British American Tobacco (Philippines) Limited
Company 03599281 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
6.3y median 4.1y
average tenure
11.4y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 51Business services 14Finance 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.
Related organisations
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- Brown & Williamson Tobacco Corporation (Export) Limited 2 shared directors
- B.A.T Vietnam Limited 2 shared directors
- Allen & Ginter (UK) Limited 2 shared directors
- B.A.T Cambodia (Investments) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03599281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1998 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46350 - Wholesale of tobacco products
Ownership - persons with significant control (1)
- British American Tobacco (Investments) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Bats Limited Corporate-secretary · appointed 2024
- Tarrant, Gary Director · appointed 2023
- Fernando, Halahawaduge Kasun Saminda Director · appointed 2022
- Booth, David Patrick Ian Director · appointed 2015
- Worlock, Christopher Former Secretary · appointed 2022 · resigned 2024
- Aris, Gregory Former Director · appointed 2020 · resigned 2022
- Mccormack, Peter Former Secretary · appointed 2020 · resigned 2021
- Haynes, Jessica Former Secretary · appointed 2018 · resigned 2020
- Colfer, Noelle Former Director · appointed 2018 · resigned 2020
- Patel, Janaki Biharilal Former Secretary · appointed 2017 · resigned 2018
- Wiegand, Carola Former Director · appointed 2015 · resigned 2022
- Ross, Belinda Joy Former Director · appointed 2014 · resigned 2023
- Griffiths, Ann Elizabeth Former Secretary · appointed 2013 · resigned 2017
- Lafferty, James Former Director · appointed 2012 · resigned 2018
- Abelman, Jerome Bruce Former Director · appointed 2011 · resigned 2014
- Dale, Steven Glyn Former Director · appointed 2010 · resigned 2015
- Creegan, Bridget Mary Former Secretary · appointed 2008 · resigned 2013
- Snook, Nicola Former Director · appointed 2006 · resigned 2010
- Daly, John Patrick Former Director · appointed 2005 · resigned 2010
- Porter, Alan Fraser Former Director · appointed 2002 · resigned 2006
- Jones, Anthony Former Director · appointed 2002 · resigned 2005
- Steyn, Charl Erasmus Former Director · appointed 2002 · resigned 2015
- Casey, Robert James Former Director · appointed 2002 · resigned 2019
- Powell, Christopher David Former Director · appointed 2002 · resigned 2004
- Mcdonald, Aileen Elizabeth Former Director · appointed 2001 · resigned 2002
- Oliver, Mark Anthony Former Director · appointed 2001 · resigned 2002
- Hendershot, Michael Lee Former Director · appointed 1999 · resigned 2002
- Salter, Donald Neil Fred Former Director · appointed 1999 · resigned 2002
- Johnston, Anthony Cameron Former Director · appointed 1999 · resigned 2002
- Cook, Philip Michael Former Director · appointed 1998 · resigned 2000
- Anderson, Murray Gilliland Charles Former Secretary · appointed 1998 · resigned 2008
- Barrow, Brian Christopher Former Director · appointed 1998 · resigned 2000
- Adams, Paul Nicholas Former Director · appointed 1998 · resigned 1999
- Etchells, David John Former Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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