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Company

B.A.T. International Finance P.L.C.

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

Network

The large node is B.A.T. International Finance P.L.C.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Soraya Benchikh 2024-2025 Director View profile
  2. Pablo Daniel Sconfianza 2021-2025 Director View profile
  3. Tadeu Luiz Marroco 2019-2024 Director View profile
  4. Paul Mccrory 2019-2024 Director View profile
  5. Andrew James Barrett 2018-2021 Director View profile
  6. Steven Glyn Dale 2014-2023 Director View profile
  7. Richard Remon Bakker 2014-2018 Director View profile
  8. Christopher John Mcallister 2012-2013 Director View profile
  9. Robert James Casey 2010-2019 Director View profile
  10. Michael Scott Hayes 2010-2012 Director View profile
  11. Robert Lee Allen 2008-2012 Director View profile
  12. John Benedict Stevens 2008-2019 Director View profile
  13. Gary Richard Armstrong 2008-2010 Director View profile
  14. Dante Joao Letti 2006-2008 Director View profile
  15. Brian Christopher Barrow 2004-2008 Director View profile
  16. Paul Ashley Rayner 2001-2008 Director View profile
  17. David Andrew Swann 2000-2008 Director View profile
  18. Alfred Michael Thomas English 1999-2002 Director View profile
  19. Nigel Timothy Gourlay 1999-2001 Director View profile
  20. Keith Silvester Dunt 1998-2001 Director View profile
  21. Kenneth John Hardman 1998-2014 Director View profile
  22. Roger Harry Lomax 1996-2004 Director View profile
  23. James Fitzgerald Thornton 1996-1998 Director View profile
  24. Richard Lewis Desmond 2000 Director View profile
  25. Kenneth Etherington 1998 Director View profile
  26. Edouard Elias Ettedgui 1996 Director View profile
  27. Martin Faulkner Broughton 1998 Director View profile
  28. David Cameron Potter 2008 Director View profile
  29. Sir Patrick Sheehy 1995 Director View profile
  30. David Philip Allvey 1998 Director View profile
  31. Ulrich Georg Volker Herter 1998 Director View profile
  32. Noelle Colfer 2019-2020 Secretary View profile
  33. Paul Mccrory 2017-2019 Secretary View profile
  34. Nicola Snook 2006-2017 Secretary View profile
  35. Alan Fraser Porter 2002-2006 Secretary View profile
  36. Aileen Elizabeth Mcdonald 2001-2002 Secretary View profile
  37. Philip Michael Cook 1999-2000 Secretary View profile
  38. Peter Lampard Clarke 1998-1999 Secretary View profile
  39. Derek Richard Woodward 1997-1998 Secretary View profile
  40. Dr David Wilson 1993-1997 Secretary View profile
  41. Peter Charles Godby 1992-1993 Secretary View profile
  42. Francis Anthony Burke 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1972

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. International Finance P.L.C. is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · 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.

5 directors on the board

4.4y median 2.7y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 25Finance 12Business services 1Property 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.

Sources

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

Record details
Company number
01060930
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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