British American Tobacco (GLP) Limited

Company 06238103 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

1.6y median 0.8y

average tenure

4.5y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Business services 1Retail and trade 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

Nicoventures Trading Limited 1 shared director
Nicovations Limited 1 shared director
Nicoventures Holdings Limited 1 shared director
Pathion International Limited 1 shared director

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

Company details

Number	06238103
Status	Active
Type	Private Limited Company
Incorporated	04/05/2007
Address	GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Ownership - persons with significant control (1)

British American Tobacco International Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (43)

Robey, Jessica Renee Director · appointed 2026
Stewart, James Anthony Director · appointed 2026
HU, Irene Director · appointed 2025
Bats Limited Corporate-secretary · appointed 2024
Zhou, Fred Runsheng Director · appointed 2024
Ferreira Cortez, Samuel Director · appointed 2022
Moura, Vladimir Zecchinelli Vieira De Former Director · appointed 2025 · resigned 2026
Worlock, Christopher Former Secretary · appointed 2022 · resigned 2024
Cavalcanti, Joana Bezerra Former Director · appointed 2022 · resigned 2025
Vlanti, Eirini Former Director · appointed 2022 · resigned 2024
Genehr, Alex Former Director · appointed 2021 · resigned 2024
Hodson, Kyle Richard Alexander Former Director · appointed 2020 · resigned 2021
Salvadego, Marcos Former Director · appointed 2020 · resigned 2026
Mccormack, Peter Former Secretary · appointed 2020 · resigned 2021
Guttridge, Jonathan Michael Former Secretary · appointed 2018 · resigned 2020
Guest, Benjamin Daniel Former Director · appointed 2017 · resigned 2021
Bartle, Timothy James Former Director · appointed 2016 · resigned 2021
Alphin, John Stuart Former Director · appointed 2016 · resigned 2021
Lafferty, Douglas James Former Director · appointed 2015 · resigned 2016
Kerr, Sophie Louise Edmonds Former Secretary · appointed 2015 · resigned 2018
Ogborn, Paul Former Director · appointed 2014 · resigned 2020
Barrett, Andrew James Former Director · appointed 2014 · resigned 2015
Ellis, Sallie Former Secretary · appointed 2012 · resigned 2015
Madureira, Gilmar Juvenal Former Director · appointed 2012 · resigned 2014
Scott-Watson, Alan Former Director · appointed 2012 · resigned 2012
Davison, Peter Charles Former Director · appointed 2011 · resigned 2014
Moffat, John Youngson Former Director · appointed 2011 · resigned 2014
Fonseca, Ricardo Kazantzi Former Director · appointed 2011 · resigned 2012
DE Alwis, Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath Former Director · appointed 2011 · resigned 2016
Fleming, Brian James Former Director · appointed 2011 · resigned 2011
Thauvette, Eric Former Director · appointed 2010 · resigned 2011
Armstrong, Jeremy Mark Former Director · appointed 2010 · resigned 2011
Mcconnell, Terrence Donald Former Director · appointed 2010 · resigned 2011
Broyan, David Former Director · appointed 2009 · resigned 2010
Creegan, Bridget Mary Former Secretary · appointed 2009 · resigned 2012
Cheong FOO, Gilbert Dario Former Director · appointed 2007 · resigned 2010
Payne, Philip James Former Director · appointed 2007 · resigned 2010
Fernandes, Marcio Eduardo Former Director · appointed 2007 · resigned 2011
Stevens, Michael James Former Director · appointed 2007 · resigned 2016
Marroco, Tadeu Luiz Former Director · appointed 2007 · resigned 2010
Ridirectors Limited Former Corporate-director · appointed 2007 · resigned 2007
Irvine, James Campbell Former Director · appointed 2007 · resigned 2009
Anderson, Murray Gilliland Charles Former Secretary · appointed 2007 · resigned 2008

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

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