BAT Finance COP Limited
Company 09458537 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 2023
- Justin James Smith Director · appointed 2025
- David Patrick Ian Booth Director · appointed 2015
Directors past 6 years
- David Patrick Ian Booth Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- John Fry Director · appointed 2023
- Justin James Smith Director · appointed 2025
- David Patrick Ian Booth Director · appointed 2015
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
- Weston Investment Company Limited 2 shared directors
- B.A.T Uzbekistan (Investments) Limited 2 shared directors
- British American Tobacco (2009) Limited 2 shared directors
- B.A.T. Operating Finance Limited 2 shared directors
- BAT Finance Chile LTD 2 shared directors
- BAT Finance Australia LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09458537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2015 |
| Address | 1 WATER STREET, LONDON, WC2R 3LA |
| 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.
- Weston Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Justin James Smith Director · appointed 2025
- Bats Limited Corporate-secretary · appointed 2024
- John Fry Director · appointed 2023
- Ridirectors Limited Corporate-director · appointed 2020
- David Patrick Ian Booth Director · appointed 2015
Show 11 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2024
- Daniel Wang Kit Wong Director · appointed 2021 · resigned 2025
- Oliver David Wolfensberger Director · appointed 2020 · resigned 2021
- Gregory Aris Director · appointed 2020 · resigned 2022
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Sophie Louise Edmonds Kerr Secretary · appointed 2015 · resigned 2019
- Neil Arthur Wadey Director · appointed 2015 · resigned 2020
- Sallie Ellis Secretary · appointed 2015 · resigned 2015
- Steven Glyn Dale Director · appointed 2015 · resigned 2023
- Robert James Casey Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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