Skip to contentClarengateINTELLIGENCE
Companies/06560390

Wh Smith Travel 2008 Limited

Activities of head offices · Swindon

ActiveUnited KingdomIncorporated 2008Private Limited Company
Register Ask analyst

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 2016-04-06 · No cessation recorded

Source record 122335083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MI
Maxwell IzzardCurrent director
Appointed 2024-11-19 · 1 yr · Company Director
+12 others
IH
Ian HoughtonCurrent secretary
Appointed 2008-11-28 · 17 yrs
+7 others
IH
Ian HoughtonCurrent director
Appointed 2008-08-07 · 18 yrs · Director
+57 others
Show 8 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
KS
Kate SwannResigned director
Resigned 2008-08-08 · 4 yrs · Chief Executive
AS
Alan StewartResigned director
Resigned 2008-08-07 · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2008-04-09 · Corporate Body
Resigned 2008-04-09 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active