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Company

British American Shared Services Limited

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

Network

The large node is British American Shared Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Ekaterina Strong 2023-2025 Director View profile
  2. Anthony Michael Hardy Cohn 2020-2023 Director View profile
  3. Gregory Aris 2020-2022 Director View profile
  4. Noelle Colfer 2019-2020 Director View profile
  5. Sanjay Patel 2018-2019 Director View profile
  6. Jill Watkis 2018-2019 Director View profile
  7. Robert James Casey 2016-2019 Director View profile
  8. Richard Remon Bakker 2016-2017 Director View profile
  9. Robert Fergus Heaton 2015-2020 Director View profile
  10. Philip John Colman 2014-2018 Director View profile
  11. Peter Charles Davison 2011-2014 Director View profile
  12. Terrence Donald Mcconnell 2011-2016 Director View profile
  13. Steven Glyn Dale 2010-2015 Director View profile
  14. Marcio Eduardo Fernandes 2010-2011 Director View profile
  15. Simon Dudley Keith Shaw Ashton 2009-2010 Director View profile
  16. Alexander Graeme Munro 2009-2011 Director View profile
  17. Nigel Gilmour Rawson 2006-2009 Director View profile
  18. John David Lucas 2006-2008 Director View profile
  19. Richard Mark Lowther 2005-2008 Director View profile
  20. Paul Ashley Rayner 2005-2006 Director View profile
  21. Philip Michael Cook 2005-2008 Director View profile
  22. Charl Erasmus Steyn 2004-2008 Director View profile
  23. Timothy James Bartle 2004-2006 Director View profile
  24. Christopher James Clemmow 2004-2005 Director View profile
  25. Dominic Anthony Holland 2004-2009 Director View profile
  26. Christopher David Powell 2004-2004 Director View profile
  27. John Benedict Stevens 2003-2004 Director View profile
  28. Stuart Melville Sutherland 2003-2004 Director View profile
  29. Ridirectors Limited 2002-2003 Corporate-director View profile
  30. Nigel Timothy Gourlay 2001-2001 Director View profile
  31. Christopher Worlock 2022-2024 Secretary View profile
  32. Peter Mccormack 2020-2021 Secretary View profile
  33. Jonathan Michael Guttridge 2019-2020 Secretary View profile
  34. Janaki Biharilal Patel 2017-2018 Secretary View profile
  35. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  36. Richard Cordeschi 2008-2013 Secretary View profile
  37. Murray Gilliland Charles Anderson 2007-2008 Secretary View profile
  38. Anne Christine Girling 2005-2007 Secretary View profile
  39. Geoffrey Charles William Cunnington 2003-2005 Secretary View profile
  40. BAV Directors Limited 2001-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2000

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.

Group

  1. British American Shared Services Limited is controlled by British American Global Shared Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. British American Global Shared Services Limited is controlled by British-American Tobacco (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. British-American Tobacco (Holdings) Limited is controlled by B.A.T Industries P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. B.A.T Industries P.L.C. 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
  5. 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
  6. 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
  7. 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
  8. 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

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.

1 directors on the board

2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 13Retail 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04048887
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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