WH Smith PLC
Company 05202036 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- George Gale and Company Limited 1 shared director
- Ringwoods Limited 1 shared director
- Fuller Smith & Turner PLC 1 shared director
- Capital & Counties Limited 1 shared director
- Griffin Inns LTD. 1 shared director
- WH Smith 1955 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05202036 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/08/2004 |
| Address | WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6PB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Leo Martin Quinn Director · appointed 2026
- Maxwell Leslie James Izzard Director · appointed 2024
- Helen Claire Rose Director · appointed 2024
- Situl Suryakant Jobanputra Director · appointed 2024
- Simon Emeny Director · appointed 2019
- Ian Houghton Secretary · appointed 2006
Show 23 former officers
- Andrew David Harrison Director · appointed 2025 · resigned 2026
- Colette Burke Director · appointed 2023 · resigned 2026
- Annette Elizabeth Court Director · appointed 2022 · resigned 2026
- Marion Jane Sears Director · appointed 2022 · resigned 2024
- Kalvinder Atwal Director · appointed 2021 · resigned 2023
- Nicola Joy Dulieu Director · appointed 2020 · resigned 2026
- Maurice Nicholas Beech Thompson Director · appointed 2019 · resigned 2023
- Carl David Cowling Director · appointed 2019 · resigned 2025
- Suzanne Claire Baxter Director · appointed 2013 · resigned 2021
- Annemarie Verna Florence Durbin Director · appointed 2012 · resigned 2022
- Stephen Martin Clarke Director · appointed 2012 · resigned 2019
- Jeffery Francis Harris Director · appointed 2011 · resigned 2012
- Henry Eric Staunton Director · appointed 2010 · resigned 2022
- Walker Gordon Boyd Director · appointed 2010 · resigned 2013
- Robert James Moorhead Director · appointed 2008 · resigned 2024
- John William Drummond Hall Director · appointed 2008 · resigned 2020
- Christopher Luke Mayhew Director · appointed 2006 · resigned 2010
- Michael Henry Ellis Director · appointed 2006 · resigned 2013
- Kathryn Elizabeth Swann Director · appointed 2006 · resigned 2013
- Mary-Teresa Rainey Director · appointed 2006 · resigned 2008
- Robert Malcolm Walker Director · appointed 2006 · resigned 2010
- Robert John Orr Barton Director · appointed 2006 · resigned 2011
- Alan James Stewart Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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