Tg Jones Retail Holdings Limited
Activities of head offices · Wiltshire
ActiveUnited KingdomIncorporated 1949Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedModella Acquisition Co 8 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-29 · No cessation recorded
Source record 101420751Show 2 ceased records
Wh Smith Hs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-01 · Ceased 2025-06-29
Source record 104995856Wh Smith PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-01
Source record 94449343People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalCorpHw Directors LimitedCurrent director
Appointed 2025-06-29 · 1 yr
Show 46 historical appointments
ST
Sean ToalResigned director
Resigned 2025-06-29 · Director
JA
Jonathan AdamsResigned secretary
Resigned 2025-06-29 · 1 yr
MI
Maxwell IzzardResigned director
Resigned 2024-11-19 · Company Director
CC
Carl CowlingResigned director
Resigned 2019-09-19 · 5 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 2013-09-06 · 6 yrs · Chief Executive
IH
Resigned 2013-03-14 · 12 yrs · Company Executive
RM
Robert MoorheadResigned director
Resigned 2008-11-28 · 15 yrs · Chartered Accountant
CM
Christopher MayhewResigned director
Resigned 2005-07-25 · 1 yr · Director
ME
Michael EllisResigned director
Resigned 2005-03-30 · 1 yr · Director
AS
Alan StewartResigned director
Resigned 2005-03-03 · 3 yrs · Finance Director
RW
Robert WalkerResigned director
Resigned 2005-01-01 · 1 yr · Company Director
WB
Walker BoydResigned director
Resigned 2004-03-03 · Finance Director
KS
Kathryn SwannResigned director
Resigned 2003-11-04 · 9 yrs · Chief Executive
AR
Andrew RolfeResigned director
Resigned 2003-09-02 · 1 yr · Director
MR
Mary RaineyResigned director
Resigned 2002-03-28 · 4 yrs · Joint Chief Executive
JW
John WarrenResigned director
Resigned 2000-09-01 · 4 yrs · Director
RB
Robert BartonResigned director
Resigned 1999-11-30 · 7 yrs · Company Director
JT
John TaylorResigned director
Resigned 1999-09-07 · 4 yrs · Director
TH
Timothy Hely HutchinsonResigned director
Resigned 1999-07-06 · 5 yrs · Publisher
LW
Lloyd WigglesworthResigned director
Resigned 1998-04-14 · 3 yrs · Managing Director
BH
Beverley HodsonResigned director
Resigned 1997-06-17 · 6 yrs · Managing Director
KH
Keith HamillResigned director
Resigned 1996-07-01 · 3 yrs · Director
WC
William CockburnResigned director
Resigned 1995-11-01 · 1 yr · Company Executive
AG
Alan GilesResigned director
Resigned 1995-11-01 · 2 yrs · Company Executive
JH
John HancockResigned director
Resigned 1995-11-01 · 3 yrs · Company Executive
PB
Peter BamfordResigned director
Resigned 1995-11-01 · 1 yr · Company Executive
RH
Richard HandoverResigned director
Resigned 1995-11-01 · 9 yrs · Company Executive
SB
Simon BurkeResigned director
Resigned 1995-11-01 · 1 yr
LL
Lawrence LupoResigned director
Resigned 1994-11-15 · 9 yrs · Director
MS
Marjorie ScardinoResigned director
Resigned 1994-06-21 · 4 yrs · Director
JT
John TaylorResigned director
Resigned 1993-04-20 · 4 yrs · Director
JO
John OrrResigned director
Resigned 1993-04-20 · 10 yrs · Director
DW
David WindleshamResigned director
Resigned 1992-07-31 · 3 yrs · College Principal
EE
Edward ElsonResigned director
Resigned 1992-07-31 · 1 yr · Company Director
SH
Simon HornbyResigned director
Resigned 1992-07-31 · 1 yr · Company Chairman
PW
Peter Wilmot SitwellResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
DR
David RobertsResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
MF
Malcolm FieldResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
PT
Peter TroughtonResigned director
Resigned 1992-07-31 · 2 yrs · Company Executive
CH
Charles HardieResigned director
Resigned 1992-07-31 · 7 yrs · Company Director
JM
Janet MorganResigned director
Resigned 1992-07-31 · 3 yrs · Writer
PS
Philip SmithResigned director
Resigned 1992-07-31 · 3 yrs · Company Director
JN
John NapierResigned director
Resigned 1992-07-31 · 4 yrs · Finance Director
CR
Christopher RuleResigned secretary
Resigned 1992-07-31 · 6 yrs
SH
Stanley HoneymanResigned director
Resigned 1992-07-31 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active