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British American Tobacco UK Pension Fund Trustee Limited

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

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

Who leads it

Previous officers 57

  1. Anthony Michael Hardy Cohn 2016-2019 Director View profile
  2. James Ashley Dyson Stephens 2014-2019 Director View profile
  3. Peter John Stewart 2014-2020 Director View profile
  4. Sandra Reid 2013-2015 Director View profile
  5. Panagiotis Antonakakis 2011-2014 Director View profile
  6. Paul Rhodes 2010-2018 Director View profile
  7. Brian Christopher Barrow 2009-2021 Director View profile
  8. Peter John Bray 2009-2014 Director View profile
  9. Anne Christine Girling 2008-2014 Director View profile
  10. John Roger Sampson 2007-2012 Director View profile
  11. Paul Spencer 2007-2011 Director View profile
  12. Robert John Wintsch 2005-2010 Director View profile
  13. Neil Gordon Archer 2004-2010 Director View profile
  14. Paul Anthony Stephen Mitchell 2004-2009 Director View profile
  15. Geoffrey Baden Layland 2003-2005 Director View profile
  16. David Andrew Swann 2003-2010 Director View profile
  17. Christopher John Latta 2002-2004 Director View profile
  18. John Francis Bone 2002-2009 Director View profile
  19. Adrian Jeremy Simon Black 2002-2008 Director View profile
  20. Jonathan William Dunlop 2002-2003 Director View profile
  21. David George Stevens 2002-2004 Director View profile
  22. Graham Rodney Thomas 2002-2019 Director View profile
  23. Joan Hamilton 2001-2005 Director View profile
  24. Clive Ronald Mitcheison 2001-2004 Director View profile
  25. Ian Black 2001-2002 Director View profile
  26. Sir John Anthony Craven 2000-2006 Director View profile
  27. Robert Sloan 1996-1999 Director View profile
  28. Norman Harper Ellison 1996-2001 Director View profile
  29. Hans Christian Bischoff 1996-2002 Director View profile
  30. Michael John Peter Harnett 1996-2001 Director View profile
  31. Mark Anthony Oliver 1996-2002 Director View profile
  32. Alfred Michael Thomas English 1994-2004 Director View profile
  33. Brian John Partridge 1994-2000 Director View profile
  34. Hilary Ann Pettit 1991-1995 Director View profile
  35. Malcolm Pilmoor 1991-1995 Director View profile
  36. Kenneth Thomas Sayce 1991-1996 Director View profile
  37. Hon Michael Hugh Richards 1991-1993 Director View profile
  38. John Walter Webb 1991-1993 Director View profile
  39. Edwin Linton Brooks 1991-2007 Director View profile
  40. Walter Kemp 1991-2004 Director View profile
  41. Gaston Gamble 1991-1995 Director View profile
  42. James Edward Kinsey Pye 1991-1995 Director View profile
  43. Melvyn Martin White 1991-1995 Director View profile
  44. Brian Robert Holland 1991-1995 Director View profile
  45. Mark Ralph Cornwall-Jones 1991-2000 Director View profile
  46. Hackwood Service Company 1991-1991 Corporate-nominee-director View profile
  47. James Graham Hitchmough 2018-2019 Secretary View profile
  48. Janaki Biharilal Patel 2017-2018 Secretary View profile
  49. Bridget Mary Creegan 2013-2017 Secretary View profile
  50. Richard Cordeschi 2008-2013 Secretary View profile
  51. Geoffrey Charles William Cunnington 2002-2017 Secretary View profile
  52. Kim Elizabeth Garwood 1999-2002 Secretary View profile
  53. Mark Wiliam Adams 1999-1999 Secretary View profile
  54. Ann Elizabeth Griffiths 1997-2002 Secretary View profile
  55. Ernest Niall Wingfield 1995-1997 Secretary View profile
  56. John William Allen 1991-1998 Secretary View profile
  57. Dennis Alan Chatterway 1991-1991 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1991

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 Pension Fund Trustee Limited is controlled by Rothmans International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rothmans International Limited is controlled by Weston Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

6 directors on the board

11y median 9y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Sources

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

Record details
Company number
02608167
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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