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Company

British American Tobacco (Brands) Limited

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

Network

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

Who leads it

Previous officers 28

  1. Gary Tarrant 2017-2018 Director View profile
  2. Andrew Maclachlan Gray 2014-2018 Director View profile
  3. Paul Mccrory 2012-2021 Director View profile
  4. Jean-Marc Levy 2011-2014 Director View profile
  5. Alan Jude King 2011-2015 Director View profile
  6. Nikolaus Mohr 2010-2012 Director View profile
  7. Nicola Snook 2006-2017 Director View profile
  8. Alan Fraser Porter 2002-2006 Director View profile
  9. Charl Erasmus Steyn 2002-2011 Director View profile
  10. Robert James Casey 2002-2010 Director View profile
  11. Christopher David Powell 2002-2004 Director View profile
  12. Aileen Elizabeth Mcdonald 2001-2002 Director View profile
  13. Mark Anthony Oliver 2001-2002 Director View profile
  14. Michael Lee Hendershot 1998-2002 Director View profile
  15. Combined Nominees Limited 1998-1998 Corporate-director View profile
  16. Philip Michael Cook 1998-2000 Director View profile
  17. Donald Neil Fred Salter 1998-2002 Director View profile
  18. Paul Michael Bingham 1998-2000 Director View profile
  19. David John Etchells 1998-2000 Director View profile
  20. Christopher Worlock 2022-2024 Secretary View profile
  21. Peter Mccormack 2020-2021 Secretary View profile
  22. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  23. Oliver James Martin 2017-2018 Secretary View profile
  24. Sophie Louise Edmonds Kerr 2014-2017 Secretary View profile
  25. Ann Elizabeth Griffiths 2012-2014 Secretary View profile
  26. Bridget Mary Creegan 2008-2012 Secretary View profile
  27. Combined Secretarial Services Limited 1998-1998 Corporate-secretary View profile
  28. Murray Gilliland Charles Anderson 1998-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/04/1998

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.

  • Batmark Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. British American Tobacco (Brands) Limited is controlled by Batmark Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Batmark Limited is controlled by British American Tobacco P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · 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

7.7y median 7.8y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03550341
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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