B.A.T Cambodia (Investments) Limited
Company 03094833 Active
Connected board network
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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
7.7y median 7.7y
average tenure
11.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 49Business services 14Finance 5Retail and trade 4Manufacturing 3
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- Brown & Williamson Tobacco Corporation (Export) Limited 2 shared directors
- B.A.T Vietnam Limited 2 shared directors
- Allen & Ginter (UK) Limited 2 shared directors
- British American Tobacco (Philippines) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03094833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1995 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- British American Tobacco (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
- David Patrick Ian Booth Director · appointed 2015
Show 40 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Gregory Aris Director · appointed 2020 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jessica Haynes Secretary · appointed 2018 · resigned 2020
- Carola Wiegand Director · appointed 2015 · resigned 2022
- Geoffrey Charles William Cunnington Director · appointed 2013 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Sallie Ellis Secretary · appointed 2012 · resigned 2013
- Charl Erasmus Steyn Director · appointed 2011 · resigned 2015
- Richard Cordeschi Director · appointed 2009 · resigned 2013
- John Benedict Stevens Director · appointed 2008 · resigned 2011
- John Patrick Daly Director · appointed 2005 · resigned 2014
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2007
- Anthony Jones Director · appointed 2002 · resigned 2005
- David Cameron Potter Director · appointed 2002 · resigned 2008
- Kenneth John Hardman Director · appointed 2002 · resigned 2014
- Paul Ashley Rayner Director · appointed 2002 · resigned 2008
- Robert James Casey Director · appointed 2002 · resigned 2011
- David Andrew Swann Director · appointed 2002 · resigned 2008
- Tessa Rae Raeburn Director · appointed 2001 · resigned 2002
- Neil Robert Withington Director · appointed 2000 · resigned 2011
- 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
- Keith Silvester Dunt Director · appointed 1996 · resigned 2001
- Andrew Alexander Napier Director · appointed 1996 · resigned 1997
- Jimmi Rembiszewski Director · appointed 1996 · resigned 2002
- Peter Lampard Clarke Secretary · appointed 1996 · resigned 1997
- Anthony Cameron Johnston Director · appointed 1996 · resigned 2002
- David George Stevens Director · appointed 1996 · resigned 2000
- Earl Eugene Kohnhorst Director · appointed 1996 · resigned 1999
- Paul Nicholas Adams Director · appointed 1996 · resigned 2004
- Ulrich Georg Volker Herter Director · appointed 1996 · resigned 2001
- Nigel Timothy Gourlay Director · appointed 1995 · resigned 1996
- Philip Michael Cook Secretary · appointed 1995 · resigned 1999
- Wilson, David, Dr Director · appointed 1995 · resigned 1996
- Anthony Robert Holliman Secretary · appointed 1995 · resigned 1996
- Guilherme Cesar Da Costa Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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