Batmark Limited
Company 02967280 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.
5 directors on the board
- Caroline Ferland Director · appointed 2023
- Paul Mccrory Director · appointed 2012
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Kingsley Wheaton Director · appointed 2019
7.9y median 7.8y
average tenure
13.9y
longest tenure
Directors past 6 years
- Paul Mccrory Director · appointed 2012
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Kingsley Wheaton Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Caroline Ferland Director · appointed 2023
- Paul Mccrory Director · appointed 2012
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Kingsley Wheaton Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Jerome Bruce Abelman Director · appointed 2016 · 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 59Business services 20Finance 8Manufacturing 3Retail 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
- Myddleton Investment Company Limited 3 shared directors
- Rothmans International Enterprises Limited 3 shared directors
- British American Tobacco (Brands) Limited 3 shared directors
- The Raleigh Investment Company Limited 3 shared directors
- Tobacco Manufacturers(India)Limited 3 shared directors
- Abbey Investment Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02967280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1994 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Benson & Hedges (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British American Tobacco (Brands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brown & Williamson Tobacco Corporation (Export) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moorgate Tobacco CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - World Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ardath Tobacco Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Senior Service (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Peter Jackson (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Bats Limited Corporate-secretary · appointed 2024
- Caroline Ferland Director · appointed 2023
- Kingsley Wheaton Director · appointed 2019
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Paul Mccrory Director · appointed 2012
Show 33 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Oliver James Martin Secretary · appointed 2017 · resigned 2018
- Jerome Bruce Abelman Director · appointed 2016 · resigned 2025
- Andrew Maclachlan Gray Director · appointed 2014 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2017
- Alan Jude King Director · appointed 2011 · resigned 2015
- Nikolaus Mohr Director · appointed 2010 · resigned 2012
- Jean-Marc Levy Director · appointed 2010 · resigned 2014
- Richard Cordeschi Secretary · appointed 2008 · resigned 2012
- Nicola Snook Director · appointed 2006 · resigned 2017
- Alan Fraser Porter Director · appointed 2002 · resigned 2006
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2011
- Robert James Casey Director · appointed 2002 · resigned 2019
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Aileen Elizabeth Mcdonald Director · appointed 2001 · resigned 2002
- Mark Anthony Oliver Director · appointed 2001 · resigned 2002
- Neil Robert Withington Director · appointed 2000 · resigned 2015
- Philip Michael Cook Director · appointed 1997 · resigned 2000
- Michael Lee Hendershot Director · appointed 1997 · resigned 2002
- Peter Lampard Clarke Director · appointed 1997 · resigned 1997
- Donald Neil Fred Salter Director · appointed 1997 · resigned 2002
- Murray Gilliland Charles Anderson Secretary · appointed 1997 · resigned 2008
- Stuart Philip Chalfen Director · appointed 1997 · resigned 2000
- Paul Michael Bingham Director · appointed 1997 · resigned 2000
- David John Etchells Director · appointed 1997 · resigned 2000
- Keith Silvester Dunt Director · appointed 1996 · resigned 1997
- David George Stevens Director · appointed 1996 · resigned 1997
- Richard Vaughan Cooper Secretary · appointed 1994 · resigned 1997
- Peter Charles Godby Director · appointed 1994 · resigned 1997
- Wilson, David, Dr Secretary · appointed 1994 · resigned 1994
- Ulrich Georg Volker Herter Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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