British American Tobacco (Brands) Limited
Company 03550341 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.
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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.
3 directors on the board
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Kingsley Wheaton Director · appointed 2018
7.7y median 7.8y
average tenure
7.9y
longest tenure
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Kingsley Wheaton Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Kingsley Wheaton Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 44Business services 20Finance 5Manufacturing 3Retail and trade 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Batmark Limited 3 shared directors
- Ardath Tobacco Company Limited 2 shared directors
- Peter Jackson (Overseas) Limited 2 shared directors
- Senior Service (Overseas) Limited 2 shared directors
- Benson & Hedges (Overseas) Limited 2 shared directors
- Carreras Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03550341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1998 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Batmark Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Courtleigh of London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The London Tobacco Company Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Dunhill Tobacco of London Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - American Cigarette Company (Overseas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rothmans of Pall Mall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amalgamated Tobacco Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carreras Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Sinclair Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Bats Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-03
Officers (33)
- Bats Limited Corporate-secretary · appointed 2024
- Kingsley Wheaton Director · appointed 2018
- David Patrick Ian Booth Director · appointed 2018
- Roger Anthony Carr Evans Director · appointed 2018
- Ridirectors Limited Corporate-director · appointed 2010
Show 28 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2020
- Gary Tarrant Director · appointed 2017 · resigned 2018
- Oliver James Martin Secretary · appointed 2017 · resigned 2018
- Sophie Louise Edmonds Kerr Secretary · appointed 2014 · resigned 2017
- Andrew Maclachlan Gray Director · appointed 2014 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2012 · resigned 2014
- Paul Mccrory Director · appointed 2012 · resigned 2021
- Jean-Marc Levy Director · appointed 2011 · resigned 2014
- Alan Jude King Director · appointed 2011 · resigned 2015
- Nikolaus Mohr Director · appointed 2010 · resigned 2012
- Bridget Mary Creegan Secretary · appointed 2008 · resigned 2012
- Nicola Snook Director · appointed 2006 · resigned 2017
- Alan Fraser Porter Director · appointed 2002 · resigned 2006
- Charl Erasmus Steyn Director · appointed 2002 · resigned 2011
- Robert James Casey Director · appointed 2002 · resigned 2010
- Christopher David Powell Director · appointed 2002 · resigned 2004
- Aileen Elizabeth Mcdonald Director · appointed 2001 · resigned 2002
- Mark Anthony Oliver Director · appointed 2001 · resigned 2002
- Michael Lee Hendershot Director · appointed 1998 · resigned 2002
- Combined Nominees Limited Corporate-director · appointed 1998 · resigned 1998
- Philip Michael Cook Director · appointed 1998 · resigned 2000
- Combined Secretarial Services Limited Corporate-secretary · appointed 1998 · resigned 1998
- Donald Neil Fred Salter Director · appointed 1998 · resigned 2002
- Murray Gilliland Charles Anderson Secretary · appointed 1998 · resigned 2008
- Paul Michael Bingham Director · appointed 1998 · resigned 2000
- David John Etchells Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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