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Companies/11615426

Wh Smith US Group Holdings Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2018Private 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 119853246
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 2018-10-10 · Ceased 2024-06-01

Source record 114943589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MI
Maxwell IzzardCurrent director
Appointed 2024-11-19 · 1 yr · Company Director
+12 others
IH
Ian HoughtonCurrent secretary
Appointed 2018-10-10 · 8 yrs
+7 others
IH
Ian HoughtonCurrent director
Appointed 2018-10-10 · 8 yrs · Company Executive
+57 others
Show 3 historical appointments
CC
Carl CowlingResigned director
Resigned 2019-09-19 · 6 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 2018-10-10 · 1 yr · Chief Executive
RM
Robert MoorheadResigned director
Resigned 2018-10-10 · 6 yrs · Chartered Accountant

Board profile

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