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Company · London

British-American Tobacco (Holdings) Limited

Activities of head offices

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

Network

The large node is British-American Tobacco (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Soraya Benchikh 2024-2025 Director View profile
  2. Mihovil James Dijanosic 2020-2025 Director View profile
  3. Marina Fagundes Bellini 2019-2022 Director View profile
  4. Hae in Kim 2019-2023 Director View profile
  5. Paul Rutger Lageweg 2019-2023 Director View profile
  6. Guy Meldrum 2019-2023 Director View profile
  7. Debra Ann Crew 2017-2017 Director View profile
  8. Jerome Bruce Abelman 2015-2025 Director View profile
  9. Alan Davy 2013-2021 Director View profile
  10. Ricardo Cesar De Almeida Oberlander 2013-2020 Director View profile
  11. Naresh Kumar Sethi 2012-2019 Director View profile
  12. Dr David O'Reilly 2012-2023 Director View profile
  13. Nicandro Durante 2011-2019 Director View profile
  14. Giovanni Giordano 2011-2019 Director View profile
  15. David Stuart Fell 2011-2012 Director View profile
  16. Jean-Marc Levy 2011-2014 Director View profile
  17. Michael Charles Terrell Prideaux 2011-2012 Director View profile
  18. Jack Bowles 2011-2023 Director View profile
  19. Mark Martijn Cobben 2011-2012 Director View profile
  20. Andrew Maclachlan Gray 2011-2019 Director View profile
  21. Desmond John Naughton 2011-2014 Director View profile
  22. John Patrick Daly 2011-2014 Director View profile
  23. John Benedict Stevens 2008-2019 Director View profile
  24. Nicola Snook 2006-2006 Director View profile
  25. Rudi Albert Jozef Ghislain Kindts 2004-2011 Director View profile
  26. Peter Henry Taylor 2003-2011 Director View profile
  27. Jacques Malan Kruger 2002-2004 Director View profile
  28. Paul Ashley Rayner 2001-2008 Director View profile
  29. Georg Caesar Domizlaff 2001-2003 Director View profile
  30. Peter John Brickley 2001-2003 Director View profile
  31. Tessa Rae Raeburn 2001-2004 Director View profile
  32. Neil Robert Withington 2000-2015 Director View profile
  33. Hans Christian Bischoff 1999-2003 Director View profile
  34. Anthony Jones 1999-2004 Director View profile
  35. William Patrick Ryan 1999-2001 Director View profile
  36. John Nolan Jewell 1999-2003 Director View profile
  37. Charles Richard Green 1999-2002 Director View profile
  38. Martin Faulkner Broughton 1998-2004 Director View profile
  39. Stuart Philip Chalfen 1998-2000 Director View profile
  40. Andrew Alexander Napier 1996-1997 Director View profile
  41. Keith Silvester Dunt 1996-2001 Director View profile
  42. Edouard Elias Ettedgui 1996-1996 Director View profile
  43. Jimmi Rembiszewski 1996-2004 Director View profile
  44. Bernd Schweitzer 1996-1998 Director View profile
  45. Nicholas George Brookes 1996-2003 Director View profile
  46. Anthony Cameron Johnston 1996-2002 Director View profile
  47. David George Stevens 1996-2000 Director View profile
  48. Earl Eugene Kohnhorst 1996-1999 Director View profile
  49. Paul Nicholas Adams 1996-2004 Director View profile
  50. Antonio Monteiro De Castro 1996-2007 Director View profile
  51. Michael Julian Mcgraw 1996-1998 Director View profile
  52. Ulrich Georg Volker Herter 1992-2001 Director View profile
  53. Kenneth Etherington 1996 Director View profile
  54. David Philip Allvey 1996 Director View profile
  55. Noelle Colfer 2015-2020 Secretary View profile
  56. Mary-Ann Orr 2014-2015 Secretary View profile
  57. Daniel Peter James Wilson 2013-2014 Secretary View profile
  58. Richard Cordeschi 2008-2013 Secretary View profile
  59. Murray Gilliland Charles Anderson 2006-2008 Secretary View profile
  60. Alan Fraser Porter 2002-2006 Secretary View profile
  61. Aileen Elizabeth Mcdonald 2001-2002 Secretary View profile
  62. Philip Michael Cook 1997-2001 Secretary View profile
  63. Peter Lampard Clarke 1996-1997 Secretary View profile
  64. Dr David Wilson 1993-1996 Secretary View profile
  65. Peter Charles Godby 1992-1993 Secretary View profile
  66. Francis Anthony Burke 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/01/1932
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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

13 directors on the board

5.7y median 3.5y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (11)

0
also govern a charity

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 19Finance 4Manufacturing 3Retail and trade 2Property 1Tech and media 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00262254
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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