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Companies/03073452

W H Smith Retirement Savings Plan Limited

Pension funding · Swindon

ActiveUnited KingdomIncorporated 1995Private 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 119853247
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 113884384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 61 historical
IH
Ian HoughtonCurrent secretaryCurrent director
Appointed 2026-06-26
+57 others
MI
Maxwell Leslie James IzzardCurrent director
Appointed 2026-06-26
+1 other
Show 61 historical appointments
MB
Michal BlaszewskiResigned secretaryResigned director
Resigned 2024-05-01 · 2 yrs
DL
Diane LiResigned director
Resigned 2022-09-12 · Accountant
CM
Conor ManganResigned director
Resigned 2020-07-14 · 4 yrs · Chartered Accountant
NS
Neil StirlingResigned director
Resigned 2020-03-03 · Accountant
ST
Stephen TileyResigned secretaryResigned director
Resigned 2020-01-01 · 4 yrs
JC
Juliette CavillaResigned director
Resigned 2017-06-01 · 8 yrs · Head Of Business Services
SM
Stuart MarrinerResigned director
Resigned 2017-01-01 · 2 yrs · Company Secretary & General Counsel
AA
Alicia AlexanderResigned director
Resigned 2016-11-01 · 4 yrs · Newspaper Operations Manager
MM
Michael MakinsonResigned director
Resigned 2016-11-01 · 2 yrs · Newspaper & Magazine Wholesaler
SG
Steve GallagherResigned director
Resigned 2016-04-01 · 9 yrs · Head Of Travel And International IT
TB
Timothy BanksResigned director
Resigned 2015-07-09 · Group Head Of Internal Audit
NW
Nicholas WalshResigned director
Resigned 2014-04-01 · 2 yrs · Sales Assistant
HS
Harish SedaniResigned director
Resigned 2013-04-01 · 2 yrs · Post Office Manager
CA
Christopher AthertonResigned director
Resigned 2013-04-01 · 3 yrs · Channel Manager
KD
Kevin DaviesResigned director
Resigned 2012-01-01 · 1 yr · Hr Administrator
JM
Julia MccafferyResigned director
Resigned 2011-07-01 · 2 yrs · Accountant
IH
Ian HaywardResigned director
Resigned 2010-04-01 · 2 yrs · Retail Area Manager
MS
Mark SabinResigned director
Resigned 2008-10-17 · 11 yrs · Chartered Accountant
SM
Sarah MartinoResigned director
Resigned 2008-04-01 · 1 yr · Chartered Accountant
SJ
Stephanie JonesResigned director
Resigned 2008-04-01 · 3 yrs · Senior Hr Business Partner
SP
Susan PoyntonResigned directorResigned secretary
Resigned 2008-03-31 · 11 yrs · Pensions Manager
RM
Robert MoorheadResigned director
Resigned 2008-02-29 · Chartered Accountant
JW
John WarrenResigned director
Resigned 2007-07-01 · 18 yrs · Director
MP
Michael PollardResigned director
Resigned 2007-04-01 · 5 yrs · Manager
FJ
Francis JacksonResigned director
Resigned 2007-03-14 · 19 yrs · Company Director
MC
Mark CharltonResigned director
Resigned 2006-09-01 · 8 yrs · Company Director
MA
Martin AshfordResigned secretaryResigned director
Resigned 2006-08-01 · 1 yr · Pensions Manager
RP
Richard PooleyResigned director
Resigned 2005-07-01 · 1 yr · Logistics Director
PM
Paul MansonResigned director
Resigned 2005-02-07 · 1 yr · Solicitor
TD
Tanith DodgeResigned director
Resigned 2004-09-01 · 3 yrs · Group Hr Director
CW
Colin WiltshireResigned director
Resigned 2004-03-01 · 7 yrs · Manager
JC
Janet CollingsResigned director
Resigned 2003-05-28 · Accountant
RJ
Richard JamesResigned director
Resigned 2003-04-01 · 2 yrs · Manager
JS
Jeremy StoneResigned director
Resigned 2002-07-01 · 23 yrs · Director
MB
Mark BoyleResigned director
Resigned 2002-01-07 · 4 yrs · Accountant
JL
James LaybourneResigned director
Resigned 2001-05-04 · 1 yr · Company Executive
JC
John CarlyonResigned director
Resigned 2001-04-01 · 3 yrs · Accountant
JT
John TaylorResigned director
Resigned 1999-11-01 · 6 yrs · Director
AC
Anthony CarrResigned director
Resigned 1999-05-07 · 1 yr · Company Executive
GC
Gillian ChapmanResigned director
Resigned 1999-03-29 · 4 yrs · Company Executive
BH
Beverley HodsonResigned director
Resigned 1999-03-29 · 4 yrs · Managing Director
KH
Keith HamillResigned director
Resigned 1999-03-29 · 1 yr · Director
JA
John AinleyResigned director
Resigned 1998-02-26 · Company Executive
JG
John GarringtonResigned director
Resigned 1998-01-12 · 1 yr · Company Executive
JG
James GrayResigned director
Resigned 1997-11-03 · Company Executive
JB
John BowtellResigned director
Resigned 1997-11-03 · 4 yrs · Accountant
CW
Colin WhiteResigned secretary
Resigned 1997-01-30 · 9 yrs
RB
Rodney BuseResigned director
Resigned 1996-01-29 · 2 yrs · Company Executive
PB
Peter BagnallResigned director
Resigned 1996-01-29 · 6 yrs · Company Director
AF
Andrew ForresterResigned director
Resigned 1996-01-29 · 3 yrs · Company Executive
EB
Elizabeth BottingResigned director
Resigned 1996-01-29 · 11 yrs · Company Executive
CH
Charles HardieResigned director
Resigned 1996-01-29 · 3 yrs · Director
ST
Stephen TresadernResigned directorResigned secretary
Resigned 1996-01-29 · 1 yr · Company Executive
CorpE P S Secretaries LimitedResigned secretary
Resigned 1995-06-28
CorpMikjon LimitedResigned director
Resigned 1995-06-28

Board profile

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