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W H Smith Retirement Savings Plan Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 53

  1. Diane Li 2022–2022 Director View profile
  2. Conor William Mangan 2020–2025 Director View profile
  3. Neil William Stirling 2020–2020 Director View profile
  4. Stephen Brett Tiley 2020–2024 Director View profile
  5. Juliette Anne Cavilla 2017–2025 Director View profile
  6. Stuart Steven Marriner 2017–2019 Director View profile
  7. Alicia Enriquea Alexander 2016–2021 Director View profile
  8. Michael Makinson 2016–2019 Director View profile
  9. Steve Gallagher 2016–2026 Director View profile
  10. Timothy John Banks 2015–2016 Director View profile
  11. Nicholas Jonathan Walsh 2014–2017 Director View profile
  12. Christopher Alan Atherton 2013–2016 Director View profile
  13. Harish Sedani 2013–2015 Director View profile
  14. Kevin William Davies 2012–2013 Director View profile
  15. Julia Mccaffery 2011–2014 Director View profile
  16. Ian James Hayward 2010–2012 Director View profile
  17. Mark Rowland Sabin 2008–2020 Director View profile
  18. Stephanie Rebecca Jones 2008–2011 Director View profile
  19. Sarah Jane Martino 2008–2009 Director View profile
  20. Robert James Moorhead 2008–2008 Director View profile
  21. John Anthony Warren 2007–2026 Director View profile
  22. Michael Gordon Pollard 2007–2012 Director View profile
  23. Francis Keith John Jackson 2007–2026 Director View profile
  24. Mark Hopwood Charlton 2006–2015 Director View profile
  25. Richard Mark Pooley 2005–2007 Director View profile
  26. Paul Trevenen Manson 2005–2006 Director View profile
  27. Tanith Claire Dodge 2004–2008 Director View profile
  28. Colin Clive Wiltshire 2004–2011 Director View profile
  29. Janet Irene Collings 2003–2003 Director View profile
  30. Richard Kerrison James 2003–2005 Director View profile
  31. Jeremy Ron Stone 2002–2026 Director View profile
  32. Mark Robert Boyle 2002–2006 Director View profile
  33. James Edgar Laybourne 2001–2002 Director View profile
  34. John Clement Carlyon 2001–2004 Director View profile
  35. John Martin Taylor 1999–2006 Director View profile
  36. Anthony John Carr 1999–2001 Director View profile
  37. Gillian Chapman 1999–2003 Director View profile
  38. Keith Hamill 1999–2000 Director View profile
  39. Beverley Cliffe Hodson 1999–2004 Director View profile
  40. John David Ainley 1998–1998 Director View profile
  41. John Alexander Garrington 1998–1999 Director View profile
  42. James Nicholas John Gray 1997–1997 Director View profile
  43. John Paul Maurice Bowtell 1997–2001 Director View profile
  44. Andrew John Forrester 1996–1999 Director View profile
  45. Peter Hill Bagnall 1996–2002 Director View profile
  46. Rodney Stewart Buse 1996–1998 Director View profile
  47. Elizabeth Louise Botting 1996–2007 Director View profile
  48. Charles Jeremy Mawdesley Hardie 1996–1999 Director View profile
  49. Michal Pawel Blaszewski 2024–2026 Secretary View profile
  50. Susan Poynton 2008–2019 Secretary View profile
  51. Martin Edward Ashford 2000–2008 Secretary View profile
  52. Colin Anthony White 1997–2006 Secretary View profile
  53. Stephen Tresadern 1996–1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1995

Ownership

Owned by (1) 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.

Board analysis for researchers

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

0.1y median 0.1y
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
03073452
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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