British American Tobacco P.L.C.
Company 03407696 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.
9
directors on the board
4.5y median 4.4y
average tenure
9y
longest tenure
2
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 3Business services 1Finance 1Other services 1
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.
- Thirty Club of London,Limited(the) 1 shared director
- British-American Tobacco (Holdings) Limited 1 shared director
- Cripps Leadership Advisors Limited 1 shared director
- 26 Beaufort Gardens Management Limited 1 shared director
- Berry Bros. & Rudd Limited 1 shared director
- 4-6 Cliveden Place Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03407696 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/07/1997 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (59)
- Matthew James Wright Director · appointed 2025
- Uta Kemmerich-Keil Director · appointed 2025
- Serpil Timuray Director · appointed 2023
- Caroline Ferland Secretary · appointed 2023
- Veronique Laury Director · appointed 2022
- Krishnan Anand Director · appointed 2022
- James Darrell Thomas Director · appointed 2020
- Karen Jane Guerra Director · appointed 2020
- Tadeu Luiz Marroco Director · appointed 2019
- Luc Jobin Director · appointed 2017
Show 49 former officers
- Soraya Benchikh Director · appointed 2024 · resigned 2025
- Murray S. Kessler Director · appointed 2023 · resigned 2025
- Jeremy Stephen Gary Fowden Director · appointed 2019 · resigned 2021
- Jack Marie Henry David Bowles Director · appointed 2019 · resigned 2023
- Holly Keller Koeppel Director · appointed 2017 · resigned 2026
- Nowell, III, Lionel Lewis Director · appointed 2017 · resigned 2018
- Paul Mccrory Secretary · appointed 2017 · resigned 2023
- Helmes, Marion, Dr Director · appointed 2016 · resigned 2022
- Malan, Pedro Sampaio, Dr Director · appointed 2015 · resigned 2018
- Susan Jane Mair Director · appointed 2015 · resigned 2024
- Evriviades Dimitri George Panayotopoulos Director · appointed 2015 · resigned 2024
- Savio Kwan Director · appointed 2014 · resigned 2023
- Tubb, Richard, Dr Director · appointed 2013 · resigned 2016
- Godbehere, Ann Frances, M Director · appointed 2011 · resigned 2018
- John Patrick Daly Director · appointed 2010 · resigned 2014
- Kieran Charles Poynter Director · appointed 2010 · resigned 2020
- Burrows, Richard George William, Mr. Director · appointed 2009 · resigned 2021
- Gerard Martin Murphy Director · appointed 2009 · resigned 2017
- John Benedict Stevens Director · appointed 2008 · resigned 2019
- Nicandro Durante Director · appointed 2008 · resigned 2019
- Karen Maria Alida De Segundo Director · appointed 2007 · resigned 2016
- Christine Jacqueline Michelle Morin-Postel Director · appointed 2007 · resigned 2016
- Nicola Snook Secretary · appointed 2006 · resigned 2017
- Anthony Ruys Director · appointed 2006 · resigned 2014
- Scheele, Nicholas, Sir Director · appointed 2005 · resigned 2013
- Robert Earl Lerwill Director · appointed 2005 · resigned 2013
- Pieter Eduard Beyers Director · appointed 2004 · resigned 2007
- Llopis, Ana Maria, Dr Director · appointed 2003 · resigned 2011
- Alan Fraser Porter Secretary · appointed 2002 · resigned 2006
- Antonio Monteiro De Castro Director · appointed 2002 · resigned 2007
- Paul Ashley Rayner Director · appointed 2002 · resigned 2008
- Matthys Hendrik Visser Director · appointed 2001 · resigned 2009
- Paul Nicholas Adams Director · appointed 2001 · resigned 2011
- Aileen Elizabeth Mcdonald Secretary · appointed 2001 · resigned 2002
- Johann Peter Rupert Director · appointed 1999 · resigned 2003
- Jan Petrus Du Plessis Director · appointed 1999 · resigned 2009
- William Patrick Ryan Director · appointed 1999 · resigned 2001
- Philip Michael Cook Secretary · appointed 1999 · resigned 2000
- Einsmann, Harald, Dr Director · appointed 1999 · resigned 2004
- Kok Siew Wong Director · appointed 1998 · resigned 2005
- William Arthur Owens Director · appointed 1998 · resigned 2004
- Rupert Lascelles Pennant-Rea Director · appointed 1998 · resigned 2007
- Kenneth Harry Clarke Director · appointed 1998 · resigned 2008
- Keith Silvester Dunt Director · appointed 1998 · resigned 2001
- Peter Lampard Clarke Secretary · appointed 1998 · resigned 1999
- Martin Faulkner Broughton Director · appointed 1998 · resigned 2004
- Ulrich Georg Volker Herter Director · appointed 1998 · resigned 2001
- Clare Alice Wilson Director · appointed 1997 · resigned 1998
- Mark Zerdin Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record