WH Smith Travel Holdings Limited
Company 05681969 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 Hospitals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05681969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2006 |
| 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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-01
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 Travel 2008 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Maxwell Leslie James Izzard Director · appointed 2024
- Ian Houghton Secretary · appointed 2006
Show 7 former officers
- Carl David Cowling Director · appointed 2019 · resigned 2025
- Stephen Martin Clarke Director · appointed 2013 · resigned 2019
- Robert James Moorhead Director · appointed 2008 · resigned 2024
- Kathryn Elizabeth Swann Director · appointed 2006 · resigned 2013
- Alan James Stewart Director · appointed 2006 · resigned 2008
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2006 · resigned 2006
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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