W H SMITH RETIREMENT SAVINGS PLAN LIMITED
W H SMITH RETIREMENT SAVINGS PLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03073452, and its current status with Companies House is active. The company was incorporated on 28 June 1995 and lists its registered address as Swindon, United Kingdom. 2 shareholders are on record for W H SMITH RETIREMENT SAVINGS PLAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for W H SMITH RETIREMENT SAVINGS PLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WH SMITH GROUP LIMITED, holding 100% — a majority holding — followed by WH SMITH GROUP LIMITED at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WH SMITH GROUP LIMITED | 100% | Companies House | |
| WH SMITH GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for W H SMITH RETIREMENT SAVINGS PLAN LIMITED are current appointments, filed with Companies House. Maxwell Izzard (appointed 2026-06-26) and Ian Houghton (appointed 2026-06-26) both serve as Director. The remaining 3 records shown (Jeremy Stone, John Warren and 1 other) are former appointments that have since been resigned.
The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at W H SMITH RETIREMENT SAVINGS PLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
W H SMITH RETIREMENT SAVINGS PLAN LIMITED sits 2 levels below its ultimate parent, WH SMITH PLC, registered in United Kingdom. Immediately above W H SMITH RETIREMENT SAVINGS PLAN LIMITED is WH SMITH GROUP LIMITED, holding 200% as filed in W H SMITH RETIREMENT SAVINGS PLAN LIMITED's own shareholder record with Companies House. WH SMITH PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WH SMITH PLC
United Kingdom
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Frequently Asked Questions
Who owns W H SMITH RETIREMENT SAVINGS PLAN LIMITED?
Two shareholders are currently on record for W H SMITH RETIREMENT SAVINGS PLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WH SMITH GROUP LIMITED, holding 100% — a majority holding — followed by WH SMITH GROUP LIMITED at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is W H SMITH RETIREMENT SAVINGS PLAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for W H SMITH RETIREMENT SAVINGS PLAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does W H SMITH RETIREMENT SAVINGS PLAN LIMITED have on record?
2 shareholders are shown on record for W H SMITH RETIREMENT SAVINGS PLAN LIMITED.
What is W H SMITH RETIREMENT SAVINGS PLAN LIMITED's company registration number?
W H SMITH RETIREMENT SAVINGS PLAN LIMITED's registration number is 03073452, filed with Companies House in United Kingdom. Its current status on the register is active.
Is W H SMITH RETIREMENT SAVINGS PLAN LIMITED still an active company?
W H SMITH RETIREMENT SAVINGS PLAN LIMITED's status on Companies House is listed as active.
When was W H SMITH RETIREMENT SAVINGS PLAN LIMITED incorporated?
W H SMITH RETIREMENT SAVINGS PLAN LIMITED was incorporated on 28 June 1995, according to Companies House.
What is W H SMITH RETIREMENT SAVINGS PLAN LIMITED's registered address?
The registered address on file for W H SMITH RETIREMENT SAVINGS PLAN LIMITED is Swindon, United Kingdom.
What legal structure is W H SMITH RETIREMENT SAVINGS PLAN LIMITED registered as?
W H SMITH RETIREMENT SAVINGS PLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of W H SMITH RETIREMENT SAVINGS PLAN LIMITED?
Two of the 5 officer records shown for W H SMITH RETIREMENT SAVINGS PLAN LIMITED are current appointments, filed with Companies House. Maxwell Izzard (appointed 2026-06-26) and Ian Houghton (appointed 2026-06-26) both serve as Director. The remaining 3 records shown (Jeremy Stone, John Warren and 1 other) are former appointments that have since been resigned. Management authority at W H SMITH RETIREMENT SAVINGS PLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does W H SMITH RETIREMENT SAVINGS PLAN LIMITED have a parent company or subsidiaries?
W H SMITH RETIREMENT SAVINGS PLAN LIMITED sits 2 levels below its ultimate parent, WH SMITH PLC, registered in United Kingdom.
Can Zavia monitor changes to W H SMITH RETIREMENT SAVINGS PLAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W H SMITH RETIREMENT SAVINGS PLAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access W H SMITH RETIREMENT SAVINGS PLAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like W H SMITH RETIREMENT SAVINGS PLAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.