British American Tobacco Healthcare Trustee Limited
Company 12356155 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.
5 directors on the board
- Ruth Wilson Director · appointed 2019
- Jonathan Mark Hedley Director · appointed 2019
- Hayley Maxine Vowls Director · appointed 2021
- Geoffrey Alexander Mckenzie Director · appointed 2023
- Jonathan Mark Evans Director · appointed 2019
Directors past 6 years
- Ruth Wilson Director · appointed 2019
- Jonathan Mark Hedley Director · appointed 2019
- Jonathan Mark Evans Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Jonathan Mark Hedley Director · appointed 2019
- Hayley Maxine Vowls Director · appointed 2021
- Jonathan Mark Evans Director · appointed 2019
Portfolio (2)
- Ruth Wilson Director · appointed 2019
- Geoffrey Alexander Mckenzie Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- British American Tobacco International Holdings (UK) Limited 1 shared director
- B.A.T. China Limited 1 shared director
- Weston Investment Company Limited 1 shared director
- British-American Tobacco (Mauritius) P L C 1 shared director
- British American Tobacco (AIT) Limited 1 shared director
- Ridirectors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12356155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2019 |
| Address | GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG |
| 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.
- British-American Tobacco (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09
Officers (11)
- Bats Limited Corporate-secretary · appointed 2025
- Geoffrey Alexander Mckenzie Director · appointed 2023
- Hayley Maxine Vowls Director · appointed 2021
- Ruth Wilson Director · appointed 2019
- Jonathan Mark Hedley Director · appointed 2019
- Jonathan Mark Evans Director · appointed 2019
Show 5 former officers
- Christopher Worlock Secretary · appointed 2022 · resigned 2025
- Peter Mccormack Secretary · appointed 2020 · resigned 2021
- Dzung Thi Ngoc Bale Director · appointed 2019 · resigned 2023
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- David Sutherland Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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