B.A.T. Operating Finance Limited
Company 11996422 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.
5 directors on the board
- John Fry Director · appointed 2023
- Daniel Wang Kit Wong Director · appointed 2025
- Neil Arthur Wadey Director · appointed 2019
- Craig Edward James Harris Director · appointed 2024
- David Patrick Ian Booth Director · appointed 2019
Directors past 6 years
- Neil Arthur Wadey Director · appointed 2019
- David Patrick Ian Booth Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- John Fry Director · appointed 2023
- Daniel Wang Kit Wong Director · appointed 2025
- Neil Arthur Wadey Director · appointed 2019
- Craig Edward James Harris Director · appointed 2024
- David Patrick Ian Booth Director · appointed 2019
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 4 shared directors
- Batif Dollar Limited 4 shared directors
- B.A.T. International Finance P.L.C. 4 shared directors
- B.A.T Industries P.L.C. 3 shared directors
- Myddleton Investment Company Limited 2 shared directors
- Batus Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11996422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2019 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- British American Tobacco (2012) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-15
Officers (11)
- Daniel Wang Kit Wong Director · appointed 2025
- Craig Edward James Harris Director · appointed 2024
- John Fry Director · appointed 2023
- Ruth Wilson Secretary · appointed 2020
- Neil Arthur Wadey Director · appointed 2019
- David Patrick Ian Booth Director · appointed 2019
Show 5 former officers
- Pablo Daniel Sconfianza Director · appointed 2021 · resigned 2025
- Andrew James Barrett Director · appointed 2019 · resigned 2021
- Steven Glyn Dale Director · appointed 2019 · resigned 2023
- Paul Mccrory Director · appointed 2019 · resigned 2024
- Noelle Colfer Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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