W H Smith Retirement Savings Plan Limited
Company 03073452 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
5
left in the last 12 months
Where else this board sits
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
- WH Smith Pension Trustees Limited 2 shared directors
- The SQL Workshop 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 | 03073452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1995 |
| 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 (2)
- Wh Smith Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wh Smith Retail Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (56)
- Houghton, Ian Director · appointed 2026
- Izzard, Maxwell Leslie James Director · appointed 2026
- Houghton, Ian Secretary · appointed 2026
- Blaszewski, Michal Pawel Former Secretary · appointed 2024 · resigned 2026
- LI, Diane Former Director · appointed 2022 · resigned 2022
- Mangan, Conor William Former Director · appointed 2020 · resigned 2025
- Stirling, Neil William Former Director · appointed 2020 · resigned 2020
- Tiley, Stephen Brett Former Director · appointed 2020 · resigned 2024
- Cavilla, Juliette Anne Former Director · appointed 2017 · resigned 2025
- Marriner, Stuart Steven Former Director · appointed 2017 · resigned 2019
- Alexander, Alicia Enriquea Former Director · appointed 2016 · resigned 2021
- Makinson, Michael Former Director · appointed 2016 · resigned 2019
- Gallagher, Steve Former Director · appointed 2016 · resigned 2026
- Banks, Timothy John Former Director · appointed 2015 · resigned 2016
- Walsh, Nicholas Jonathan Former Director · appointed 2014 · resigned 2017
- Atherton, Christopher Alan Former Director · appointed 2013 · resigned 2016
- Sedani, Harish Former Director · appointed 2013 · resigned 2015
- Davies, Kevin William Former Director · appointed 2012 · resigned 2013
- Mccaffery, Julia Former Director · appointed 2011 · resigned 2014
- Hayward, Ian James Former Director · appointed 2010 · resigned 2012
- Sabin, Mark Rowland Former Director · appointed 2008 · resigned 2020
- Jones, Stephanie Rebecca Former Director · appointed 2008 · resigned 2011
- Martino, Sarah Jane Former Director · appointed 2008 · resigned 2009
- Poynton, Susan Former Secretary · appointed 2008 · resigned 2019
- Moorhead, Robert James Former Director · appointed 2008 · resigned 2008
- Warren, John Anthony Former Director · appointed 2007 · resigned 2026
- Pollard, Michael Gordon Former Director · appointed 2007 · resigned 2012
- Jackson, Francis Keith John Former Director · appointed 2007 · resigned 2026
- Charlton, Mark Hopwood Former Director · appointed 2006 · resigned 2015
- Pooley, Richard Mark Former Director · appointed 2005 · resigned 2007
- Manson, Paul Trevenen Former Director · appointed 2005 · resigned 2006
- Dodge, Tanith Claire Former Director · appointed 2004 · resigned 2008
- Wiltshire, Colin Clive Former Director · appointed 2004 · resigned 2011
- Collings, Janet Irene Former Director · appointed 2003 · resigned 2003
- James, Richard Kerrison Former Director · appointed 2003 · resigned 2005
- Stone, Jeremy Ron Former Director · appointed 2002 · resigned 2026
- Boyle, Mark Robert Former Director · appointed 2002 · resigned 2006
- Laybourne, James Edgar Former Director · appointed 2001 · resigned 2002
- Carlyon, John Clement Former Director · appointed 2001 · resigned 2004
- Ashford, Martin Edward Former Secretary · appointed 2000 · resigned 2008
- Taylor, John Martin Former Director · appointed 1999 · resigned 2006
- Carr, Anthony John Former Director · appointed 1999 · resigned 2001
- Chapman, Gillian Former Director · appointed 1999 · resigned 2003
- Hamill, Keith Former Director · appointed 1999 · resigned 2000
- Hodson, Beverley Cliffe Former Director · appointed 1999 · resigned 2004
- Ainley, John David Former Director · appointed 1998 · resigned 1998
- Garrington, John Alexander Former Director · appointed 1998 · resigned 1999
- Gray, James Nicholas John Former Director · appointed 1997 · resigned 1997
- Bowtell, John Paul Maurice Former Director · appointed 1997 · resigned 2001
- White, Colin Anthony Former Secretary · appointed 1997 · resigned 2006
- Forrester, Andrew John Former Director · appointed 1996 · resigned 1999
- Bagnall, Peter Hill Former Director · appointed 1996 · resigned 2002
- Buse, Rodney Stewart Former Director · appointed 1996 · resigned 1998
- Botting, Elizabeth Louise Former Director · appointed 1996 · resigned 2007
- Tresadern, Stephen Former Secretary · appointed 1996 · resigned 1997
- Hardie, Charles Jeremy Mawdesley Former Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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