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Company · London

Batmark Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Batmark Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Jerome Bruce Abelman 2016-2025 Director View profile
  2. Andrew Maclachlan Gray 2014-2018 Director View profile
  3. Alan Jude King 2011-2015 Director View profile
  4. Nikolaus Mohr 2010-2012 Director View profile
  5. Jean-Marc Levy 2010-2014 Director View profile
  6. Nicola Snook 2006-2017 Director View profile
  7. Alan Fraser Porter 2002-2006 Director View profile
  8. Charl Erasmus Steyn 2002-2011 Director View profile
  9. Robert James Casey 2002-2019 Director View profile
  10. Christopher David Powell 2002-2004 Director View profile
  11. Aileen Elizabeth Mcdonald 2001-2002 Director View profile
  12. Mark Anthony Oliver 2001-2002 Director View profile
  13. Neil Robert Withington 2000-2015 Director View profile
  14. Philip Michael Cook 1997-2000 Director View profile
  15. Michael Lee Hendershot 1997-2002 Director View profile
  16. Peter Lampard Clarke 1997-1997 Director View profile
  17. Donald Neil Fred Salter 1997-2002 Director View profile
  18. Stuart Philip Chalfen 1997-2000 Director View profile
  19. Paul Michael Bingham 1997-2000 Director View profile
  20. David John Etchells 1997-2000 Director View profile
  21. Keith Silvester Dunt 1996-1997 Director View profile
  22. David George Stevens 1996-1997 Director View profile
  23. Peter Charles Godby 1994-1997 Director View profile
  24. Ulrich Georg Volker Herter 1994-1997 Director View profile
  25. Christopher Worlock 2022-2024 Secretary View profile
  26. Peter Mccormack 2020-2021 Secretary View profile
  27. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  28. Oliver James Martin 2017-2018 Secretary View profile
  29. Ann Elizabeth Griffiths 2012-2017 Secretary View profile
  30. Richard Cordeschi 2008-2012 Secretary View profile
  31. Murray Gilliland Charles Anderson 1997-2008 Secretary View profile
  32. Richard Vaughan Cooper 1994-1997 Secretary View profile
  33. Dr David Wilson 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/09/1994
Registered office
London

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. Batmark Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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.

5 directors on the board

7.9y median 7.8y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
02967280
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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