British American Tobacco UK Pension Fund Trustee Limited
Company 02608167 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.
Sign in, freeBoard 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.
6
directors on the board
11y median 9y
average tenure
22.4y
longest tenure
4
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
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.
Finance 1Health and social care 1Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Willowstump Limited 1 shared director
- Wrobel Investments LTD 1 shared director
- Rnli DB Pension Trustee Limited 1 shared director
- Cameratina LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02608167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1991 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Rothmans International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Steven Glyn Dale Director · appointed 2021
- Simon Drummond Dudley Director · appointed 2020
- Maria Teresa Crellin Director · appointed 2020
- Alexander Graeme Munro Director · appointed 2014
- Michael Aleksander Wrobel Director · appointed 2011
- David Cameron Potter Director · appointed 2004
Show 57 former officers
- James Graham Hitchmough Secretary · appointed 2018 · resigned 2019
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Anthony Michael Hardy Cohn Director · appointed 2016 · resigned 2019
- James Ashley Dyson Stephens Director · appointed 2014 · resigned 2019
- Peter John Stewart Director · appointed 2014 · resigned 2020
- Bridget Mary Creegan Secretary · appointed 2013 · resigned 2017
- Sandra Reid Director · appointed 2013 · resigned 2015
- Panagiotis Antonakakis Director · appointed 2011 · resigned 2014
- Paul Rhodes Director · appointed 2010 · resigned 2018
- Brian Christopher Barrow Director · appointed 2009 · resigned 2021
- Peter John Bray Director · appointed 2009 · resigned 2014
- Richard Cordeschi Secretary · appointed 2008 · resigned 2013
- Anne Christine Girling Director · appointed 2008 · resigned 2014
- John Roger Sampson Director · appointed 2007 · resigned 2012
- Paul Spencer Director · appointed 2007 · resigned 2011
- Robert John Wintsch Director · appointed 2005 · resigned 2010
- Neil Gordon Archer Director · appointed 2004 · resigned 2010
- Paul Anthony Stephen Mitchell Director · appointed 2004 · resigned 2009
- Geoffrey Baden Layland Director · appointed 2003 · resigned 2005
- David Andrew Swann Director · appointed 2003 · resigned 2010
- Christopher John Latta Director · appointed 2002 · resigned 2004
- John Francis Bone Director · appointed 2002 · resigned 2009
- Geoffrey Charles William Cunnington Secretary · appointed 2002 · resigned 2017
- Adrian Jeremy Simon Black Director · appointed 2002 · resigned 2008
- Jonathan William Dunlop Director · appointed 2002 · resigned 2003
- David George Stevens Director · appointed 2002 · resigned 2004
- Graham Rodney Thomas Director · appointed 2002 · resigned 2019
- Joan Hamilton Director · appointed 2001 · resigned 2005
- Clive Ronald Mitcheison Director · appointed 2001 · resigned 2004
- Ian Black Director · appointed 2001 · resigned 2002
- Craven, John Anthony, Sir Director · appointed 2000 · resigned 2006
- Kim Elizabeth Garwood Secretary · appointed 1999 · resigned 2002
- Mark Wiliam Adams Secretary · appointed 1999 · resigned 1999
- Ann Elizabeth Griffiths Secretary · appointed 1997 · resigned 2002
- Robert Sloan Director · appointed 1996 · resigned 1999
- Norman Harper Ellison Director · appointed 1996 · resigned 2001
- Hans Christian Bischoff Director · appointed 1996 · resigned 2002
- Michael John Peter Harnett Director · appointed 1996 · resigned 2001
- Mark Anthony Oliver Director · appointed 1996 · resigned 2002
- Ernest Niall Wingfield Secretary · appointed 1995 · resigned 1997
- Alfred Michael Thomas English Director · appointed 1994 · resigned 2004
- Brian John Partridge Director · appointed 1994 · resigned 2000
- Hilary Ann Pettit Director · appointed 1991 · resigned 1995
- Malcolm Pilmoor Director · appointed 1991 · resigned 1995
- Kenneth Thomas Sayce Director · appointed 1991 · resigned 1996
- Richards, Michael Hugh, the Hon Director · appointed 1991 · resigned 1993
- John Walter Webb Director · appointed 1991 · resigned 1993
- Edwin Linton Brooks Director · appointed 1991 · resigned 2007
- Walter Kemp Director · appointed 1991 · resigned 2004
- Gaston Gamble Director · appointed 1991 · resigned 1995
- James Edward Kinsey Pye Director · appointed 1991 · resigned 1995
- Melvyn Martin White Director · appointed 1991 · resigned 1995
- Brian Robert Holland Director · appointed 1991 · resigned 1995
- John William Allen Secretary · appointed 1991 · resigned 1998
- Mark Ralph Cornwall-Jones Director · appointed 1991 · resigned 2000
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1991
- Dennis Alan Chatterway Nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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