British American Tobacco China Holdings Limited
Company 03729686 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
5.4y median 4.1y
average tenure
11.6y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British American Tobacco International Holdings (UK) Limited 3 shared directors
- British American Tobacco Korea (Investments) Limited 3 shared directors
- British American Tobacco Taiwan Logistics Limited 3 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- B.A.T. China Limited 2 shared directors
- Weston Investment Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03729686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1999 |
| Address | GLOBE HOUSE 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Weston Investment Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Ruth Wilson Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
- David Patrick Ian Booth Director · appointed 2014
Show 34 former officers
- Ekaterina Strong Director · appointed 2023 · resigned 2025
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Gregory Aris Director · appointed 2021 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Geoffrey Charles William Cunnington Director · appointed 2017 · resigned 2018
- Carola Wiegand Director · appointed 2014 · resigned 2022
- Ann Elizabeth Griffiths Secretary · appointed 2014 · resigned 2017
- Sallie Ellis Secretary · appointed 2012 · resigned 2014
- Charl Erasmus Steyn Director · appointed 2010 · resigned 2015
- Nicola Snook Director · appointed 2010 · resigned 2017
- Richard Cordeschi Secretary · appointed 2008 · resigned 2012
- Nicandro Durante Director · appointed 2008 · resigned 2010
- John Benedict Stevens Director · appointed 2008 · resigned 2010
- Antonio Monteiro De Castro Director · appointed 2004 · resigned 2007
- Anthony Jones Director · appointed 2002 · resigned 2004
- Martin Faulkner Broughton Director · appointed 2002 · resigned 2004
- Kenneth John Hardman Director · appointed 2001 · resigned 2014
- Paul Ashley Rayner Director · appointed 2001 · resigned 2008
- Robert James Casey Director · appointed 2001 · resigned 2019
- David Andrew Swann Director · appointed 2001 · resigned 2008
- David Cameron Potter Director · appointed 2001 · resigned 2008
- Neil Robert Withington Director · appointed 2001 · resigned 2010
- Paul Nicholas Adams Director · appointed 2001 · resigned 2004
- Murray Gilliland Charles Anderson Secretary · appointed 2000 · resigned 2008
- Nigel Timothy Gourlay Director · appointed 1999 · resigned 2002
- Keith Silvester Dunt Director · appointed 1999 · resigned 2001
- Philip Michael Cook Secretary · appointed 1999 · resigned 2000
- Paul Jeremy Massey Director · appointed 1999 · resigned 2002
- Ulrich Georg Volker Herter Director · appointed 1999 · resigned 2001
- Jimmi Rembiszewski Director · appointed 1999 · resigned 1999
- Stuart Philip Chalfen Director · appointed 1999 · resigned 1999
- Clare Alice Wilson Director · appointed 1999 · resigned 1999
- Diane June Penfold Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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