Company
British American Tobacco China Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Ekaterina Strong 2023-2025 View profile
- Gregory Aris 2021-2022 View profile
- Geoffrey Charles William Cunnington 2017-2018 View profile
- Carola Wiegand 2014-2022 View profile
- Charl Erasmus Steyn 2010-2015 View profile
- Nicola Snook 2010-2017 View profile
- Nicandro Durante 2008-2010 View profile
- John Benedict Stevens 2008-2010 View profile
- Antonio Monteiro De Castro 2004-2007 View profile
- Anthony Jones 2002-2004 View profile
- Martin Faulkner Broughton 2002-2004 View profile
- Kenneth John Hardman 2001-2014 View profile
- Paul Ashley Rayner 2001-2008 View profile
- Robert James Casey 2001-2019 View profile
- David Andrew Swann 2001-2008 View profile
- David Cameron Potter 2001-2008 View profile
- Neil Robert Withington 2001-2010 View profile
- Paul Nicholas Adams 2001-2004 View profile
- Nigel Timothy Gourlay 1999-2002 View profile
- Keith Silvester Dunt 1999-2001 View profile
- Paul Jeremy Massey 1999-2002 View profile
- Ulrich Georg Volker Herter 1999-2001 View profile
- Jimmi Rembiszewski 1999-1999 View profile
- Stuart Philip Chalfen 1999-1999 View profile
- Clare Alice Wilson 1999-1999 View profile
- Diane June Penfold 1999-1999 View profile
- Christopher Worlock 2022-2024 View profile
- Peter Mccormack 2020-2021 View profile
- Janaki Biharilal Patel 2017-2018 View profile
- Ann Elizabeth Griffiths 2014-2017 View profile
- Sallie Ellis 2012-2014 View profile
- Richard Cordeschi 2008-2012 View profile
- Murray Gilliland Charles Anderson 2000-2008 View profile
- Philip Michael Cook 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1999
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.
- Weston Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- British American Tobacco China Holdings Limited
is controlled by Weston Investment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Weston Investment Company Limited
is controlled by Weston (2009) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Weston (2009) Limited
is controlled by British American Tobacco (2009) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register - British American Tobacco (2009) Limited
is controlled by British American Tobacco (2012) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - British American Tobacco (2012) Limited
is controlled by British American Tobacco (1998) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- 10 Motives Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Rothmans of Pall Mall Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- Batus Limited
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
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
- Ruth Wilson Director · appointed 2025
- David Patrick Ian Booth Director · appointed 2014
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
5.4y median 4.1y
average tenure
11.6y
longest tenure
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Ruth Wilson Director · appointed 2025
- David Patrick Ian Booth Director · appointed 2014
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Ekaterina Strong Director · appointed 2023 · resigned 2025
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 61Business services 14Finance 7Manufacturing 5Retail and trade 5Dormant 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03729686
- 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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