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B.A.T Uzbekistan (Investments) Limited

B.A.T Uzbekistan (Investments) Limited is an active UK company (number 02906405), incorporated 1994, with 4 current directors including John Fry and Ridirectors Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is B.A.T Uzbekistan (Investments) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Gregory Aris 2020-2022 Director View profile
  2. Steven Glyn Dale 2014-2015 Director View profile
  3. Charl Erasmus Steyn 2010-2015 Director View profile
  4. John Benedict Stevens 2008-2010 Director View profile
  5. Antonio Monteiro De Castro 2004-2007 Director View profile
  6. Georg Caesar Domizlaff 2002-2003 Director View profile
  7. Kenneth John Hardman 2002-2014 Director View profile
  8. Paul Ashley Rayner 2002-2008 Director View profile
  9. Robert James Casey 2002-2019 Director View profile
  10. David Andrew Swann 2002-2008 Director View profile
  11. David Cameron Potter 2002-2008 Director View profile
  12. Tessa Rae Raeburn 2001-2002 Director View profile
  13. Neil Robert Withington 2000-2010 Director View profile
  14. Michael Charles Terrell Prideaux 1999-2002 Director View profile
  15. John Nolan Jewell 1999-2002 Director View profile
  16. Stuart Philip Chalfen 1999-2000 Director View profile
  17. Charles Richard Green 1999-2002 Director View profile
  18. David George Stevens 1997-2000 Director View profile
  19. Earl Eugene Kohnhorst 1997-1999 Director View profile
  20. Ulrich Georg Volker Herter 1997-2001 Director View profile
  21. Donald Stuart Watterton 1994-1995 Director View profile
  22. Keith Silvester Dunt 1994-2001 Director View profile
  23. Barry David Bramley 1994-1996 Director View profile
  24. Jimmi Rembiszewski 1994-2002 Director View profile
  25. Anthony Cameron Johnston 1994-1999 Director View profile
  26. Norman Davis 1994-1996 Director View profile
  27. Paul Nicholas Adams 1994-2004 Director View profile
  28. Richard Henry Pilbeam 1994-1996 Director View profile
  29. Nicholas George Brookes 1994-1994 Director View profile
  30. Frederick Neil Bruce-Miller 1994-1994 Director View profile
  31. Dr David Wilson 1994-1994 Director View profile
  32. Anne Johnson 1994-1994 Director View profile
  33. Christopher Worlock 2022-2024 Secretary View profile
  34. Peter Mccormack 2020-2021 Secretary View profile
  35. Jonathan Michael Guttridge 2019-2020 Secretary View profile
  36. Oliver James Martin 2017-2019 Secretary View profile
  37. Sophie Louise Edmonds Kerr 2014-2017 Secretary View profile
  38. Ann Elizabeth Griffiths 2012-2014 Secretary View profile
  39. Bridget Mary Creegan 2009-2012 Secretary View profile
  40. Murray Gilliland Charles Anderson 1999-2008 Secretary View profile
  41. Philip Michael Cook 1997-1999 Secretary View profile
  42. Peter Lampard Clarke 1994-1997 Secretary View profile
  43. Derek Richard Woodward 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1994

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. B.A.T Uzbekistan (Investments) 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

9.9y median 11.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 54Business services 17Finance 10Manufacturing 6Retail 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.

Sources

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

Record details
Company number
02906405
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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