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Company

British American Tobacco (1998) Limited

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

Network

The large node is British American Tobacco (1998) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Soraya Benchikh 2024-2025 Director View profile
  2. Hae in Kim 2019-2023 Director View profile
  3. Tadeu Luiz Marroco 2019-2024 Director View profile
  4. Jerome Bruce Abelman 2015-2025 Director View profile
  5. Alan Davy 2014-2021 Director View profile
  6. Giovanni Giordano 2011-2019 Director View profile
  7. John Patrick Daly 2011-2014 Director View profile
  8. Neil Robert Withington 2010-2015 Director View profile
  9. John Benedict Stevens 2008-2019 Director View profile
  10. Nicandro Durante 2008-2011 Director View profile
  11. Rudi Albert Jozef Ghislain Kindts 2006-2011 Director View profile
  12. Michael Charles Terrell Prideaux 2005-2012 Director View profile
  13. Antonio Monteiro De Castro 2004-2007 Director View profile
  14. Paul Ashley Rayner 2001-2008 Director View profile
  15. Paul Nicholas Adams 2001-2005 Director View profile
  16. William Patrick Ryan 1999-2001 Director View profile
  17. Keith Silvester Dunt 1998-2001 Director View profile
  18. Martin Faulkner Broughton 1998-2004 Director View profile
  19. Ulrich Georg Volker Herter 1998-2001 Director View profile
  20. Clare Alice Wilson 1997-1998 Director View profile
  21. Mark Zerdin 1997-1998 Director View profile
  22. Shital Mehta 2020-2026 Secretary View profile
  23. Jessica Haynes 2018-2020 Secretary View profile
  24. Janaki Biharilal Patel 2017-2018 Secretary View profile
  25. Nicola Snook 2006-2017 Secretary View profile
  26. Alan Fraser Porter 2002-2006 Secretary View profile
  27. Aileen Elizabeth Mcdonald 2001-2002 Secretary View profile
  28. Philip Michael Cook 1999-2000 Secretary View profile
  29. Peter Lampard Clarke 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1997

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. 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.

3 directors on the board

4.6y median 1.2y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 19Finance 7

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
03422701
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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