011 · resigned 2023
- Mark Martijn Cobben Director · appointed 2011 · resigned 2012
- Andrew Maclachlan Gray Director · appointed 2011 · resigned 2019
- Desmond John Naughton Director · appointed 2011 · resigned 2014
- John Patrick Daly Director · appointed 2011 · resigned 2014
- Richard Cordeschi Secretary · appointed 2008 · resigned 2013
- John Benedict Stevens Director · appointed 2008 · resigned 2019
- Nicola Snook Director · appointed 2006 · resigned 2006
- Murray Gilliland Charles Anderson Secretary · appointed 2006 · resigned 2008
- Rudi Albert Jozef Ghislain Kindts Director · appointed 2004 · resigned 2011
- Peter Henry Taylor Director · appointed 2003 · resigned 2011
- Alan Fraser Porter Secretary · appointed 2002 · resigned 2006
- Jacques Malan Kruger Director · appointed 2002 · resigned 2004
- Paul Ashley Rayner Director · appointed 2001 · resigned 2008
- Georg Caesar Domizlaff Director · appointed 2001 · resigned 2003
- Peter John Brickley Director · appointed 2001 · resigned 2003
- Aileen Elizabeth Mcdonald Secretary · appointed 2001 · resigned 2002
- Tessa Rae Raeburn Director · appointed 2001 · resigned 2004
- Neil Robert Withington Director · appointed 2000 · resigned 2015
- Hans Christian Bischoff Director · appointed 1999 · resigned 2003
- Anthony Jones Director · appointed 1999 · resigned 2004
- William Patrick Ryan Director · appointed 1999 · resigned 2001
- John Nolan Jewell Director · appointed 1999 · resigned 2003
- Charles Richard Green Director · appointed 1999 · resigned 2002
- Martin Faulkner Broughton Director · appointed 1998 · resigned 2004
- Stuart Philip Chalfen Director · appointed 1998 · resigned 2000
- Philip Michael Cook Secretary · appointed 1997 · resigned 2001
- Andrew Alexander Napier Director · appointed 1996 · resigned 1997
- Keith Silvester Dunt Director · appointed 1996 · resigned 2001
- Edouard Elias Ettedgui Director · appointed 1996 · resigned 1996
- Jimmi Rembiszewski Director · appointed 1996 · resigned 2004
- Peter Lampard Clarke Secretary · appointed 1996 · resigned 1997
- Bernd Schweitzer Director · appointed 1996 · resigned 1998
- Nicholas George Brookes Director · appointed 1996 · resigned 2003
- Anthony Cameron Johnston Director · appointed 1996 · resigned 2002
- David George Stevens Director · appointed 1996 · resigned 2000
- Earl Eugene Kohnhorst Director · appointed 1996 · resigned 1999
- Paul Nicholas Adams Director · appointed 1996 · resigned 2004
- Antonio Monteiro De Castro Director · appointed 1996 · resigned 2007
- Michael Julian Mcgraw Director · appointed 1996 · resigned 1998
- Wilson, David, Dr Secretary · appointed 1993 · resigned 1996
- Peter Charles Godby Secretary · appointed 1992 · resigned 1993
- Ulrich Georg Volker Herter Director · appointed 1992 · resigned 2001
- Kenneth Etherington Director · resigned 1996
- Francis Anthony Burke Secretary · resigned 1992
- David Philip Allvey Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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