British American Global Shared Services Limited
Company 04224611 Active
Connected board network
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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.
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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.
1 directors on the board
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- 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
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 | 04224611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2001 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 Tobacco (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British American Shared Services Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06 - British American Shared Services (GSD) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - CG Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Bats Limited Corporate-secretary · appointed 2024
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
- Ridirectors Limited Corporate-director · appointed 2020
Show 22 former officers
- Ekaterina Strong Director · appointed 2023 · resigned 2025
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Carola Wiegand Director · appointed 2020 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2020
- Steven Glyn Dale Director · appointed 2015 · resigned 2020
- Ann Elizabeth Griffiths Secretary · appointed 2014 · resigned 2017
- Sallie Ellis Secretary · appointed 2013 · resigned 2014
- Terrence Donald Mcconnell Director · appointed 2011 · resigned 2016
- Philip John Colman Director · appointed 2011 · resigned 2018
- Richard Cordeschi Secretary · appointed 2008 · resigned 2013
- Kenneth John Hardman Director · appointed 2006 · resigned 2014
- David Andrew Swann Director · appointed 2006 · resigned 2008
- David Cameron Potter Director · appointed 2006 · resigned 2008
- Neil Robert Withington Director · appointed 2006 · resigned 2015
- Anne Christine Girling Secretary · appointed 2006 · resigned 2008
- Paul Ashley Rayner Director · appointed 2001 · resigned 2008
- John Benedict Stevens Director · appointed 2001 · resigned 2019
- Geoffrey Charles William Cunnington Secretary · appointed 2001 · resigned 2006
- Nicholas George Brookes Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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