British American Tobacco (AIT) Limited
Company 00934507 Active
Connected board network
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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.
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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
7.7y median 11.2y
average tenure
11.2y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
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 66Business services 16Finance 8Manufacturing 7Retail and trade 3Dormant 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British American Tobacco International Holdings (UK) Limited 3 shared directors
- British-American Tobacco (Mauritius) P L C 3 shared directors
- Westanley Trading & Investment Company Limited 2 shared directors
- Powhattan Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- B.A.T. China Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00934507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1968 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- B.A.T (U.K. and Export) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Ruth Wilson Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Anthony Michael Hardy Cohn Director · appointed 2015
- David Patrick Ian Booth Director · appointed 2015
Show 50 former officers
- Ekaterina Strong Director · appointed 2023 · resigned 2025
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Gregory Aris Director · appointed 2020 · resigned 2022
- Noelle Colfer Director · appointed 2018 · resigned 2020
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2017
- Kenneth John Hardman Director · appointed 2011 · resigned 2014
- Patrick Michael Heneghan Director · appointed 2010 · resigned 2014
- Nicola Snook Director · appointed 2006 · resigned 2017
- Alan Fraser Porter Director · appointed 2002 · resigned 2006
- Aileen Elizabeth Mcdonald Director · appointed 2002 · resigned 2002
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2015
- Robert James Casey Director · appointed 2002 · resigned 2011
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Michael Lee Hendershot Director · appointed 2000 · resigned 2002
- Philip Michael Cook Director · appointed 2000 · resigned 2000
- Donald Neil Fred Salter Director · appointed 2000 · resigned 2002
- Graham Rodney Thomas Director · appointed 1998 · resigned 2000
- Risecretaries Limited Corporate-secretary · appointed 1998 · resigned 2012
- Mark Anthony Oliver Director · appointed 1998 · resigned 2002
- Norman Harper Ellison Director · appointed 1998 · resigned 2002
- Mark Simon Biss Secretary · appointed 1997 · resigned 1998
- Christopher Dennis Tomkinson Director · appointed 1995 · resigned 1999
- Peter Leo Van Cauwelaert Director · appointed 1994 · resigned 1998
- Martin Andrew Southgate Director · appointed 1994 · resigned 1998
- Brian John Partridge Director · appointed 1994 · resigned 1998
- John Kingsley Director · appointed 1993 · resigned 1998
- Leonard George Enoch Director · appointed 1993 · resigned 1994
- Ian George Maitland Director · appointed 1993 · resigned 1998
- Peter John Holmes Director · appointed 1993 · resigned 1994
- Ernest Niall Wingfield Secretary · appointed 1993 · resigned 1997
- Richard Pigott De Carteret Yeo Director · appointed 1993 · resigned 1998
- Robert Charles Koloszar Director · appointed 1993 · resigned 1994
- Nigel James Irving Buck Director · appointed 1993 · resigned 1997
- Edwin Linton Brooks Director · appointed 1993 · resigned 1994
- Richard John Bevan Director · appointed 1993 · resigned 1997
- Anthony John Cain Director · appointed 1993 · resigned 1998
- John Mcfarlane Campbell Director · appointed 1993 · resigned 1993
- Steven Malcolm James Director · appointed 1993 · resigned 1995
- Arend Bernardus Ackerman Secretary · appointed 1992 · resigned 1993
- William Patrick Ryan Director · appointed 1991 · resigned 1993
- Jan Willem Maria Haslenfeld Director · resigned 1993
- Jan Petrus Du Plessis Director · resigned 1993
- Keijzer, Pieter, Drs Director · resigned 1993
- Willem Lourens De Bruijn Director · resigned 1993
- Thr Rt Hon Lord Swaythling Director · resigned 1993
- Eppo Gerard Koopmans Director · resigned 1993
- Willem Joost Keulen Secretary · resigned 1992
- Andrew Graham Cripps Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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