TG JONES RETAIL HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 00471941
Status: ACTIVE
Incorporated / age: 17 August 194977 years
Registered office: Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Accounts due: 31 August 2026
Confirmation statement due: 29 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 15:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
Nature of business
Activities of head offices
Previous company names
WH SMITH RETAIL HOLDINGS LIMITED
GREENBRIDGE RETAIL LIMITED
WH SMITH PLC
W H SMITH GROUP PLC
W H SMITH & SON (HOLDINGS) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Stephen ACTIVE	Director	29 Jun 2025		England	June 1965	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
PRICE, Joseph Daniel ACTIVE	Director	29 Jun 2025		United Kingdom	April 1989	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
WILLSON, Alex ACTIVE	Director	17 Apr 2026		England	January 1977	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
HW DIRECTORS LIMITED ACTIVE	Director	29 Jun 2025				4th Floor 24, Old Bond Street, Mayfair, London, W1S 4AW, England
ADAMS, Jonathan RESIGNED	Secretary	29 Jun 2025	15 Jul 2026			Greenbridge Road, Swindon, Wiltshire, SN3 3RX
HOUGHTON, Ian RESIGNED	Secretary	01 Aug 1998	29 Jun 2025			Greenbridge Road, Swindon, Wiltshire, SN3 3RX
RULE, Christopher Stanley, Mr. RESIGNED	Secretary		01 Aug 1998			35 Grange Grove, Canonbury, London, N1 2NP
BAMFORD, Peter Richard RESIGNED	Director	01 Nov 1995	11 Apr 1997		March 1954	Lantern House, 4a Queens Gate Place, London, SW7 5NT
BARTON, Robert John Orr RESIGNED	Director	30 Nov 1999	01 Dec 2006		August 1944	17 Thurloe Square, London, SW7 2TE
BOYD, Walker Gordon RESIGNED	Director	03 Mar 2004	27 Jan 2005	England	April 1952	Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH
BURKE, Simon Paul RESIGNED	Director	01 Nov 1995	01 Nov 1996		August 1958	33 St James's Gardens, London, W11 4RF
CLARKE, Stephen Martin RESIGNED	Director	06 Sep 2013	31 Oct 2019	United Kingdom	September 1967	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
COCKBURN, William RESIGNED	Director	01 Nov 1995	01 Oct 1997		February 1943	9 Avenue Road, Farnborough, Hampshire, GU14 7BW
COWLING, Carl David RESIGNED	Director	19 Sep 2019	29 Jun 2025	England	October 1973	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
ELLIS, Michael Henry RESIGNED	Director	30 Mar 2005	01 Dec 2006		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
ELSON, Edward Elliot RESIGNED	Director		08 Dec 1993		March 1934	65 Valley Road Nw, Atlanta, Georgia 30305, FOREIGN, Usa
FIELD, Malcolm, Sir RESIGNED	Director		31 Dec 1995		August 1937	15 Eaton Terrace, London, SW1W 9DD
GILES, Alan James RESIGNED	Director	01 Nov 1995	27 Mar 1998	England	June 1954	Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
HAMILL, Keith RESIGNED	Director	01 Jul 1996	31 May 2000		December 1952	Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL
HANCOCK, John Michael RESIGNED	Director	01 Nov 1995	25 Feb 1999		December 1949	4495 Ashburn Walk, Marietta, GA 30068, Usa
HANDOVER, Richard Gordon RESIGNED	Director	01 Nov 1995	31 Jan 2005	United Kingdom	April 1946	West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER
HARDIE, Charles Jeremy Mawdesley RESIGNED	Director		01 Nov 1999		June 1938	13 Ainger Road, Primrose Hill, London, NW3 3AT
