Modelzone Limited
Company 08640664 Active
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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.
- TG Jones Retail Holdings Limited 2 shared directors
- The Factory Shop Properties Limited 2 shared directors
- TG Jones Promotions Limited 2 shared directors
- The Original Factory Shop Group Limited 2 shared directors
- The Original Factory Shop Limited 2 shared directors
- OFS (DS) EBT Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08640664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2013 |
| Address | WH SMITH HIGH STREET LIMITED, GREENBRIDGE ROAD, SWINDON, SN3 3RX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wh Smith High Street Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Joseph Daniel Price Director · appointed 2025
- Stephen Curtis Director · appointed 2025
- HW Directors Limited Corporate-director · appointed 2025
- Jonathan Adams Secretary · appointed 2025
Show 5 former officers
- Sean Toal Director · appointed 2025 · resigned 2026
- Maxwell Leslie James Izzard Director · appointed 2024 · resigned 2025
- Ian Houghton Secretary · appointed 2014 · resigned 2025
- Robert James Moorhead Director · appointed 2013 · resigned 2024
- Ian Houghton Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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