WH Smith Pension Trustees Limited
Company 01350320 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Ian Houghton Director · appointed 2026
- Maxwell Leslie James Izzard Director · appointed 2026
0y median 0y
average tenure
0.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Houghton Director · appointed 2026
- Maxwell Leslie James Izzard Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Mark Robert Boyle Director · appointed 2001 · resigned 2026
- Jeremy Ron Stone Director · appointed 2002 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The SQL Workshop Limited 2 shared directors
- W H Smith Retirement Savings Plan Limited 2 shared directors
- WH Smith Travel Limited 2 shared directors
- WH Smith Travel 2008 Limited 2 shared directors
- WH Smith (Qatar) Limited 2 shared directors
- WH Smith US Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01350320 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 26/01/1978 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (58)
- Ian Houghton Director · appointed 2026
- Maxwell Leslie James Izzard Director · appointed 2026
- Ian Houghton Secretary · appointed 2026
Show 55 former officers
- Jonathan Derek Ball Director · appointed 2023 · resigned 2025
- Andrew Thomas Director · appointed 2022 · resigned 2025
- Laura-Ann Boam Director · appointed 2022 · resigned 2022
- Conor William Mangan Director · appointed 2020 · resigned 2025
- Neil William Stirling Director · appointed 2020 · resigned 2020
- Stephen Brett Tiley Director · appointed 2020 · resigned 2024
- Paul Edward Sims Deacon Director · appointed 2019 · resigned 2022
- Stuart Steven Marriner Director · appointed 2017 · resigned 2019
- Alan Roy Elliston Director · appointed 2016 · resigned 2022
- Andrew Lyndon Caple Director · appointed 2016 · resigned 2022
- Timothy John Banks Director · appointed 2015 · resigned 2016
- Geoffrey Graham Wyncoll Director · appointed 2015 · resigned 2025
- Neil Robert Kinlay Director · appointed 2013 · resigned 2019
- Ian Hamilton Cherry Director · appointed 2009 · resigned 2012
- Mark Rowland Sabin Director · appointed 2008 · resigned 2020
- Susan Poynton Secretary · appointed 2008 · resigned 2019
- Robert James Moorhead Director · appointed 2008 · resigned 2008
- Jonathan Mark Denton Director · appointed 2007 · resigned 2015
- John Anthony Warren Director · appointed 2007 · resigned 2025
- Robert Beat Director · appointed 2007 · resigned 2007
- Adrian Smith Director · appointed 2007 · resigned 2016
- Charles Edward Bossom Director · appointed 2007 · resigned 2015
- Francis Keith John Jackson Director · appointed 2007 · resigned 2025
- Mark Hopwood Charlton Director · appointed 2006 · resigned 2015
- Tanith Claire Dodge Director · appointed 2004 · resigned 2008
- Henry Thomas Burton Director · appointed 2003 · resigned 2007
- Jeremy Ron Stone Director · appointed 2002 · resigned 2026
- Mark Robert Boyle Director · appointed 2001 · resigned 2026
- Christopher John Tait Director · appointed 2000 · resigned 2001
- James Robert Broadribb Director · appointed 2000 · resigned 2003
- John Martin Taylor Director · appointed 1999 · resigned 2006
- Richard John Roberts Director · appointed 1999 · resigned 2003
- Keith Hamill Director · appointed 1999 · resigned 2000
- Beverley Cliffe Hodson Director · appointed 1999 · resigned 2004
- Carolyn Woodward Gilchrist Director · appointed 1996 · resigned 1999
- David John Marling Roberts Director · appointed 1996 · resigned 2002
- Andrew John Forrester Director · appointed 1995 · resigned 1999
- Martin Edward Ashford Secretary · appointed 1995 · resigned 2008
- Trevor Russell Quantock Director · appointed 1995 · resigned 2008
- Elizabeth Louise Botting Director · appointed 1995 · resigned 2007
- Gillian Chapman Director · appointed 1994 · resigned 2003
- Donald Macaulay Kerr Director · appointed 1993 · resigned 1995
- Stephen Tresadern Secretary · appointed 1993 · resigned 1995
- Charles Jeremy Mawdesley Hardie Director · appointed 1993 · resigned 1999
- Terence Mackenzie Elms Secretary · resigned 1993
- Godfrey John Chandler Director · resigned 1994
- John Henry Wise Director · resigned 1993
- Peter Hill Bagnall Director · resigned 2002
- Norman John Oliver Director · resigned 1993
- Martin Brett Boden Director · resigned 1995
- Rodney Stewart Buse Director · resigned 1998
- William Grantham Lewis Forwood Director · resigned 1996
- John Alfred Bradshaw Director · resigned 1996
- Thomas Joseph Gelleburn Director · resigned 2000
- Hornby, Simon Michael, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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