WH Smith Hospitals Limited
Company 03981392 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.
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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.
1 directors on the board
- Maxwell Leslie James Izzard Director · appointed 2024
Left in the last 12 months
- Carl David Cowling Director · appointed 2019 · resigned 2025
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 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.
Connected through a shared director
- 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 Holdings Limited 1 shared director
- WH Smith PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03981392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| 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 Hospitals Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Maxwell Leslie James Izzard Director · appointed 2024
- Ian Houghton Secretary · appointed 2008
Show 14 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
- Philip Marcus Levine Director · appointed 2006 · resigned 2008
- Robert Neil Fearnley Director · appointed 2006 · resigned 2008
- Andrew Peter Bell Director · appointed 2006 · resigned 2008
- John Richard Humphries Secretary · appointed 2006 · resigned 2008
- Stephen Fearnley Director · appointed 2000 · resigned 2008
- Neil Richard Mccormick Director · appointed 2000 · resigned 2003
- Stephen James Doughty Director · appointed 2000 · resigned 2009
- Paul Philip Appell Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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