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Company · London

B.A.T Cambodia (Investments) Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 40

  1. Gregory Aris 2020-2022 Director View profile
  2. Carola Wiegand 2015-2022 Director View profile
  3. Geoffrey Charles William Cunnington 2013-2018 Director View profile
  4. Charl Erasmus Steyn 2011-2015 Director View profile
  5. Richard Cordeschi 2009-2013 Director View profile
  6. John Benedict Stevens 2008-2011 Director View profile
  7. John Patrick Daly 2005-2014 Director View profile
  8. Antonio Monteiro De Castro 2004-2007 Director View profile
  9. Anthony Jones 2002-2005 Director View profile
  10. David Cameron Potter 2002-2008 Director View profile
  11. Kenneth John Hardman 2002-2014 Director View profile
  12. Paul Ashley Rayner 2002-2008 Director View profile
  13. Robert James Casey 2002-2011 Director View profile
  14. David Andrew Swann 2002-2008 Director View profile
  15. Tessa Rae Raeburn 2001-2002 Director View profile
  16. Neil Robert Withington 2000-2011 Director View profile
  17. Michael Charles Terrell Prideaux 1999-2002 Director View profile
  18. John Nolan Jewell 1999-2002 Director View profile
  19. Stuart Philip Chalfen 1999-2000 Director View profile
  20. Charles Richard Green 1999-2002 Director View profile
  21. Keith Silvester Dunt 1996-2001 Director View profile
  22. Andrew Alexander Napier 1996-1997 Director View profile
  23. Jimmi Rembiszewski 1996-2002 Director View profile
  24. Anthony Cameron Johnston 1996-2002 Director View profile
  25. David George Stevens 1996-2000 Director View profile
  26. Earl Eugene Kohnhorst 1996-1999 Director View profile
  27. Paul Nicholas Adams 1996-2004 Director View profile
  28. Ulrich Georg Volker Herter 1996-2001 Director View profile
  29. Nigel Timothy Gourlay 1995-1996 Director View profile
  30. Dr David Wilson 1995-1996 Director View profile
  31. Guilherme Cesar Da Costa 1995-1996 Director View profile
  32. Christopher Worlock 2022-2024 Secretary View profile
  33. Peter Mccormack 2020-2021 Secretary View profile
  34. Jessica Haynes 2018-2020 Secretary View profile
  35. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  36. Sallie Ellis 2012-2013 Secretary View profile
  37. Murray Gilliland Charles Anderson 1999-2008 Secretary View profile
  38. Peter Lampard Clarke 1996-1997 Secretary View profile
  39. Philip Michael Cook 1995-1999 Secretary View profile
  40. Anthony Robert Holliman 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/08/1995
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. B.A.T Cambodia (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.

2 directors on the board

7.7y median 7.7y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03094833
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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