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Companies/11996422

B.a.t. Operating Finance Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-15 · No cessation recorded

Source record 124947158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
DW
Daniel Wang Kit WongCurrent director
Appointed 2025-05-12 · 1 yr · Director
+2 others
CH
Craig HarrisCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+3 others
JF
John FryCurrent director
Appointed 2023-10-09 · 3 yrs · Director
+12 others
RW
Ruth WilsonCurrent secretary
Appointed 2020-03-17 · 6 yrs
+3 others
NW
Neil WadeyCurrent director
Appointed 2019-05-15 · 7 yrs · Company Director
+12 others
DB
David BoothCurrent director
Appointed 2019-05-15 · 7 yrs · Company Director
+87 others
Show 5 historical appointments
PS
Pablo SconfianzaResigned director
Resigned 2021-11-26 · 3 yrs · Director
AB
Andrew BarrettResigned director
Resigned 2019-05-15 · 2 yrs · Company Director
NC
Noelle ColferResigned secretary
Resigned 2019-05-15
PM
Paul MccroryResigned director
Resigned 2019-05-15 · 4 yrs · Company Director
SD
Steven DaleResigned director
Resigned 2019-05-15 · 4 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active