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Company · Swindon

WH Smith Pension Trustees Limited

Pension funding

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

Network

The large node is WH Smith Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Jonathan Derek Ball 2023-2025 Director View profile
  2. Andrew Thomas 2022-2025 Director View profile
  3. Laura-Ann Boam 2022-2022 Director View profile
  4. Conor William Mangan 2020-2025 Director View profile
  5. Neil William Stirling 2020-2020 Director View profile
  6. Stephen Brett Tiley 2020-2024 Director View profile
  7. Paul Edward Sims Deacon 2019-2022 Director View profile
  8. Stuart Steven Marriner 2017-2019 Director View profile
  9. Alan Roy Elliston 2016-2022 Director View profile
  10. Andrew Lyndon Caple 2016-2022 Director View profile
  11. Timothy John Banks 2015-2016 Director View profile
  12. Geoffrey Graham Wyncoll 2015-2025 Director View profile
  13. Neil Robert Kinlay 2013-2019 Director View profile
  14. Ian Hamilton Cherry 2009-2012 Director View profile
  15. Mark Rowland Sabin 2008-2020 Director View profile
  16. Robert James Moorhead 2008-2008 Director View profile
  17. Jonathan Mark Denton 2007-2015 Director View profile
  18. John Anthony Warren 2007-2025 Director View profile
  19. Robert Beat 2007-2007 Director View profile
  20. Adrian Smith 2007-2016 Director View profile
  21. Charles Edward Bossom 2007-2015 Director View profile
  22. Francis Keith John Jackson 2007-2025 Director View profile
  23. Mark Hopwood Charlton 2006-2015 Director View profile
  24. Tanith Claire Dodge 2004-2008 Director View profile
  25. Henry Thomas Burton 2003-2007 Director View profile
  26. Jeremy Ron Stone 2002-2026 Director View profile
  27. Mark Robert Boyle 2001-2026 Director View profile
  28. Christopher John Tait 2000-2001 Director View profile
  29. James Robert Broadribb 2000-2003 Director View profile
  30. John Martin Taylor 1999-2006 Director View profile
  31. Richard John Roberts 1999-2003 Director View profile
  32. Keith Hamill 1999-2000 Director View profile
  33. Beverley Cliffe Hodson 1999-2004 Director View profile
  34. Carolyn Woodward Gilchrist 1996-1999 Director View profile
  35. David John Marling Roberts 1996-2002 Director View profile
  36. Andrew John Forrester 1995-1999 Director View profile
  37. Trevor Russell Quantock 1995-2008 Director View profile
  38. Elizabeth Louise Botting 1995-2007 Director View profile
  39. Gillian Chapman 1994-2003 Director View profile
  40. Donald Macaulay Kerr 1993-1995 Director View profile
  41. Charles Jeremy Mawdesley Hardie 1993-1999 Director View profile
  42. Godfrey John Chandler 1994 Director View profile
  43. John Henry Wise 1993 Director View profile
  44. Peter Hill Bagnall 2002 Director View profile
  45. Norman John Oliver 1993 Director View profile
  46. Martin Brett Boden 1995 Director View profile
  47. Rodney Stewart Buse 1998 Director View profile
  48. William Grantham Lewis Forwood 1996 Director View profile
  49. John Alfred Bradshaw 1996 Director View profile
  50. Thomas Joseph Gelleburn 2000 Director View profile
  51. Sir Simon Michael Hornby 1994 Director View profile
  52. Susan Poynton 2008-2019 Secretary View profile
  53. Martin Edward Ashford 1995-2008 Secretary View profile
  54. Stephen Tresadern 1993-1995 Secretary View profile
  55. Terence Mackenzie Elms 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
26/01/1978
Registered office
Swindon
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.

2 directors on the board

0y median 0y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

Left in the last 12 months

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.

Professional services 14Finance 6Retail and trade 5Dormant 2Business 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
01350320
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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