British American Tobacco Exports Limited
Company 05203113 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.
5 directors on the board
- Huseyin Ozsan Ozbas Director · appointed 2026
- Elena Romanyuk Director · appointed 2023
- Luciano Comin Director · appointed 2019
- Frederico Pinto Monteiro Director · appointed 2023
- Pascale Meulemeester Director · appointed 2026
Directors past 6 years
- Luciano Comin Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Huseyin Ozsan Ozbas Director · appointed 2026
Portfolio (4)
- Elena Romanyuk Director · appointed 2023
- Luciano Comin Director · appointed 2019
- Frederico Pinto Monteiro Director · appointed 2023
- Pascale Meulemeester Director · appointed 2026
Left in the last 12 months
- Mihovil James Dijanosic Director · appointed 2020 · resigned 2025
- Luciano Mario Sperb Kirst Director · appointed 2023 · resigned 2026
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Related organisations
- British-American Tobacco (Holdings) Limited 3 shared directors
Connected through a shared director
- Btomorrow Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05203113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2004 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pathion International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 - British American Tobacco Investments (Central & Eastern Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-07
Officers (62)
- Huseyin Ozsan Ozbas Director · appointed 2026
- Pascale Meulemeester Director · appointed 2026
- Elena Romanyuk Director · appointed 2023
- Frederico Pinto Monteiro Director · appointed 2023
- Christopher Worlock Secretary · appointed 2022
- Luciano Comin Director · appointed 2019
Show 56 former officers
- Leila Primrose Gadsden-Chaiboub Secretary · appointed 2024 · resigned 2026
- Luciano Mario Sperb Kirst Director · appointed 2023 · resigned 2026
- Jonathan Reed Director · appointed 2021 · resigned 2023
- Pablo Daniel Sconfianza Director · appointed 2021 · resigned 2023
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Mihovil James Dijanosic Director · appointed 2020 · resigned 2025
- Oliver James Martin Secretary · appointed 2020 · resigned 2020
- Andrew James Barrett Director · appointed 2019 · resigned 2021
- Luigi Giucca Director · appointed 2019 · resigned 2023
- Christiaan Sijtsma Director · appointed 2019 · resigned 2021
- Danika Ahr Director · appointed 2019 · resigned 2021
- Guy Andrew Meldrum Director · appointed 2019 · resigned 2020
- Jessica Haynes Secretary · appointed 2019 · resigned 2020
- Gary Kevin Wright Director · appointed 2019 · resigned 2019
- Johan Maurice Vandermeulen Director · appointed 2019 · resigned 2023
- Tamas Csejtei Director · appointed 2018 · resigned 2019
- Oliver James Martin Secretary · appointed 2018 · resigned 2019
- Ivan Vicente Gomez Gamboa Director · appointed 2018 · resigned 2019
- Leif Luemkemann Director · appointed 2017 · resigned 2018
- Tadeu Luiz Marroco Director · appointed 2016 · resigned 2019
- Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis Director · appointed 2016 · resigned 2019
- Bernd Meyer Director · appointed 2016 · resigned 2019
- Andrea Emberovic-Sarosacne Nemeth Director · appointed 2016 · resigned 2017
- Sophie Louise Edmonds Kerr Secretary · appointed 2015 · resigned 2018
- Naresh Kumar Sethi Director · appointed 2015 · resigned 2016
- Stuart Damon Brazier Director · appointed 2015 · resigned 2019
- Ronan Barry Director · appointed 2015 · resigned 2017
- Jeroen Abraham Johannes Dees Director · appointed 2015 · resigned 2019
- John O'Reilly Director · appointed 2014 · resigned 2015
- Simon Michael Elliott Director · appointed 2014 · resigned 2015
- James Robert Fretton Director · appointed 2014 · resigned 2015
- Hugo James Norman Director · appointed 2014 · resigned 2015
- Luis Andre E Silva De Barros Director · appointed 2014 · resigned 2016
- Frederic Jean Louis Tirelli Director · appointed 2014 · resigned 2016
- Sallie Ellis Secretary · appointed 2012 · resigned 2015
- Francisco Xavier Espinosa Villaquiran Director · appointed 2012 · resigned 2014
- Andrew Ross Deane Director · appointed 2011 · resigned 2015
- Steven Glyn Dale Director · appointed 2010 · resigned 2014
- Marc Van Herreweghe Director · appointed 2010 · resigned 2012
- Jaco Janse Van Rensburg Director · appointed 2010 · resigned 2011
- Terrence Donald Mcconnell Director · appointed 2010 · resigned 2011
- David Ian Mclaren Anderson Director · appointed 2009 · resigned 2014
- Raymond Schreiber Director · appointed 2009 · resigned 2011
- Felix Burkhard Walther Ludwig Herzog Director · appointed 2009 · resigned 2011
- Richard Cordeschi Secretary · appointed 2008 · resigned 2012
- Jonathan David Jones Director · appointed 2008 · resigned 2014
- Steven James Burton Director · appointed 2008 · resigned 2012
- Robert James Casey Director · appointed 2007 · resigned 2009
- David Malcolm Christian Director · appointed 2007 · resigned 2008
- John Stuart Wood Director · appointed 2007 · resigned 2009
- Murray Gilliland Charles Anderson Secretary · appointed 2007 · resigned 2008
- Barbara Carol Klammer Director · appointed 2007 · resigned 2009
- Brian Christopher Barrow Director · appointed 2007 · resigned 2008
- Paul Thomas Johnston Director · appointed 2007 · resigned 2008
- Ridirectors Limited Corporate-director · appointed 2004 · resigned 2007
- Risecretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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