B.A.T. International Finance P.L.C.
Company 01060930 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
4.4y median 2.7y
average tenure
12.9y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Batif Dollar Limited 4 shared directors
- B.A.T Industries P.L.C. 4 shared directors
- B.A.T. Operating Finance Limited 4 shared directors
- Weston Investment Company Limited 3 shared directors
- Myddleton Investment Company Limited 2 shared directors
- Rothmans International Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01060930 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/07/1972 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- British American Tobacco P.L.C
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm
Officers (48)
- Wong, Daniel Wang Kit Director · appointed 2025
- Harris, Craig Edward James Director · appointed 2024
- FRY, John Director · appointed 2023
- Ferland, Caroline Director · appointed 2023
- Wilson, Ruth Secretary · appointed 2020
- Wadey, Neil Arthur Director · appointed 2013
- Benchikh, Soraya Former Director · appointed 2024 · resigned 2025
- Sconfianza, Pablo Daniel Former Director · appointed 2021 · resigned 2025
- Marroco, Tadeu Luiz Former Director · appointed 2019 · resigned 2024
- Colfer, Noelle Former Secretary · appointed 2019 · resigned 2020
- Mccrory, Paul Former Director · appointed 2019 · resigned 2024
- Barrett, Andrew James Former Director · appointed 2018 · resigned 2021
- Mccrory, Paul Former Secretary · appointed 2017 · resigned 2019
- Dale, Steven Glyn Former Director · appointed 2014 · resigned 2023
- Bakker, Richard Remon Former Director · appointed 2014 · resigned 2018
- Mcallister, Christopher John Former Director · appointed 2012 · resigned 2013
- Casey, Robert James Former Director · appointed 2010 · resigned 2019
- Hayes, Michael Scott Former Director · appointed 2010 · resigned 2012
- Allen, Robert Lee Former Director · appointed 2008 · resigned 2012
- Stevens, John Benedict Former Director · appointed 2008 · resigned 2019
- Armstrong, Gary Richard Former Director · appointed 2008 · resigned 2010
- Snook, Nicola Former Secretary · appointed 2006 · resigned 2017
- Letti, Dante Joao Former Director · appointed 2006 · resigned 2008
- Barrow, Brian Christopher Former Director · appointed 2004 · resigned 2008
- Porter, Alan Fraser Former Secretary · appointed 2002 · resigned 2006
- Rayner, Paul Ashley Former Director · appointed 2001 · resigned 2008
- Mcdonald, Aileen Elizabeth Former Secretary · appointed 2001 · resigned 2002
- Swann, David Andrew Former Director · appointed 2000 · resigned 2008
- English, Alfred Michael Thomas Former Director · appointed 1999 · resigned 2002
- Cook, Philip Michael Former Secretary · appointed 1999 · resigned 2000
- Gourlay, Nigel Timothy Former Director · appointed 1999 · resigned 2001
- Clarke, Peter Lampard Former Secretary · appointed 1998 · resigned 1999
- Dunt, Keith Silvester Former Director · appointed 1998 · resigned 2001
- Hardman, Kenneth John Former Director · appointed 1998 · resigned 2014
- Woodward, Derek Richard Former Secretary · appointed 1997 · resigned 1998
- Lomax, Roger Harry Former Director · appointed 1996 · resigned 2004
- Thornton, James Fitzgerald Former Director · appointed 1996 · resigned 1998
- Wilson, David, Dr Former Secretary · appointed 1993 · resigned 1997
- Godby, Peter Charles Former Secretary · appointed 1992 · resigned 1993
- Desmond, Richard Lewis Former Director · resigned 2000
- Etherington, Kenneth Former Director · resigned 1998
- Ettedgui, Edouard Elias Former Director · resigned 1996
- Broughton, Martin Faulkner Former Director · resigned 1998
- Potter, David Cameron Former Director · resigned 2008
- Burke, Francis Anthony Former Secretary · resigned 1992
- Sheehy, Patrick, Sir Former Director · resigned 1995
- Allvey, David Philip Former Director · resigned 1998
- Herter, Ulrich Georg Volker Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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