The Governance RegisterEdition 2026 · Compiled 12th July 2026

BAT Finance Australia LTD

Company 15868192 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
1.7y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

Professional services 43Business services 21Finance 8Manufacturing 3Retail and trade 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15868192
StatusActive
TypePrivate Limited Company
Incorporated31/07/2024
AddressGLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • British American Tobacco (2012) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Smith, Justin James Director · appointed 2025
  • Bats Limited Corporate-secretary · appointed 2024
  • White, Kirsty Director · appointed 2024
  • Ridirectors Limited Corporate-director · appointed 2024
  • Booth, David Patrick Ian Director · appointed 2024
  • Wong, Daniel Wang Kit Former Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

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