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Company

British American Tobacco (South America) Limited

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

Network

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

Who leads it

Previous officers 35

  1. Ekaterina Strong 2023-2025 Director View profile
  2. Anthony Michael Hardy Cohn 2020-2023 Director View profile
  3. Gregory Aris 2020-2022 Director View profile
  4. Noelle Colfer 2017-2020 Director View profile
  5. Robert Fergus Heaton 2015-2020 Director View profile
  6. Steven Glyn Dale 2010-2015 Director View profile
  7. Nicandro Durante 2008-2010 Director View profile
  8. Nicola Snook 2006-2017 Director View profile
  9. Alan Fraser Porter 2002-2006 Director View profile
  10. Charl Erasmus Steyn 2002-2015 Director View profile
  11. Robert James Casey 2002-2010 Director View profile
  12. Christopher David Powell 2002-2004 Director View profile
  13. Aileen Elizabeth Mcdonald 2001-2002 Director View profile
  14. Mark Anthony Oliver 2001-2002 Director View profile
  15. Michael Lee Hendershot 1999-2002 Director View profile
  16. Donald Neil Fred Salter 1999-2002 Director View profile
  17. John Youngson Moffat 1998-2000 Director View profile
  18. Philip Michael Cook 1997-2000 Director View profile
  19. David Alexander Forth 1997-1998 Director View profile
  20. Antonio Monteiro De Castro 1997-2007 Director View profile
  21. Keith Silvester Dunt 1995-1997 Director View profile
  22. Claudio Figueiredo De Franca Correia 1995-1995 Director View profile
  23. David John Etchells 1995-2000 Director View profile
  24. Richard Vaughan Cooper 1992-1995 Director View profile
  25. Peter Lampard Clarke 1992-1997 Director View profile
  26. David Ernest Salt 1995 Director View profile
  27. John Stanley Mossman 1995 Director View profile
  28. Christopher Worlock 2022-2024 Secretary View profile
  29. Peter Mccormack 2020-2021 Secretary View profile
  30. Jessica Haynes 2018-2020 Secretary View profile
  31. Oliver James Martin 2017-2018 Secretary View profile
  32. Sophie Louise Edmonds Kerr 2013-2017 Secretary View profile
  33. Ann Elizabeth Griffiths 2012-2013 Secretary View profile
  34. Bridget Mary Creegan 2009-2012 Secretary View profile
  35. Murray Gilliland Charles Anderson 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1990

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 (South America) Limited is controlled by British American Tobacco (Investments) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British American Tobacco (Investments) Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

4.9y median 2.7y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Professional services 56Business services 19Finance 9Manufacturing 5Dormant 1Retail and trade 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.

Sources

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

Record details
Company number
02495427
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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