Wh Smith Travel Holdings Limited
Private Limited Company · Swindon
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWh Smith Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-01 · No cessation recorded
Source record 123662035Show 1 ceased record
Wh Smith Retail Holdings LimitedCorporate
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 127156107People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
CC
Carl CowlingResigned director
Resigned 2019-09-19 · 6 yrs · Company Director
SC
Stephen ClarkeResigned director
Resigned 2013-09-06 · 6 yrs · Chief Executive
RM
Robert MoorheadResigned director
Resigned 2008-11-28 · 15 yrs · Chartered Accountant
KS
Kathryn SwannResigned director
Resigned 2006-08-11 · 6 yrs · None
AS
Alan StewartResigned director
Resigned 2006-06-01 · 2 yrs · Finance Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-01-20 · Corporate Body
Resigned 2006-01-20 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active