WH Smith Travel Limited
Company 06560378 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.
- WH Smith Pension Trustees Limited 2 shared directors
- The SQL Workshop Limited 2 shared directors
- W H Smith Retirement Savings Plan Limited 2 shared directors
- WH Smith Travel 2008 Limited 2 shared directors
- WH Smith (Qatar) Limited 2 shared directors
- WH Smith US Group Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06560378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2008 |
| 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)
Ownership - persons with significant control (1)
- Wh Smith Travel 2008 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Maxwell Leslie James Izzard Director · appointed 2024
- Ian Houghton Secretary · appointed 2008
- Ian Houghton Director · appointed 2008
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
- Kate Elizabeth Swann Director · appointed 2008 · resigned 2013
- Alan James Stewart Director · appointed 2008 · resigned 2008
- Alnery Incorporations NO. 2 Limited Corporate-director · appointed 2008 · resigned 2008
- Alnery Incorporations NO. 1 Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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