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Company

British American Tobacco (NGP) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is British American Tobacco (NGP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Simon Dudley Keith Shaw Ashton 2021-2023 Director View profile
  2. Gregory Aris 2020-2022 Director View profile
  3. Vladimir Shilov 2019-2021 Director View profile
  4. Noelle Colfer 2019-2020 Director View profile
  5. Dr David O'Reilly 2018-2023 Director View profile
  6. Kingsley Wheaton 2018-2018 Director View profile
  7. Nicandro Durante 2013-2019 Director View profile
  8. John Benedict Stevens 2013-2019 Director View profile
  9. Desmond John Naughton 2013-2015 Director View profile
  10. Shital Mehta 2020-2024 Secretary View profile
  11. Jessica Haynes 2018-2020 Secretary View profile
  12. Sophie Louise Edmonds Kerr 2016-2018 Secretary View profile
  13. Sallie Ellis 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/2013

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.

Group

  1. British American Tobacco (NGP) Limited is controlled by British American Tobacco (1998) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

2 directors on the board

3.3y median 3.3y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 4Retail and trade 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
08694485
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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