By when must WH SMITH PLC's directors verify their identity with Companies House?

Directors of WH SMITH PLC must verify their identity with Companies House by 2027-08-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of WH SMITH PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

WH SMITH PLC

05202036 · Plc · 22 years old

Windmill Hill Business Park, Swindon, SN5 6PB

SIC 70100

Companies House data checked 26 October 2026

Type

Plc

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WH SMITH PLC (ECCTA)

Directors of WH SMITH PLC must verify their identity by 2027-08-14.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EMENY, Simondirectorsince 2019-02-26· also at MORTONS BAR & GRILL (BROMSGROVE) LIMITED, THE CLASSIC COUNTRY PUB CO. LIMITED, MORTONS BAR & GRILL (ALCESTER) LIMITED and 15 more

IZZARD, Maxwell Leslie Jamesdirectorsince 2024-12-01· also at WH SMITH TRAVEL HOLDINGS LIMITED, WH SMITH TRAVEL LIMITED, WH SMITH GROUP LIMITED and 9 more

JOBANPUTRA, Situl Suryakantdirectorsince 2024-03-01· also at COVENT GARDEN REAL ESTATE HOLDINGS LIMITED, CARNABY INVESTMENTS LIMITED, SHAFTESBURY CHARLOTTE STREET LIMITED and 23 more

QUINN, Leo Martindirectorsince 2026-04-07· also at RIVERCOURT LIMITED, HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED, HIGH CHIMNEYS INVESTMENT COMPANY LIMITED and 5 more

ROSE, Helen Clairedirectorsince 2024-07-01· also at ROSA PARTNERS LTD, COMPTON VERNEY ENTERPRISES LIMITED

Company secretary

HOUGHTON, Iansecretarysince 2006-06-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

02090617 LIMITEDactivevia BAXTER, Suzanne Claire (former)

145 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITEDactivevia SDG REGISTRARS LIMITED (former)

20 THE PIAZZA LIMITEDactivevia JOBANPUTRA, Situl Suryakant (former)

20 THE PIAZZA MANAGEMENT LIMITEDactivevia JOBANPUTRA, Situl Suryakant (former)

21 FOURTH AVENUE LIMITEDactivevia SDG REGISTRARS LIMITED (former)

and 502 more active

In liquidation

ABRDN NEW DAWN INVESTMENT TRUST PLCliquidationvia SEARS, Marion Jane (former)

ANGLO AGENTS LIMITEDliquidationvia SDG REGISTRARS LIMITED (former)

CARNABY INVESTMENTS LIMITEDliquidationvia JOBANPUTRA, Situl Suryakant

FIRST THERAPY LIMITEDliquidationvia SDG REGISTRARS LIMITED (former)

GREENBRIDGE & CO LIMITEDliquidationvia HOUGHTON, Ian

and 5 more in liquidation

Dissolved

360 ONLINE LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

3FOUR5 JOINERY LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

A & G MAINTENANCE & ELECTRICAL LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

A B GOLF LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

A M S INTERIORS LIMITEDdissolvedvia SDG REGISTRARS LIMITED (former)

and 666 more dissolved

Other status

THE BIG FISH BAND LTDconverted closedvia SDG REGISTRARS LIMITED (former)

WH SMITH AUSTRALIA PTY LIMITEDconverted closedvia HOUGHTON, Ian

WH SMITH HIGH STREET LIMITEDconverted closedvia HOUGHTON, Ian, MOORHEAD, Robert James, SWANN, Kathryn Elizabeth, STEWART, Alan James (former)

WH SMITH RETAIL 2006 LIMITEDconverted closedvia HOUGHTON, Ian (former)

WH SMITH TRAVEL HOLDINGS LIMITEDconverted closedvia HOUGHTON, Ian, STEWART, Alan James, SWANN, Kathryn Elizabeth

and 1 more with another status

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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