British American Tobacco Peru Holdings Limited

Company 04637516 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 2.7y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Weston Investment Company Limited 3 shared directors
British American Tobacco (South America) Limited 3 shared directors
British American Tobacco (2009) Limited 3 shared directors
British American Tobacco (2012) Limited 3 shared directors
British American Tobacco International Holdings (UK) Limited 2 shared directors
B.A.T. China Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04637516
Status	Active
Type	Private Limited Company
Incorporated	15/01/2003
Address	GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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 (29)

Wilson, Ruth Director · appointed 2025
Bats Limited Corporate-secretary · appointed 2024
White, Kirsty Director · appointed 2023
Booth, David Patrick Ian Director · appointed 2014
Worlock, Christopher Former Secretary · appointed 2023 · resigned 2024
Strong, Ekaterina Former Director · appointed 2023 · resigned 2025
Aris, Gregory Former Director · appointed 2020 · resigned 2022
Mccormack, Peter Former Secretary · appointed 2020 · resigned 2021
Haynes, Jessica Former Secretary · appointed 2019 · resigned 2020
Cohn, Anthony Michael Hardy Former Director · appointed 2014 · resigned 2023
Dale, Steven Glyn Former Director · appointed 2014 · resigned 2015
Kerr, Sophie Louise Edmonds Former Secretary · appointed 2013 · resigned 2019
Ellis, Sallie Former Secretary · appointed 2012 · resigned 2013
Steyn, Charl Erasmus Former Director · appointed 2011 · resigned 2015
Creegan, Bridget Mary Former Secretary · appointed 2009 · resigned 2012
Stevens, John Benedict Former Director · appointed 2008 · resigned 2011
Fernandes, Marcio Eduardo Former Director · appointed 2004 · resigned 2011
DE Andrade, Flavio Former Director · appointed 2004 · resigned 2007
Hardman, Kenneth John Former Director · appointed 2003 · resigned 2014
Rayner, Paul Ashley Former Director · appointed 2003 · resigned 2008
Casey, Robert James Former Director · appointed 2003 · resigned 2019
Swann, David Andrew Former Director · appointed 2003 · resigned 2008
Anderson, Murray Gilliland Charles Former Secretary · appointed 2003 · resigned 2008
Potter, David Cameron Former Director · appointed 2003 · resigned 2008
Withington, Neil Robert Former Director · appointed 2003 · resigned 2004
Adams, Paul Nicholas Former Director · appointed 2003 · resigned 2004
Monteiro DE Castro, Antonio Former Director · appointed 2003 · resigned 2004
Office Organization & Services Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
Peregrine Secretarial Services Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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