WH Smith Hospitals Holdings Limited
Company 03806896 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- WH Smith 1955 Limited 1 shared director
- WH Smith Pension Trustees Limited 1 shared director
- The SQL Workshop Limited 1 shared director
- W H Smith Retirement Savings Plan Limited 1 shared director
- WH Smith Hospitals Limited 1 shared director
- WH Smith PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03806896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1999 |
| 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)
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.
- WH Smith Travel 2008 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WH Smith Hospitals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Maxwell Leslie James Izzard Director · appointed 2024
- Ian Houghton Secretary · appointed 2008
Show 12 former officers
- Carl David Cowling Director · appointed 2019 · resigned 2025
- Stephen Martin Clarke Director · appointed 2013 · resigned 2019
- Roger John Swift Director · appointed 2008 · resigned 2009
- Robert James Moorhead Director · appointed 2008 · resigned 2024
- Kate Elizabeth Swann Director · appointed 2008 · resigned 2013
- Alan James Stewart Director · appointed 2008 · resigned 2008
- Peter David Conroy Director · appointed 1999 · resigned 2008
- David Reed Director · appointed 1999 · resigned 2008
- Neil Richard Mccormick Director · appointed 1999 · resigned 2003
- Stephen Fearnley Director · appointed 1999 · resigned 2008
- Stephen James Doughty Director · appointed 1999 · resigned 2009
- Paul Philip Appell Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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