Company
British American Tobacco P.L.C.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Matthew James WrightDirector · since 2025
- Uta Kemmerich-KeilDirector · since 2025
- Serpil TimurayDirector · since 2023
- Veronique LauryDirector · since 2022
- Krishnan AnandDirector · since 2022
- James Darrell ThomasDirector · since 2020
- Karen Jane GuerraDirector · since 2020
- Tadeu Luiz MarrocoDirector · since 2019
- Luc JobinDirector · since 2017
- Caroline FerlandSecretary · since 2023
Previous officers 49
- Soraya Benchikh 2024-2025 View profile
- Murray S. Kessler 2023-2025 View profile
- Jeremy Stephen Gary Fowden 2019-2021 View profile
- Jack Marie Henry David Bowles 2019-2023 View profile
- Holly Keller Koeppel 2017-2026 View profile
- Nowell, III, Lionel Lewis 2017-2018 View profile
- Dr Marion Helmes 2016-2022 View profile
- Dr Pedro Sampaio Malan 2015-2018 View profile
- Susan Jane Mair 2015-2024 View profile
- Evriviades Dimitri George Panayotopoulos 2015-2024 View profile
- Savio Kwan 2014-2023 View profile
- Dr Richard Tubb 2013-2016 View profile
- Godbehere, Ann Frances, M 2011-2018 View profile
- John Patrick Daly 2010-2014 View profile
- Kieran Charles Poynter 2010-2020 View profile
- Richard George William Burrows 2009-2021 View profile
- Gerard Martin Murphy 2009-2017 View profile
- John Benedict Stevens 2008-2019 View profile
- Nicandro Durante 2008-2019 View profile
- Karen Maria Alida De Segundo 2007-2016 View profile
- Christine Jacqueline Michelle Morin-Postel 2007-2016 View profile
- Anthony Ruys 2006-2014 View profile
- Sir Nicholas Scheele 2005-2013 View profile
- Robert Earl Lerwill 2005-2013 View profile
- Pieter Eduard Beyers 2004-2007 View profile
- Dr Ana Maria Llopis 2003-2011 View profile
- Antonio Monteiro De Castro 2002-2007 View profile
- Paul Ashley Rayner 2002-2008 View profile
- Matthys Hendrik Visser 2001-2009 View profile
- Paul Nicholas Adams 2001-2011 View profile
- Johann Peter Rupert 1999-2003 View profile
- Jan Petrus Du Plessis 1999-2009 View profile
- William Patrick Ryan 1999-2001 View profile
- Dr Harald Einsmann 1999-2004 View profile
- Kok Siew Wong 1998-2005 View profile
- William Arthur Owens 1998-2004 View profile
- Rupert Lascelles Pennant-Rea 1998-2007 View profile
- Kenneth Harry Clarke 1998-2008 View profile
- Keith Silvester Dunt 1998-2001 View profile
- Martin Faulkner Broughton 1998-2004 View profile
- Ulrich Georg Volker Herter 1998-2001 View profile
- Clare Alice Wilson 1997-1998 View profile
- Mark Zerdin 1997-1998 View profile
- Paul Mccrory 2017-2023 View profile
- Nicola Snook 2006-2017 View profile
- Alan Fraser Porter 2002-2006 View profile
- Aileen Elizabeth Mcdonald 2001-2002 View profile
- Philip Michael Cook 1999-2000 View profile
- Peter Lampard Clarke 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/1997
Group
No further corporate or individual controller is recorded above British American Tobacco P.L.C. on the PSC register - it appears to be the top of its group.
117 other companies in this group
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- 10 Motives Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Rothmans of Pall Mall Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- Batus Limited
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
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.
9 directors on the board
- Matthew James Wright Director · appointed 2025
- Karen Jane Guerra Director · appointed 2020
- Uta Kemmerich-Keil Director · appointed 2025
- James Darrell Thomas Director · appointed 2020
- Luc Jobin Director · appointed 2017
- Serpil Timuray Director · appointed 2023
- Veronique Laury Director · appointed 2022
- Tadeu Luiz Marroco Director · appointed 2019
- Krishnan Anand Director · appointed 2022
Directors past 6 years
- Karen Jane Guerra Director · appointed 2020
- Luc Jobin Director · appointed 2017
- Tadeu Luiz Marroco Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Karen Jane Guerra Director · appointed 2020
- James Darrell Thomas Director · appointed 2020
- Luc Jobin Director · appointed 2017
- Veronique Laury Director · appointed 2022
- Krishnan Anand Director · appointed 2022
Portfolio (4)
- Matthew James Wright Director · appointed 2025
- Uta Kemmerich-Keil Director · appointed 2025
- Serpil Timuray Director · appointed 2023
- Tadeu Luiz Marroco Director · appointed 2019
Left in the last 12 months
- Holly Keller Koeppel Director · appointed 2017 · resigned 2026
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.
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
- 03407696
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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