Company · London
British American Tobacco Exports Limited
Manufacture of tobacco products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 56
- Luciano Mario Sperb Kirst 2023-2026 View profile
- Jonathan Reed 2021-2023 View profile
- Pablo Daniel Sconfianza 2021-2023 View profile
- Mihovil James Dijanosic 2020-2025 View profile
- Andrew James Barrett 2019-2021 View profile
- Luigi Giucca 2019-2023 View profile
- Christiaan Sijtsma 2019-2021 View profile
- Danika Ahr 2019-2021 View profile
- Guy Andrew Meldrum 2019-2020 View profile
- Gary Kevin Wright 2019-2019 View profile
- Johan Maurice Vandermeulen 2019-2023 View profile
- Tamas Csejtei 2018-2019 View profile
- Ivan Vicente Gomez Gamboa 2018-2019 View profile
- Leif Luemkemann 2017-2018 View profile
- Tadeu Luiz Marroco 2016-2019 View profile
- Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis 2016-2019 View profile
- Bernd Meyer 2016-2019 View profile
- Andrea Emberovic-Sarosacne Nemeth 2016-2017 View profile
- Naresh Kumar Sethi 2015-2016 View profile
- Stuart Damon Brazier 2015-2019 View profile
- Ronan Barry 2015-2017 View profile
- Jeroen Abraham Johannes Dees 2015-2019 View profile
- John O'Reilly 2014-2015 View profile
- Simon Michael Elliott 2014-2015 View profile
- James Robert Fretton 2014-2015 View profile
- Hugo James Norman 2014-2015 View profile
- Luis Andre E Silva De Barros 2014-2016 View profile
- Frederic Jean Louis Tirelli 2014-2016 View profile
- Francisco Xavier Espinosa Villaquiran 2012-2014 View profile
- Andrew Ross Deane 2011-2015 View profile
- Steven Glyn Dale 2010-2014 View profile
- Marc Van Herreweghe 2010-2012 View profile
- Jaco Janse Van Rensburg 2010-2011 View profile
- Terrence Donald Mcconnell 2010-2011 View profile
- David Ian Mclaren Anderson 2009-2014 View profile
- Raymond Schreiber 2009-2011 View profile
- Felix Burkhard Walther Ludwig Herzog 2009-2011 View profile
- Jonathan David Jones 2008-2014 View profile
- Steven James Burton 2008-2012 View profile
- Robert James Casey 2007-2009 View profile
- David Malcolm Christian 2007-2008 View profile
- John Stuart Wood 2007-2009 View profile
- Barbara Carol Klammer 2007-2009 View profile
- Brian Christopher Barrow 2007-2008 View profile
- Paul Thomas Johnston 2007-2008 View profile
- Ridirectors Limited 2004-2007 View profile
- Leila Primrose Gadsden-Chaiboub 2024-2026 View profile
- Peter Mccormack 2020-2021 View profile
- Oliver James Martin 2020-2020 View profile
- Jessica Haynes 2019-2020 View profile
- Oliver James Martin 2018-2019 View profile
- Sophie Louise Edmonds Kerr 2015-2018 View profile
- Sallie Ellis 2012-2015 View profile
- Richard Cordeschi 2008-2012 View profile
- Murray Gilliland Charles Anderson 2007-2008 View profile
- Risecretaries Limited 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of tobacco products
- Incorporated
- 11/08/2004
- Registered office
- London
- Previous names
- British American Tobacco Western Europe Commercial Trading Limited (until 01/06/2020)
British American Tobacco (Supply Chain WE) Limited (until 09/06/2015)
Precis (2459) Limited (until 30/04/2007)
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.
- British-American Tobacco (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- British American Tobacco Exports Limited
is controlled by British-American Tobacco (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - British-American Tobacco (Holdings) Limited
is controlled by B.A.T Industries P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - B.A.T Industries P.L.C.
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 - 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 - 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 - 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 - 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
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- 10 Motives Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Rothmans of Pall Mall Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- Batus Limited
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05203113
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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