B.A.T Uzbekistan (Investments) Limited
Company 02906405 Active
Connected board network
The connection graph needs a free account.
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
- John Fry Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2014
9.7y 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
Portfolio (3)
- Anthony Michael Hardy Cohn Director · appointed 2014
- John Fry Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 58Business services 17Finance 10Manufacturing 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
- Weston Investment Company Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02906405 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1994 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- British American Tobacco (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (48)
- Bats Limited Corporate-secretary · appointed 2024
- John Fry Director · appointed 2020
- Ridirectors Limited Corporate-director · appointed 2020
- Anthony Michael Hardy Cohn Director · appointed 2014
- David Patrick Ian Booth Director · appointed 2014
Show 43 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Gregory Aris Director · appointed 2020 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Oliver James Martin Secretary · appointed 2017 · resigned 2019
- Steven Glyn Dale Director · appointed 2014 · resigned 2015
- Sophie Louise Edmonds Kerr Secretary · appointed 2014 · resigned 2017
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2014
- Charl Erasmus Steyn Director · appointed 2010 · resigned 2015
- Bridget Mary Creegan Secretary · appointed 2009 · resigned 2012
- John Benedict Stevens Director · appointed 2008 · resigned 2010
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2007
- Georg Caesar Domizlaff Director · appointed 2002 · resigned 2003
- Kenneth John Hardman Director · appointed 2002 · resigned 2014
- Paul Ashley Rayner Director · appointed 2002 · resigned 2008
- Robert James Casey Director · appointed 2002 · resigned 2019
- David Andrew Swann Director · appointed 2002 · resigned 2008
- David Cameron Potter Director · appointed 2002 · resigned 2008
- Tessa Rae Raeburn Director · appointed 2001 · resigned 2002
- Neil Robert Withington Director · appointed 2000 · resigned 2010
- Murray Gilliland Charles Anderson Secretary · appointed 1999 · resigned 2008
- Michael Charles Terrell Prideaux Director · appointed 1999 · resigned 2002
- John Nolan Jewell Director · appointed 1999 · resigned 2002
- Stuart Philip Chalfen Director · appointed 1999 · resigned 2000
- Charles Richard Green Director · appointed 1999 · resigned 2002
- Philip Michael Cook Secretary · appointed 1997 · resigned 1999
- David George Stevens Director · appointed 1997 · resigned 2000
- Earl Eugene Kohnhorst Director · appointed 1997 · resigned 1999
- Ulrich Georg Volker Herter Director · appointed 1997 · resigned 2001
- Donald Stuart Watterton Director · appointed 1994 · resigned 1995
- Keith Silvester Dunt Director · appointed 1994 · resigned 2001
- Barry David Bramley Director · appointed 1994 · resigned 1996
- Jimmi Rembiszewski Director · appointed 1994 · resigned 2002
- Peter Lampard Clarke Secretary · appointed 1994 · resigned 1997
- Anthony Cameron Johnston Director · appointed 1994 · resigned 1999
- Norman Davis Director · appointed 1994 · resigned 1996
- Paul Nicholas Adams Director · appointed 1994 · resigned 2004
- Richard Henry Pilbeam Director · appointed 1994 · resigned 1996
- Nicholas George Brookes Director · appointed 1994 · resigned 1994
- Frederick Neil Bruce-Miller Director · appointed 1994 · resigned 1994
- Derek Richard Woodward Secretary · appointed 1994 · resigned 1994
- Wilson, David, Dr Director · appointed 1994 · resigned 1994
- Anne Johnson Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record