British American Shared Services Limited
Company 04048887 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Halahawaduge Kasun Saminda Fernando Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Halahawaduge Kasun Saminda Fernando Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Ekaterina Strong Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British American Tobacco International Holdings (UK) Limited 1 shared director
- Westminster Tobacco Company Limited 1 shared director
- Chelwood Trading & Investment Company Limited 1 shared director
- Brown & Williamson Tobacco Corporation (Export) Limited 1 shared director
- B.A.T Vietnam Limited 1 shared director
- Allen & Ginter (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04048887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2000 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- British American Global Shared Services Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06
Officers (43)
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2023
- Ridirectors Limited Corporate-director · appointed 2020
Show 40 former officers
- Ekaterina Strong Director · appointed 2023 · resigned 2025
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Anthony Michael Hardy Cohn Director · appointed 2020 · resigned 2023
- Gregory Aris Director · appointed 2020 · resigned 2022
- Noelle Colfer Director · appointed 2019 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Sanjay Patel Director · appointed 2018 · resigned 2019
- Jill Watkis Director · appointed 2018 · resigned 2019
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Robert James Casey Director · appointed 2016 · resigned 2019
- Richard Remon Bakker Director · appointed 2016 · resigned 2017
- Robert Fergus Heaton Director · appointed 2015 · resigned 2020
- Philip John Colman Director · appointed 2014 · resigned 2018
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Peter Charles Davison Director · appointed 2011 · resigned 2014
- Terrence Donald Mcconnell Director · appointed 2011 · resigned 2016
- Steven Glyn Dale Director · appointed 2010 · resigned 2015
- Marcio Eduardo Fernandes Director · appointed 2010 · resigned 2011
- Simon Dudley Keith Shaw Ashton Director · appointed 2009 · resigned 2010
- Alexander Graeme Munro Director · appointed 2009 · resigned 2011
- Richard Cordeschi Secretary · appointed 2008 · resigned 2013
- Murray Gilliland Charles Anderson Secretary · appointed 2007 · resigned 2008
- Nigel Gilmour Rawson Director · appointed 2006 · resigned 2009
- John David Lucas Director · appointed 2006 · resigned 2008
- Anne Christine Girling Secretary · appointed 2005 · resigned 2007
- Richard Mark Lowther Director · appointed 2005 · resigned 2008
- Paul Ashley Rayner Director · appointed 2005 · resigned 2006
- Philip Michael Cook Director · appointed 2005 · resigned 2008
- Charl Erasmus Steyn Director · appointed 2004 · resigned 2008
- Timothy James Bartle Director · appointed 2004 · resigned 2006
- Christopher James Clemmow Director · appointed 2004 · resigned 2005
- Dominic Anthony Holland Director · appointed 2004 · resigned 2009
- Christopher David Powell Director · appointed 2004 · resigned 2004
- Geoffrey Charles William Cunnington Secretary · appointed 2003 · resigned 2005
- John Benedict Stevens Director · appointed 2003 · resigned 2004
- Stuart Melville Sutherland Director · appointed 2003 · resigned 2004
- Ridirectors Limited Corporate-director · appointed 2002 · resigned 2003
- Nigel Timothy Gourlay Director · appointed 2001 · resigned 2001
- BAV Directors Limited Corporate-secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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