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Company

British American Tobacco (GLP) Limited

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

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Who leads it

Previous officers 37

  1. Vladimir Zecchinelli Vieira De Moura 2025-2026 Director View profile
  2. Joana Bezerra Cavalcanti 2022-2025 Director View profile
  3. Eirini Vlanti 2022-2024 Director View profile
  4. Alex Genehr 2021-2024 Director View profile
  5. Kyle Richard Alexander Hodson 2020-2021 Director View profile
  6. Marcos Salvadego 2020-2026 Director View profile
  7. Benjamin Daniel Guest 2017-2021 Director View profile
  8. Timothy James Bartle 2016-2021 Director View profile
  9. John Stuart Alphin 2016-2021 Director View profile
  10. Douglas James Lafferty 2015-2016 Director View profile
  11. Paul Ogborn 2014-2020 Director View profile
  12. Andrew James Barrett 2014-2015 Director View profile
  13. Gilmar Juvenal Madureira 2012-2014 Director View profile
  14. Alan Scott-Watson 2012-2012 Director View profile
  15. Peter Charles Davison 2011-2014 Director View profile
  16. John Youngson Moffat 2011-2014 Director View profile
  17. Ricardo Kazantzi Fonseca 2011-2012 Director View profile
  18. Hikkaduwe Palliye Gurunnanselage Sandeep Nishan Drupath De Alwis 2011-2016 Director View profile
  19. Brian James Fleming 2011-2011 Director View profile
  20. Eric Thauvette 2010-2011 Director View profile
  21. Jeremy Mark Armstrong 2010-2011 Director View profile
  22. Terrence Donald Mcconnell 2010-2011 Director View profile
  23. David Broyan 2009-2010 Director View profile
  24. Gilbert Dario Cheong Foo 2007-2010 Director View profile
  25. Philip James Payne 2007-2010 Director View profile
  26. Marcio Eduardo Fernandes 2007-2011 Director View profile
  27. Michael James Stevens 2007-2016 Director View profile
  28. Tadeu Luiz Marroco 2007-2010 Director View profile
  29. Ridirectors Limited 2007-2007 Corporate-director View profile
  30. James Campbell Irvine 2007-2009 Director View profile
  31. Christopher Worlock 2022-2024 Secretary View profile
  32. Peter Mccormack 2020-2021 Secretary View profile
  33. Jonathan Michael Guttridge 2018-2020 Secretary View profile
  34. Sophie Louise Edmonds Kerr 2015-2018 Secretary View profile
  35. Sallie Ellis 2012-2015 Secretary View profile
  36. Bridget Mary Creegan 2009-2012 Secretary View profile
  37. Murray Gilliland Charles Anderson 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/2007

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 (GLP) 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.

5 directors on the board

1.6y median 0.8y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06238103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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