WH SMITH TRAVEL LIMITED
WH SMITH TRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06560378, and its current status with Companies House is active. The company was incorporated on 9 April 2008 and lists its registered address as Swindon, United Kingdom. 1 shareholder is on record for WH SMITH TRAVEL 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 4 October 2026.
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Shareholders
1
One shareholder is currently on record for WH SMITH TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WH SMITH TRAVEL 2008 LIMITED, holding 100% — a majority holding.
Because the 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 TRAVEL 2008 LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WH SMITH TRAVEL LIMITED are current appointments, filed with Companies House. Ian Houghton (appointed 2008-06-30) and Maxwell Izzard (appointed 2024-11-19) both serve as Director. The remaining 3 records shown (Robert Moorhead, Stephen Martin Clarke and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WH SMITH TRAVEL 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
WH SMITH TRAVEL LIMITED sits 4 levels below its ultimate parent, WH SMITH PLC, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 12 jurisdictions. Immediately above WH SMITH TRAVEL LIMITED is WH SMITH TRAVEL 2008 LIMITED, holding 100% as filed in WH SMITH TRAVEL 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 12 subsidiaries span United Kingdom, Italy, Ireland, Singapore, Norway, Denmark, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WH SMITH PLC
United Kingdom
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Frequently Asked Questions
Who owns WH SMITH TRAVEL LIMITED?
One shareholder is currently on record for WH SMITH TRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WH SMITH TRAVEL 2008 LIMITED, holding 100% — a majority holding. Because the 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 WH SMITH TRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WH SMITH TRAVEL 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 WH SMITH TRAVEL LIMITED have on record?
1 shareholder is shown on record for WH SMITH TRAVEL LIMITED.
What is WH SMITH TRAVEL LIMITED's company registration number?
WH SMITH TRAVEL LIMITED's registration number is 06560378, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WH SMITH TRAVEL LIMITED still an active company?
WH SMITH TRAVEL LIMITED's status on Companies House is listed as active.
When was WH SMITH TRAVEL LIMITED incorporated?
WH SMITH TRAVEL LIMITED was incorporated on 9 April 2008, according to Companies House.
What is WH SMITH TRAVEL LIMITED's registered address?
The registered address on file for WH SMITH TRAVEL LIMITED is Swindon, United Kingdom.
What legal structure is WH SMITH TRAVEL LIMITED registered as?
WH SMITH TRAVEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WH SMITH TRAVEL LIMITED?
Two of the 5 officer records shown for WH SMITH TRAVEL LIMITED are current appointments, filed with Companies House. Ian Houghton (appointed 2008-06-30) and Maxwell Izzard (appointed 2024-11-19) both serve as Director. The remaining 3 records shown (Robert Moorhead, Stephen Martin Clarke and 1 other) are former appointments that have since been resigned. Management authority at WH SMITH TRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WH SMITH TRAVEL LIMITED have a parent company or subsidiaries?
WH SMITH TRAVEL LIMITED sits 4 levels below its ultimate parent, WH SMITH PLC, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 12 subsidiaries span United Kingdom, Italy, Ireland, Singapore, Norway, Denmark, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WH SMITH TRAVEL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WH SMITH TRAVEL 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 WH SMITH TRAVEL 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 WH SMITH TRAVEL 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 4 October 2026.