Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

British American Tobacco Taiwan Logistics Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 20

  1. Ekaterina Strong 2023-2025 Director View profile
  2. Gregory Aris 2020-2022 Director View profile
  3. Noelle Colfer 2018-2020 Director View profile
  4. Carola Wiegand 2015-2022 Director View profile
  5. Geoffrey Charles William Cunnington 2013-2018 Director View profile
  6. Kenneth John Hardman 2010-2014 Director View profile
  7. Ricardo Martin Guardo 2010-2012 Director View profile
  8. Richard Cordeschi 2009-2013 Director View profile
  9. Shazia Binti Mohamed Ishak 2009-2010 Director View profile
  10. Charl Erasmus Steyn 2008-2015 Director View profile
  11. Neil Martin Flint 2008-2009 Director View profile
  12. Redirectors Limited 2007-2010 Corporate-director View profile
  13. Christopher Worlock 2022-2024 Secretary View profile
  14. Peter Mccormack 2020-2021 Secretary View profile
  15. Jessica Haynes 2018-2020 Secretary View profile
  16. Janaki Biharilal Patel 2017-2018 Secretary View profile
  17. Ann Elizabeth Griffiths 2013-2017 Secretary View profile
  18. Sallie Ellis 2012-2013 Secretary View profile
  19. Murray Gilliland Charles Anderson 2008-2008 Secretary View profile
  20. Risecretaries Limited 2007-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/04/2007

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.

Group

  1. British American Tobacco Taiwan Logistics Limited is controlled by British American Tobacco International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. British American Tobacco International Holdings (UK) 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

5.3y median 4.1y
average tenure
11.2y
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 61Business services 14Finance 7Manufacturing 5Retail and trade 5Dormant 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
06201979
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data