British American Tobacco Investments (Central & Eastern Europe) Limited
Company 02898824 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.
3 directors on the board
- Anthony Michael Hardy Cohn Director · appointed 2014
- Kateryna Kuchalska Director · appointed 2025
- David Patrick Ian Booth Director · appointed 2014
8y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Anthony Michael Hardy Cohn Director · appointed 2014
- David Patrick Ian Booth Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Kateryna Kuchalska Director · appointed 2025
Portfolio (2)
- Anthony Michael Hardy Cohn Director · appointed 2014
- David Patrick Ian Booth Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Andrey Kornilov Director · appointed 2022 · resigned 2025
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 14Finance 6Manufacturing 5Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- Westanley Trading & Investment Company Limited 2 shared directors
- Powhattan Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- British-American Tobacco (Mauritius) P L C 2 shared directors
Deterministic, from public records.
Company details
| Number | 02898824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1994 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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 - British American Tobacco Exports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-07
Officers (39)
- Kateryna Kuchalska Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Anthony Michael Hardy Cohn Director · appointed 2014
- David Patrick Ian Booth Director · appointed 2014
Show 35 former officers
- Clara Davis Secretary · appointed 2023 · resigned 2024
- Andrey Kornilov Director · appointed 2022 · resigned 2025
- Shital Mehta Secretary · appointed 2020 · resigned 2023
- Pablo Andres Banki Director · appointed 2019 · resigned 2022
- Markus Christian Rickheit Director · appointed 2018 · resigned 2019
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Oliver James Martin Secretary · appointed 2017 · resigned 2018
- Steven Glyn Dale Director · appointed 2014 · resigned 2015
- Sophie Louise Edmonds Kerr Secretary · appointed 2013 · resigned 2017
- Sallie Ellis Secretary · appointed 2013 · resigned 2013
- Charl Erasmus Steyn Director · appointed 2010 · resigned 2015
- Richard Cordeschi Secretary · appointed 2009 · resigned 2013
- John Benedict Stevens Director · appointed 2008 · resigned 2010
- Georg Caesar Domizlaff Director · appointed 2003 · resigned 2003
- Kenneth John Hardman Director · appointed 2003 · resigned 2014
- Paul Ashley Rayner Director · appointed 2003 · resigned 2008
- David Andrew Swann Director · appointed 2003 · resigned 2008
- David Cameron Potter Director · appointed 2003 · resigned 2008
- Neil Robert Withington Director · appointed 2003 · resigned 2010
- Paul Nicholas Adams Director · appointed 2003 · resigned 2004
- Alan Fraser Porter Director · appointed 2002 · resigned 2003
- Robert James Casey Director · appointed 2002 · resigned 2019
- Christopher David Powell Director · appointed 2002 · resigned 2003
- Aileen Elizabeth Mcdonald Director · appointed 2001 · resigned 2002
- Mark Anthony Oliver Director · appointed 2001 · resigned 2002
- Philip Michael Cook Director · appointed 1997 · resigned 2000
- Michael Lee Hendershot Director · appointed 1997 · resigned 2002
- Donald Neil Fred Salter Director · appointed 1997 · resigned 2002
- Paul Michael Bingham Director · appointed 1997 · resigned 2000
- David John Etchells Director · appointed 1997 · resigned 2000
- David Ernest Salt Director · appointed 1994 · resigned 1997
- John Stanley Mossman Director · appointed 1994 · resigned 1997
- Richard Vaughan Cooper Director · appointed 1994 · resigned 1997
- Peter Lampard Clarke Director · appointed 1994 · resigned 1997
- Murray Gilliland Charles Anderson Secretary · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record