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Company · London

British American Tobacco UK Limited

Wholesale of tobacco products

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

Network

The large node is British American Tobacco UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Eliana Selva Lopez Correa 2025-2026 Director View profile
  2. Denisa Ghergu 2024-2025 Director View profile
  3. Susanna De Iesu 2023-2026 Director View profile
  4. Zeliha Ceren Ozmen Eryavuz 2022-2024 Director View profile
  5. Timothy James Bartle 2022-2023 Director View profile
  6. Edward Hawthorne 2022-2026 Director View profile
  7. Simon Dudley Keith Shaw Ashton 2020-2021 Director View profile
  8. David Stephen Waterfield 2020-2024 Director View profile
  9. Nathan Michael Jones 2019-2022 Director View profile
  10. Carl Fredrik Saman Svensson 2019-2023 Director View profile
  11. Joana Garsvaite 2019-2022 Director View profile
  12. Mairi Una Alice Morrison 2019-2025 Director View profile
  13. Nigel Graeme Hardy 2017-2019 Director View profile
  14. Christopher Mathew John Barraclough 2017-2019 Director View profile
  15. Dimitri Alexandros Tounis 2017-2019 Director View profile
  16. Jean-Pierre Andre Cussac 2017-2017 Director View profile
  17. William Richard Darvell Hill 2016-2019 Director View profile
  18. Radu Stefanita Badescu 2015-2017 Director View profile
  19. Christopher George Chesters 2015-2017 Director View profile
  20. Ronald Johannes Odilia Wilhelmus Ridderbeekx 2015-2016 Director View profile
  21. Martin Frank Silva 2013-2015 Director View profile
  22. Mustafa Tunc Tezel 2013-2015 Director View profile
  23. Emma Lucy Chignell 2013-2014 Director View profile
  24. Faiza Bouzenoune 2012-2013 Director View profile
  25. Philip John Morse 2012-2017 Director View profile
  26. Rebecca Louise Bates 2011-2013 Director View profile
  27. Helena Marie Ferry 2011-2014 Director View profile
  28. Tobias Robert Charles Granwal 2011-2012 Director View profile
  29. Michelle Miriam Healy 2009-2011 Director View profile
  30. Ronan Barry 2008-2011 Director View profile
  31. Roy Duncan Chambers 2008-2011 Director View profile
  32. Ilona Luttmann 2007-2008 Director View profile
  33. Hans Arsene Herman Maria Geeroms 2006-2008 Director View profile
  34. David Patrick Ian Booth 2006-2011 Director View profile
  35. Gemma Bridget Webb 2006-2020 Director View profile
  36. Marianna Charalambous Ikonomou 2006-2007 Director View profile
  37. Alastair James Young 2004-2004 Director View profile
  38. Paul David Crompton 2004-2005 Director View profile
  39. Robert John Wintsch 2004-2006 Director View profile
  40. Juergen Pick 2004-2006 Director View profile
  41. Susan Rae Hargan Gernert 2003-2004 Director View profile
  42. Simon Charles Webb 2002-2004 Director View profile
  43. Ralf Wittenberg 2000-2003 Director View profile
  44. Peter Charles Davison 2000-2003 Director View profile
  45. David Kelly 2000-2003 Director View profile
  46. Norman Harper Ellison 2000-2002 Director View profile
  47. Ian Andrew Muir 1999-2003 Director View profile
  48. Peter Kurt Bachmann 1998-2000 Director View profile
  49. Paul Hamilton Dudson 1992-2000 Director View profile
  50. Keijzer, Pieter, Drs 1992-1999 Director View profile
  51. Ian George Maitland 1992 Director View profile
  52. Robert Anthony Dundas 1994 Director View profile
  53. John Mcfarlane Campbell 1992 Director View profile
  54. Shital Mehta 2020-2024 Secretary View profile
  55. Oliver James Martin 2020-2020 Secretary View profile
  56. Jessica Haynes 2018-2020 Secretary View profile
  57. Janaki Biharilal Patel 2017-2018 Secretary View profile
  58. Ann Elizabeth Griffiths 2012-2017 Secretary View profile
  59. Risecretaries Limited 1999-2012 Corporate-secretary View profile
  60. Alastair Frederick Ross 1995-1997 Secretary View profile
  61. Trevor Alan Smith 1994-2001 Secretary View profile
  62. Edward James Leslie Mallinder 1992-1994 Secretary View profile
  63. Ernest Niall Wingfield 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of tobacco products
Incorporated
13/02/1989
Registered office
London

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. British American Tobacco UK Limited is controlled by Weston Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Weston Investment Company Limited 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
  3. 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
  4. 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
  5. 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
  6. 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.

5 directors on the board

1.4y median 0.7y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Retail and trade 3Manufacturing 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02346565
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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