Company · London
Weston (2009) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Soraya Benchikh 2024-2025 View profile
- Pablo Daniel Sconfianza 2023-2025 View profile
- Tadeu Luiz Marroco 2019-2024 View profile
- Jerome Bruce Abelman 2015-2025 View profile
- Nicandro Durante 2011-2019 View profile
- David Stuart Fell 2011-2012 View profile
- Jack Bowles 2011-2019 View profile
- Mark Martijn Cobben 2011-2012 View profile
- Andrew Maclachlan Gray 2011-2014 View profile
- John Patrick Daly 2011-2014 View profile
- Kenneth John Hardman 2009-2011 View profile
- Robert James Casey 2009-2011 View profile
- John Benedict Stevens 2009-2019 View profile
- Neil Robert Withington 2009-2015 View profile
- Leila Primrose Gadsden-Chaiboub 2024-2026 View profile
- Peter Mccormack 2020-2021 View profile
- Jessica Haynes 2019-2020 View profile
- Oliver James Martin 2018-2019 View profile
- Janaki Biharilal Patel 2017-2018 View profile
- Ann Elizabeth Griffiths 2014-2017 View profile
- Sallie Ellis 2012-2014 View profile
- Richard Cordeschi 2009-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/11/2009
- Registered office
- London
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.
- British American Tobacco (2009) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- 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 - 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 - 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 - 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
- Rothmans International Services Limited
- British American Tobacco (Philippines) Limited
- Advanced Technologies (Cambridge) Limited
- BAT Finance Brazil LTD
- South Western Nominees Limited
- BAT Finance South Africa LTD
- Murray, Sons & Company, Limited
- British American Tobacco UK Limited
- Peter Jackson (Overseas) Limited
- British American Tobacco (Corby) Limited
- Tobacco Marketing Consultants Limited
- British American Tobacco Korea (Investments) Limited
- Nicoventures Trading Limited
- B.A.T FAR East Holding Limited
- British American Tobacco (AME) Exports Limited
- Rothmans International Limited
- Rothmans Exports Limited
- Batlaw Limited
- Courtleigh of London Limited
- B.A.T. (Westminster House) Limited
- B.A.T Industries P.L.C.
- World Investment Company Limited
- British American Tobacco (1998) Limited
- Nicoventures Retail (UK) Limited
- British American Tobacco (2012) Limited
- Brown & Williamson Tobacco Corporation (Export) Limited
- British American Shared Services Limited
- 10 Motives Limited
- British American Tobacco UK Pension Fund Trustee Limited
- Rothmans of Pall Mall Limited
- Batif Dollar Limited
- Senior Service (Overseas) Limited
- British-American Tobacco (Holdings) Limited
- B.A.T. International Finance P.L.C.
- Batus Limited
- B.A.T. Operating Finance Limited
- B.A.T Russia Limited
- Powhattan Limited
- B.A.T. China Limited
- British American Tobacco (Serbia) Limited
- Benson & Hedges (Overseas) Limited
- The Water Street Collective Limited
- Westanley Trading & Investment Company Limited
- Chelwood Trading & Investment Company Limited
- British American Tobacco Georgia Limited
- Dunhill Tobacco of London Limited
- Carreras Rothmans Limited
- Tobacco Insurance Company Limited
- Bats Limited
- Venezuela Property Company Limited
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
- John Fry Director · appointed 2025
- Neil Arthur Wadey Director · appointed 2025
- Paul Mccrory Director · appointed 2026
1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- John Fry Director · appointed 2025
- Neil Arthur Wadey Director · appointed 2025
- Paul Mccrory Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2025
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 22Finance 8Business 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07068163
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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