The SQL Workshop Limited

Company 02676287 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 5.1y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 14Finance 8Retail and trade 3Dormant 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

WH Smith Pension Trustees 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02676287
Status	Active
Type	Private Limited Company
Incorporated	10/01/1992
Address	WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

Ownership - persons with significant control (4)

Wh Smith Online Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon John Walker ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Amanda Jane Walker ceased British
ownership of shares 25-50% voting rights 25-50%
Wh Smith High Street Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Izzard, Maxwell Leslie James Director · appointed 2024
Houghton, Ian Secretary · appointed 2018
Houghton, Ian Director · appointed 2017
Moorhead, Robert James Former Director · appointed 2017 · resigned 2024
Walker, Amanda Former Secretary · appointed 2004 · resigned 2017
Squire, Sarah Jane Former Secretary · appointed 2001 · resigned 2004
BKL Company Services Limited Former Corporate-secretary · appointed 2000 · resigned 2001
Walker, Simon John Former Director · appointed 1992 · resigned 2017
Walker, Wendy Jayne Former Director · appointed 1992 · resigned 2000

Directors and officers on the Companies House record, current and former.

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