British American Tobacco (2009) Limited

Company 07069075 Active

Connected board network

The connection graph needs a free account.

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

4y median 4.4y

average tenure

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 56Business services 24Finance 6Manufacturing 5Retail and trade 4Dormant 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Weston Investment Company Limited 3 shared directors
British American Tobacco (South America) Limited 3 shared directors
British American Tobacco Peru Holdings Limited 3 shared directors
British American Tobacco (2012) Limited 3 shared directors
BAT Finance Chile LTD 3 shared directors
BAT Finance Australia LTD 3 shared directors

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

Company details

Number	07069075
Status	Active
Type	Private Limited Company
Incorporated	06/11/2009
Address	GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, GREATER LONDON, WC2R 2PG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

British American Tobacco (2012) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Smith, Justin James Director · appointed 2025
Bats Limited Corporate-secretary · appointed 2024
White, Kirsty Director · appointed 2023
Wilson, Ruth Director · appointed 2020
Ridirectors Limited Corporate-director · appointed 2020
Booth, David Patrick Ian Director · appointed 2020
Wong, Daniel Wang Kit Former Director · appointed 2021 · resigned 2025
Mehta, Shital Former Secretary · appointed 2020 · resigned 2024
Wolfensberger, Oliver David Former Director · appointed 2020 · resigned 2021
Cohn, Anthony Michael Hardy Former Director · appointed 2020 · resigned 2023
Martin, Oliver James Former Secretary · appointed 2020 · resigned 2020
Haynes, Jessica Former Secretary · appointed 2019 · resigned 2020
Patel, Janaki Biharilal Former Secretary · appointed 2017 · resigned 2018
Abelman, Jerome Bruce Former Director · appointed 2015 · resigned 2020
Heaton, Robert Fergus Former Director · appointed 2014 · resigned 2020
Griffiths, Ann Elizabeth Former Secretary · appointed 2013 · resigned 2017
Ellis, Sallie Former Secretary · appointed 2013 · resigned 2013
Daly, John Patrick Former Director · appointed 2011 · resigned 2014
Durante, Nicandro Former Director · appointed 2009 · resigned 2011
Hardman, Kenneth John Former Director · appointed 2009 · resigned 2014
Cordeschi, Richard Former Secretary · appointed 2009 · resigned 2013
Casey, Robert James Former Director · appointed 2009 · resigned 2019
Stevens, John Benedict Former Director · appointed 2009 · resigned 2019
Withington, Neil Robert Former Director · appointed 2009 · resigned 2015

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

Report an error in this record - let us know.