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Company

B.A.T Additional Retirement Benefit Scheme Trustee Limited

B.A.T Additional Retirement Benefit Scheme Trustee Limited is an active UK company (number 02913147), incorporated 1994, with 2 current directors, Geoffrey Alexander Mckenzie and Damon Lacey. 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 Additional Retirement Benefit Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Louisa Furniss 2023-2024 Director View profile
  2. Dzung Thi Ngoc Bale 2018-2023 Director View profile
  3. Maria Teresa Crellin 2015-2018 Director View profile
  4. James Ashley Dyson Stephens 2009-2014 Director View profile
  5. Richard Cordeschi 2009-2012 Director View profile
  6. David Cameron Potter 2009-2023 Director View profile
  7. Anne Christine Girling 2009-2017 Director View profile
  8. Ridirectors Limited 2005-2005 Corporate-director View profile
  9. David Andrew Swann 2004-2009 Director View profile
  10. Adrian Jeremy Simon Black 2004-2008 Director View profile
  11. Paul Anthony Stephen Mitchell 2004-2009 Director View profile
  12. David George Stevens 2000-2004 Director View profile
  13. Alfred Michael Thomas English 1999-2004 Director View profile
  14. Anthony Cameron Johnston 1998-2000 Director View profile
  15. Jane Howard 1998-2004 Director View profile
  16. Colin Robert Gordon 1997-1997 Director View profile
  17. Paul Michael Bingham 1997-1997 Director View profile
  18. Lois Previati 1996-1998 Director View profile
  19. David Vincent John 1994-1996 Director View profile
  20. Peter Lampard Clarke 1994-1999 Director View profile
  21. John Anthony Jolliffe 1994-2004 Director View profile
  22. David William Price 1994-2004 Director View profile
  23. Anthony Francis Hooper 1994-2004 Director View profile
  24. David Philip Allvey 1994-1998 Director View profile
  25. Michael John Boyd Webster 1994-1994 Director View profile
  26. John Keith Oldale 1994-1994 Director View profile
  27. Christopher Worlock 2022-2024 Secretary View profile
  28. Shital Mehta 2022-2022 Secretary View profile
  29. James Hitchmough 2018-2019 Secretary View profile
  30. Oliver James Martin 2017-2018 Secretary View profile
  31. Sophie Louise Edmonds Kerr 2014-2017 Secretary View profile
  32. Sallie Ellis 2013-2014 Secretary View profile
  33. Geoffrey Charles William Cunnington 2002-2009 Secretary View profile
  34. Aileen Elizabeth Mcdonald 2001-2002 Secretary View profile
  35. Philip Michael Cook 1998-2000 Secretary View profile
  36. James Oliver Berman 1997-1998 Secretary View profile
  37. Murray Gilliland Charles Anderson 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1994

Ownership

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.

Group

  1. B.A.T Additional Retirement Benefit Scheme Trustee 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.

2 directors on the board

2.6y median 2.6y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Professional 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.

Sources

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

Record details
Company number
02913147
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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