British American Tobacco Global Travel Retail Limited
Company 09913893 Active
Connected board network
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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.
2 directors on the board
- Matthew James De Haan Director · appointed 2022
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew James De Haan Director · appointed 2022
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Marcus Rodwell Director · appointed 2021 · resigned 2026
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 16Retail 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.
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
- Precis (1789) Limited 2 shared directors
Connected through a shared director
- Carreras Rothmans Limited 1 shared director
- British American Tobacco International Holdings (UK) Limited 1 shared director
- Westminster Tobacco Company Limited 1 shared director
- Chelwood Trading & Investment Company Limited 1 shared director
- Brown & Williamson Tobacco Corporation (Export) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09913893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | GLOBE HOUSE, 1, WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47260 - Retail sale of tobacco products in specialised stores
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 (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (25)
- Bats Limited Corporate-secretary · appointed 2024
- Matthew James De Haan Director · appointed 2022
- Halahawaduge Kasun Saminda Fernando Director · appointed 2022
Show 22 former officers
- Marcus Rodwell Director · appointed 2021 · resigned 2026
- Carola Wiegand Director · appointed 2020 · resigned 2022
- Janine Cali Bellew Director · appointed 2020 · resigned 2022
- Shital Mehta Secretary · appointed 2020 · resigned 2024
- Oliver James Martin Secretary · appointed 2020 · resigned 2020
- Victoria Stepanova Director · appointed 2019 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Anton Eremin Director · appointed 2019 · resigned 2020
- Hans Arsene Herman Maria Geeroms Director · appointed 2019 · resigned 2020
- Oliver James Martin Secretary · appointed 2018 · resigned 2019
- Athanasios Trimis Director · appointed 2018 · resigned 2020
- Pablo Andres Banki Director · appointed 2018 · resigned 2019
- Richard Stephen Filotas Villagomez Director · appointed 2018 · resigned 2018
- Matthias Baltes Director · appointed 2017 · resigned 2019
- Victoria Nikolaenko Director · appointed 2017 · resigned 2018
- Roberta Venancio Correa Da Silva Director · appointed 2017 · resigned 2018
- Paul Llewellyn Thomas Director · appointed 2016 · resigned 2018
- Roland Markus Rausch Director · appointed 2016 · resigned 2017
- Juan Pablo Pardo Campos Director · appointed 2015 · resigned 2016
- Paul Mccrory Director · appointed 2015 · resigned 2016
- Sophie Louise Edmonds Kerr Secretary · appointed 2015 · resigned 2018
- Jose Benikes Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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