Network
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Who leads it
Previous officers 27
- Pablo Daniel Sconfianza 2023-2025 View profile
- Andrew James Barrett 2018-2023 View profile
- Liel Marcio Cintra Miranda 2014-2018 View profile
- Jerome Bruce Abelman 2014-2025 View profile
- Richard Remon Bakker 2014-2017 View profile
- Steven Glyn Dale 2011-2014 View profile
- Charl Erasmus Steyn 2002-2015 View profile
- Robert James Casey 2002-2011 View profile
- Christopher David Powell 2002-2004 View profile
- Michael Lee Hendershot 1999-2002 View profile
- Philip Michael Cook 1999-2000 View profile
- Donald Neil Fred Salter 1999-2002 View profile
- Witold Mieczyslaw Kuzminski 1998-1999 View profile
- Anthony Peter Phipkin 1992-1994 View profile
- Steven Malcolm James 1992-1994 View profile
- Ernest Niall Wingfield 1992-1994 View profile
- Michael John Holliman 1992-1993 View profile
- Graham John Rogers 1992 View profile
- Christopher Worlock 2022-2024 View profile
- Peter Mccormack 2020-2021 View profile
- Jonathan Michael Guttridge 2018-2020 View profile
- Sophie Louise Edmonds Kerr 2015-2018 View profile
- Sallie Ellis 2014-2015 View profile
- Richard Cordeschi 2011-2013 View profile
- Risecretaries Limited 1994-2012 View profile
- John Alfred Radburn 1992-1994 View profile
- Kathryn Ann Cooksley 1992-1992 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.
- Louisville Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- 10 Motives Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Rothmans of Pall Mall Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
- British American Global Shared Services Limited
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
- Neil Arthur Wadey Director · appointed 2025
- Paul Mccrory Director · appointed 2026
- David Patrick Ian Booth Director · appointed 2015
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Neil Arthur Wadey Director · appointed 2025
- Paul Mccrory Director · appointed 2026
- David Patrick Ian Booth Director · appointed 2015
Left in the last 12 months
- Jerome Bruce Abelman Director · appointed 2014 · resigned 2025
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.
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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