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Governance Register

Company

Batus Limited

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

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Who leads it

Previous officers 27

  1. Pablo Daniel Sconfianza 2023-2025 Director View profile
  2. Andrew James Barrett 2018-2023 Director View profile
  3. Liel Marcio Cintra Miranda 2014-2018 Director View profile
  4. Jerome Bruce Abelman 2014-2025 Director View profile
  5. Richard Remon Bakker 2014-2017 Director View profile
  6. Steven Glyn Dale 2011-2014 Director View profile
  7. Charl Erasmus Steyn 2002-2015 Director View profile
  8. Robert James Casey 2002-2011 Director View profile
  9. Christopher David Powell 2002-2004 Director View profile
  10. Michael Lee Hendershot 1999-2002 Director View profile
  11. Philip Michael Cook 1999-2000 Director View profile
  12. Donald Neil Fred Salter 1999-2002 Director View profile
  13. Witold Mieczyslaw Kuzminski 1998-1999 Director View profile
  14. Anthony Peter Phipkin 1992-1994 Director View profile
  15. Steven Malcolm James 1992-1994 Director View profile
  16. Ernest Niall Wingfield 1992-1994 Director View profile
  17. Michael John Holliman 1992-1993 Director View profile
  18. Graham John Rogers 1992 Director View profile
  19. Christopher Worlock 2022-2024 Secretary View profile
  20. Peter Mccormack 2020-2021 Secretary View profile
  21. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  22. Sophie Louise Edmonds Kerr 2015-2018 Secretary View profile
  23. Sallie Ellis 2014-2015 Secretary View profile
  24. Richard Cordeschi 2011-2013 Secretary View profile
  25. Risecretaries Limited 1994-2012 Corporate-secretary View profile
  26. John Alfred Radburn 1992-1994 Secretary View profile
  27. Kathryn Ann Cooksley 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1982

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. Batus Limited is controlled by Louisville Securities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Louisville Securities Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

3 directors on the board

4.1y median 1.2y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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 54Business services 14Finance 9Manufacturing 3Retail and trade 2

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
01650591
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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