British American Tobacco (2012) Limited
Company 08277101 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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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 (2009) Limited 3 shared directors
- British American Tobacco International Holdings (UK) Limited 2 shared directors
- B.A.T. China Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08277101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2012 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- British American Tobacco (1998) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- 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
- Mehta, Shital Former Secretary · appointed 2020 · resigned 2024
- 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
- Durante, Nicandro Former Director · appointed 2012 · resigned 2019
- Hardman, Kenneth John Former Director · appointed 2012 · resigned 2014
- Cordeschi, Richard Former Secretary · appointed 2012 · resigned 2013
- Casey, Robert James Former Director · appointed 2012 · resigned 2019
- Stevens, John Benedict Former Director · appointed 2012 · resigned 2019
- Withington, Neil Robert Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record