British American Tobacco (2009 PCA) Limited
Company 06925846 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.
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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.
2 directors on the board
- Anthony Michael Hardy Cohn Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2014
8.7y median 8.7y
average tenure
11.6y
longest tenure
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Anthony Michael Hardy Cohn Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 56Business services 16Manufacturing 5Finance 4Retail and trade 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- Westanley Trading & Investment Company Limited 2 shared directors
- Powhattan Limited 2 shared directors
- Chelwood Trading & Investment Company Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- British-American Tobacco (Mauritius) P L C 2 shared directors
Deterministic, from public records.
Company details
| Number | 06925846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2009 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 International Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (18)
- Bats Limited Corporate-secretary · appointed 2024
- Anthony Michael Hardy Cohn Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2014
- Ridirectors Limited Corporate-director · appointed 2009
Show 14 former officers
- Shital Mehta Secretary · appointed 2021 · resigned 2024
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Gregory Aris Director · appointed 2020 · resigned 2022
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Noelle Colfer Director · appointed 2015 · resigned 2020
- Robert Fergus Heaton Director · appointed 2014 · resigned 2020
- Mary-Ann Orr Director · appointed 2014 · resigned 2015
- Ann Elizabeth Griffiths Secretary · appointed 2013 · resigned 2017
- Daniel Peter James Wilson Director · appointed 2013 · resigned 2014
- Sallie Ellis Secretary · appointed 2012 · resigned 2013
- Gary Richard Armstrong Director · appointed 2009 · resigned 2011
- Kenneth John Hardman Director · appointed 2009 · resigned 2014
- Charl Erasmus Steyn Director · appointed 2009 · resigned 2015
- Richard Cordeschi Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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