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Company · Wiltshire

TG Jones Retail Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is TG Jones Retail Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Sean Toal 2025-2026 Director View profile
  2. Maxwell Leslie James Izzard 2024-2025 Director View profile
  3. Carl David Cowling 2019-2025 Director View profile
  4. Stephen Martin Clarke 2013-2019 Director View profile
  5. Robert James Moorhead 2008-2024 Director View profile
  6. Christopher Luke Mayhew 2005-2006 Director View profile
  7. Michael Henry Ellis 2005-2006 Director View profile
  8. Alan James Stewart 2005-2008 Director View profile
  9. Robert Malcolm Walker 2005-2006 Director View profile
  10. Walker Gordon Boyd 2004-2005 Director View profile
  11. Kathryn Elizabeth Swann 2003-2013 Director View profile
  12. Andrew John Rolfe 2003-2005 Director View profile
  13. Mary-Teresa Rainey 2002-2006 Director View profile
  14. John Anthony Warren 2000-2005 Director View profile
  15. Robert John Orr Barton 1999-2006 Director View profile
  16. Timothy Mark Hely Hutchinson 1999-2004 Director View profile
  17. Ian Houghton 1998-2025 Director View profile
  18. Lloyd John Wigglesworth 1998-2001 Director View profile
  19. Beverley Cliffe Hodson 1997-2004 Director View profile
  20. Keith Hamill 1996-2000 Director View profile
  21. Richard Gordon Handover 1995-2005 Director View profile
  22. Alan James Giles 1995-1998 Director View profile
  23. John Michael Hancock 1995-1999 Director View profile
  24. Peter Richard Bamford 1995-1997 Director View profile
  25. William Cockburn 1995-1997 Director View profile
  26. Simon Paul Burke 1995-1996 Director View profile
  27. Lawrence Patrick Lupo 1994-2004 Director View profile
  28. Dame Marjorie Morris Scardino 1994-1999 Director View profile
  29. John Martin Taylor 1993-2003 Director View profile
  30. John Carmichael Orr 1993-2004 Director View profile
  31. Stanley Holmes Honeyman 1992 Director View profile
  32. John Alexander Napier 1996 Director View profile
  33. Lord David James George Hennessy Windlesham 1995 Director View profile
  34. Honourable Philip Reginald Smith 1996 Director View profile
  35. Peter John Charles Troughton 1995 Director View profile
  36. David John Marling Roberts 1996 Director View profile
  37. Edward Elliot Elson 1993 Director View profile
  38. Sir Malcolm David Field 1995 Director View profile
  39. Peter Sacheverell Wilmot-Sitwell 1996 Director View profile
  40. Morgan, Janet Patricia, Doctor 1995 Director View profile
  41. Sir Simon Michael Hornby 1994 Director View profile
  42. Charles Jeremy Mawdesley Hardie 1999 Director View profile
  43. Christopher Stanley Rule 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/08/1949
Registered office
Wiltshire
Previous names
WH Smith Retail Holdings Limited (until 30/06/2025)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Modella Acquisition CO 8 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-29
  • WH Smith PLC ceased 2024-06-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • WH Smith HS Limited ceased 2025-06-29
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-01

Group

  1. TG Jones Retail Holdings Limited is controlled by Modella Acquisition CO 8 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-29 · source: Companies House PSC register
  2. Modella Acquisition CO 8 Limited is controlled by Jamie Christopher Constable
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2025-01-22, ceased 2025-03-20 · source: Companies House PSC register

Ultimately controlled by Jamie Christopher Constable.

356 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.8y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Sean Toal Director · appointed 2025 · resigned 2026
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 37Retail and trade 20Dormant 10Professional services 5Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00471941
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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