Weston (2009) Limited
Company 07068163 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.
3 directors on the board
- John Fry Director · appointed 2025
- Neil Arthur Wadey Director · appointed 2025
- Paul Mccrory Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- John Fry Director · appointed 2025
- Neil Arthur Wadey Director · appointed 2025
- Paul Mccrory Director · appointed 2026
Left in the last 12 months
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2025
- Soraya Benchikh Director · appointed 2024 · 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.
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 (Investments) Limited 2 shared directors
- Weston Investment Company Limited 2 shared directors
- Batif Dollar Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- B.A.T Industries P.L.C. 2 shared directors
- B.A.T. International Finance P.L.C. 2 shared directors
Deterministic, from public records.
Company details
| Number | 07068163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2009 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Weston Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.A.T Industries P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tobacco Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 - BAT Finance Chile LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31 - BAT Finance Brazil LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14
Officers (26)
- Paul Mccrory Director · appointed 2026
- John Fry Director · appointed 2025
- Neil Arthur Wadey Director · appointed 2025
- Christopher Worlock Secretary · appointed 2022
Show 22 former officers
- Leila Primrose Gadsden-Chaiboub Secretary · appointed 2024 · resigned 2026
- Soraya Benchikh Director · appointed 2024 · resigned 2025
- Pablo Daniel Sconfianza Director · appointed 2023 · resigned 2025
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Tadeu Luiz Marroco Director · appointed 2019 · resigned 2024
- Jessica Haynes Secretary · appointed 2019 · resigned 2020
- Oliver James Martin Secretary · appointed 2018 · resigned 2019
- Janaki Biharilal Patel Secretary · appointed 2017 · resigned 2018
- Jerome Bruce Abelman Director · appointed 2015 · resigned 2025
- Ann Elizabeth Griffiths Secretary · appointed 2014 · resigned 2017
- Sallie Ellis Secretary · appointed 2012 · resigned 2014
- Nicandro Durante Director · appointed 2011 · resigned 2019
- David Stuart Fell Director · appointed 2011 · resigned 2012
- Jack Bowles Director · appointed 2011 · resigned 2019
- Mark Martijn Cobben Director · appointed 2011 · resigned 2012
- Andrew Maclachlan Gray Director · appointed 2011 · resigned 2014
- John Patrick Daly Director · appointed 2011 · resigned 2014
- Kenneth John Hardman Director · appointed 2009 · resigned 2011
- Richard Cordeschi Secretary · appointed 2009 · resigned 2012
- Robert James Casey Director · appointed 2009 · resigned 2011
- John Benedict Stevens Director · appointed 2009 · resigned 2019
- Neil Robert Withington Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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