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Companies/00549069

Wh Smith 1955 Limited

Activities of head offices · Swindon

ActiveUnited KingdomIncorporated 1955Private 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 · 1 ceased
Wh Smith Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-01 · No cessation recorded

Source record 9689360
Show 1 ceased record
Wh Smith Retail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-01

Source record 5789478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
MI
Maxwell IzzardCurrent director
Appointed 2024-11-19 · 1 yr · Company Director
+13 others
IH
Ian HoughtonCurrent secretaryCurrent director
Appointed 2000-02-18 · 26 yrs
+58 others
Show 15 historical appointments
CC
Carl CowlingResigned director
Resigned 2019-09-19 · 6 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 2013-09-06 · 6 yrs · Chief Executive
RM
Robert MoorheadResigned director
Resigned 2008-11-28 · 15 yrs · Chartered Accountant
AS
Alan StewartResigned director
Resigned 2005-03-03 · 3 yrs · Finance Director
KS
Kathryn SwannResigned director
Resigned 2003-11-04 · 9 yrs · Chief Executive
JW
John WarrenResigned director
Resigned 2001-04-01 · 3 yrs · Finance Director
RH
Richard HandoverResigned director
Resigned 2001-04-01 · 2 yrs · Chief Executive
KH
Keith HamillResigned director
Resigned 2000-02-18 · Director
CW
Colin WhiteResigned directorResigned secretary
Resigned 1996-07-24 · 10 yrs · Co Exec
GH
Gerard HughesResigned director
Resigned 1994-10-01 · 3 yrs · Company Executive
RT
Richard ThorpeResigned director
Resigned 1992-07-31 · 3 yrs · Company Executive
SB
Susan BullResigned secretary
Resigned 1992-07-31 · 3 yrs
PS
Philip StevensResigned director
Resigned 1992-07-31 · 2 yrs · Company Executive
CR
Christopher RuleResigned director
Resigned 1992-07-31 · 6 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active