British American Tobacco UK Limited
Company 02346565 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Diana Hernandez Gonzalez Director · appointed 2023
- Annabelle Charlotte Maddison Director · appointed 2026
- Robert Everett Ferris Director · appointed 2025
- Asli Ertonguc Director · appointed 2024
- Arif Tolga Kilic Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Diana Hernandez Gonzalez Director · appointed 2023
- Asli Ertonguc Director · appointed 2024
Portfolio (3)
- Annabelle Charlotte Maddison Director · appointed 2026
- Robert Everett Ferris Director · appointed 2025
- Arif Tolga Kilic Director · appointed 2026
Left in the last 12 months
- Denisa Ghergu Director · appointed 2024 · resigned 2025
- Eliana Selva Lopez Correa Director · appointed 2025 · resigned 2026
- Susanna De Iesu Director · appointed 2023 · resigned 2026
- Edward Hawthorne Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nicoventures Retail (UK) Limited 3 shared directors
- 10 Motives Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02346565 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1989 |
| Address | BUILDING 7, CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Weston Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (69)
- Arif Tolga Kilic Director · appointed 2026
- Annabelle Charlotte Maddison Director · appointed 2026
- Robert Everett Ferris Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Asli Ertonguc Director · appointed 2024
- Diana Hernandez Gonzalez Director · appointed 2023
Show 63 former officers
- Eliana Selva Lopez Correa Director · appointed 2025 · resigned 2026
- Denisa Ghergu Director · appointed 2024 · resigned 2025
- Susanna De Iesu Director · appointed 2023 · resigned 2026
- Zeliha Ceren Ozmen Eryavuz Director · appointed 2022 · resigned 2024
- Timothy James Bartle Director · appointed 2022 · resigned 2023
- Edward Hawthorne Director · appointed 2022 · resigned 2026
- Shital Mehta Secretary · appointed 2020 · resigned 2024
- Oliver James Martin Secretary · appointed 2020 · resigned 2020
- Simon Dudley Keith Shaw Ashton Director · appointed 2020 · resigned 2021
- David Stephen Waterfield Director · appointed 2020 · resigned 2024
- Nathan Michael Jones Director · appointed 2019 · resigned 2022
- Carl Fredrik Saman Svensson Director · appointed 2019 · resigned 2023
- Joana Garsvaite Director · appointed 2019 · resigned 2022
- Mairi Una Alice Morrison Director · appointed 2019 · resigned 2025
- Jessica Haynes Secretary · appointed 2018 · resigned 2020
- Nigel Graeme Hardy Director · appointed 2017 · resigned 2019
- Christopher Mathew John Barraclough Director · appointed 2017 · resigned 2019
- Dimitri Alexandros Tounis Director · appointed 2017 · resigned 2019
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Jean-Pierre Andre Cussac Director · appointed 2017 · resigned 2017
- William Richard Darvell Hill Director · appointed 2016 · resigned 2019
- Radu Stefanita Badescu Director · appointed 2015 · resigned 2017
- Christopher George Chesters Director · appointed 2015 · resigned 2017
- Ronald Johannes Odilia Wilhelmus Ridderbeekx Director · appointed 2015 · resigned 2016
- Martin Frank Silva Director · appointed 2013 · resigned 2015
- Mustafa Tunc Tezel Director · appointed 2013 · resigned 2015
- Emma Lucy Chignell Director · appointed 2013 · resigned 2014
- Faiza Bouzenoune Director · appointed 2012 · resigned 2013
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2017
- Philip John Morse Director · appointed 2012 · resigned 2017
- Rebecca Louise Bates Director · appointed 2011 · resigned 2013
- Helena Marie Ferry Director · appointed 2011 · resigned 2014
- Tobias Robert Charles Granwal Director · appointed 2011 · resigned 2012
- Michelle Miriam Healy Director · appointed 2009 · resigned 2011
- Ronan Barry Director · appointed 2008 · resigned 2011
- Roy Duncan Chambers Director · appointed 2008 · resigned 2011
- Ilona Luttmann Director · appointed 2007 · resigned 2008
- Hans Arsene Herman Maria Geeroms Director · appointed 2006 · resigned 2008
- David Patrick Ian Booth Director · appointed 2006 · resigned 2011
- Gemma Bridget Webb Director · appointed 2006 · resigned 2020
- Marianna Charalambous Ikonomou Director · appointed 2006 · resigned 2007
- Alastair James Young Director · appointed 2004 · resigned 2004
- Paul David Crompton Director · appointed 2004 · resigned 2005
- Robert John Wintsch Director · appointed 2004 · resigned 2006
- Juergen Pick Director · appointed 2004 · resigned 2006
- Susan Rae Hargan Gernert Director · appointed 2003 · resigned 2004
- Simon Charles Webb Director · appointed 2002 · resigned 2004
- Ralf Wittenberg Director · appointed 2000 · resigned 2003
- Peter Charles Davison Director · appointed 2000 · resigned 2003
- David Kelly Director · appointed 2000 · resigned 2003
- Norman Harper Ellison Director · appointed 2000 · resigned 2002
- Ian Andrew Muir Director · appointed 1999 · resigned 2003
- Risecretaries Limited Corporate-secretary · appointed 1999 · resigned 2012
- Peter Kurt Bachmann Director · appointed 1998 · resigned 2000
- Alastair Frederick Ross Secretary · appointed 1995 · resigned 1997
- Trevor Alan Smith Secretary · appointed 1994 · resigned 2001
- Edward James Leslie Mallinder Secretary · appointed 1992 · resigned 1994
- Paul Hamilton Dudson Director · appointed 1992 · resigned 2000
- Keijzer, Pieter, Drs Director · appointed 1992 · resigned 1999
- Ian George Maitland Director · resigned 1992
- Ernest Niall Wingfield Secretary · resigned 1993
- Robert Anthony Dundas Director · resigned 1994
- John Mcfarlane Campbell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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