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British American Tobacco Peru Holdings Limited

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

Network

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

Who leads it

Previous officers 25

  1. Ekaterina Strong 2023-2025 Director View profile
  2. Gregory Aris 2020-2022 Director View profile
  3. Anthony Michael Hardy Cohn 2014-2023 Director View profile
  4. Steven Glyn Dale 2014-2015 Director View profile
  5. Charl Erasmus Steyn 2011-2015 Director View profile
  6. John Benedict Stevens 2008-2011 Director View profile
  7. Marcio Eduardo Fernandes 2004-2011 Director View profile
  8. Flavio De Andrade 2004-2007 Director View profile
  9. Kenneth John Hardman 2003-2014 Director View profile
  10. Paul Ashley Rayner 2003-2008 Director View profile
  11. Robert James Casey 2003-2019 Director View profile
  12. David Andrew Swann 2003-2008 Director View profile
  13. David Cameron Potter 2003-2008 Director View profile
  14. Neil Robert Withington 2003-2004 Director View profile
  15. Paul Nicholas Adams 2003-2004 Director View profile
  16. Antonio Monteiro De Castro 2003-2004 Director View profile
  17. Peregrine Secretarial Services Limited 2003-2003 Corporate-nominee-director View profile
  18. Christopher Worlock 2023-2024 Secretary View profile
  19. Peter Mccormack 2020-2021 Secretary View profile
  20. Jessica Haynes 2019-2020 Secretary View profile
  21. Sophie Louise Edmonds Kerr 2013-2019 Secretary View profile
  22. Sallie Ellis 2012-2013 Secretary View profile
  23. Bridget Mary Creegan 2009-2012 Secretary View profile
  24. Murray Gilliland Charles Anderson 2003-2008 Secretary View profile
  25. Office Organization & Services Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/2003

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 Tobacco Peru 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

3 directors on the board

5y median 2.7y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 56Business services 19Finance 6Manufacturing 5Retail and trade 4Dormant 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
04637516
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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