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British American Shared Services (GSD) Limited

British American Shared Services (GSD) Limited is an active UK company (number 05203401), incorporated 2004, with 4 current directors including Maria Esperanza Rodriguez Garcia and Zain Allos. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is British American Shared Services (GSD) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Syed Muhammad Ali Abrar 2026-2026 Director View profile
  2. Yetunde Ibe 2024-2026 Director View profile
  3. Shabab Ahmed Choudhury 2022-2024 Director View profile
  4. Pawel Podziewski 2022-2024 Director View profile
  5. Cenan Dirik Orcaner 2021-2022 Director View profile
  6. Thomas Davey 2019-2021 Director View profile
  7. Irina Rybakova 2018-2019 Director View profile
  8. Marina Fagundes Bellini 2018-2022 Director View profile
  9. Jason Paul Allen 2016-2019 Director View profile
  10. Mark Lindsay Burns 2015-2024 Director View profile
  11. Alexander Graeme Munro 2014-2018 Director View profile
  12. Richard Alun John 2013-2015 Director View profile
  13. Robert Gordon Barrie 2012-2016 Director View profile
  14. William Wigmore 2011-2013 Director View profile
  15. Raj Paul Singh Bal 2011-2014 Director View profile
  16. James Allan Short 2011-2012 Director View profile
  17. Bruce David Beardmore 2011-2017 Director View profile
  18. Paul Hanrahan 2010-2011 Director View profile
  19. Henry Van Kervel Du Toit 2010-2010 Director View profile
  20. Ian Edward Short 2010-2011 Director View profile
  21. Simon Dudley Keith Shaw Ashton 2009-2010 Director View profile
  22. Nigel Gilmour Rawson 2009-2009 Director View profile
  23. Matthew Gordon Head 2009-2010 Director View profile
  24. Amitha Saktha Amaratunga 2008-2009 Director View profile
  25. Richard Mark Lowther 2007-2008 Director View profile
  26. Philip Michael Cook 2007-2008 Director View profile
  27. Dominic Anthony Holland 2007-2009 Director View profile
  28. Philip John Colman 2007-2018 Director View profile
  29. Graeme Ross Mckinnon 2007-2009 Director View profile
  30. Ridirectors Limited 2004-2007 Corporate-director View profile
  31. Peregrine Secretarial Services Limited 2004-2004 Corporate-nominee-director View profile
  32. Christopher Worlock 2022-2024 Secretary View profile
  33. Peter Mccormack 2020-2021 Secretary View profile
  34. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  35. Janaki Biharilal Patel 2017-2018 Secretary View profile
  36. Sophie Louise Edmonds Kerr 2017-2017 Secretary View profile
  37. Ann Elizabeth Griffiths 2012-2017 Secretary View profile
  38. Richard Cordeschi 2008-2012 Secretary View profile
  39. Murray Gilliland Charles Anderson 2007-2008 Secretary View profile
  40. Risecretaries Limited 2004-2007 Corporate-secretary View profile
  41. Office Organization & Services Limited 2004-2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2004

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 Shared Services (GSD) Limited is controlled by British American Global Shared Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. British American Global Shared Services 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

4 directors on the board

4.1y median 3.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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 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.

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
05203401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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