HELY HUTCHINSON, Timothy Mark RESIGNED	Director	06 Jul 1999	25 Sep 2004	England	October 1953	Boxford House, Boxford, Newbury, Berkshire, RG20 8DP
HODSON, Beverley Cliffe RESIGNED	Director	17 Jun 1997	02 Jan 2004		June 1951	The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
HONEYMAN, Stanley Holmes RESIGNED	Director		21 Oct 1992		September 1923	157 Old Church Street, London, SW3 6EH
HORNBY, Simon Michael, Sir RESIGNED	Director		29 Jan 1994		December 1934	8 Ennismore Gardens, London, SW7 1NL
HOUGHTON, Ian RESIGNED	Director	14 Mar 2013	29 Jun 2025	Wales	December 1965	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IZZARD, Maxwell Leslie James RESIGNED	Director	19 Nov 2024	29 Jun 2025	England	January 1980	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
LUPO, Lawrence Patrick RESIGNED	Director	15 Nov 1994	03 Mar 2004		March 1951	7 Rue Des Sablons, 1000 Brussels, FOREIGN, Belgium
MAYHEW, Christopher Luke RESIGNED	Director	25 Jul 2005	01 Dec 2006	England	June 1953	Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
MOORHEAD, Robert James RESIGNED	Director	28 Nov 2008	19 Nov 2024	England	November 1964	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
MORGAN, Janet Patricia, Doctor RESIGNED	Director		18 Oct 1995		December 1945	10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX
NAPIER, John Alexander RESIGNED	Director		31 Aug 1996		March 1937	Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
ORR, John Carmichael RESIGNED	Director	20 Apr 1993	29 Jan 2004		August 1937	24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
RAINEY, Mary Teresa RESIGNED	Director	28 Mar 2002	01 Dec 2006	England	May 1955	18 Kildare Gardens, London, W2 5LU
ROBERTS, David John Marling RESIGNED	Director		27 Jun 1996		February 1943	Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS
ROLFE, Andrew John RESIGNED	Director	02 Sep 2003	27 Jan 2005		July 1966	5 The Vale, London, SW3 6AG
SCARDINO, Marjorie Morris, Dame RESIGNED	Director	21 Jun 1994	24 May 1999	England	January 1947	19 Empire House, Thurloe Place, London, SW7 2RU
SMITH, Philip Reginald, The Honourable RESIGNED	Director		01 Jul 1996	England	September 1945	Campden House, Chipping Campden, Gloucestershire, GL55 6UP
STEWART, Alan James RESIGNED	Director	03 Mar 2005	28 Nov 2008	United Kingdom	April 1960	19 Culmington Road, Ealing, London, W13 9NJ
SWANN, Kathryn Elizabeth RESIGNED	Director	04 Nov 2003	30 Jun 2013	United Kingdom	December 1964	Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
TAYLOR, John Martin RESIGNED	Director	07 Sep 1999	04 Nov 2003	United Kingdom	June 1952	29 Campden Hill Road, London, W8 7DX
TAYLOR, John Martin RESIGNED	Director	20 Apr 1993	31 Mar 1998		June 1952	3 Lee Terrace, London, SE3 9TF
TOAL, Sean RESIGNED	Director	29 Jun 2025	16 Mar 2026	United Kingdom	March 1970	Greenbridge Road, Swindon, Wiltshire, SN3 3RX
TROUGHTON, Peter John Charles RESIGNED	Director		31 Jul 1995		June 1948	Five Arrows House, St Swithins Lane, London, EC4N 8NR
WALKER, Robert Malcolm RESIGNED	Director	01 Jan 2005	01 Dec 2006		February 1945	Stockley House, 130 Wilton Road, London, SW1V 1LQ
WARREN, John Anthony RESIGNED	Director	01 Sep 2000	03 Mar 2005	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WIGGLESWORTH, Lloyd John RESIGNED	Director	14 Apr 1998	17 Oct 2001	England	May 1959	Latton House, Latton, Cricklade, Swindon, SN6 6DP, England
WILMOT-SITWELL, Peter Sacheverell RESIGNED	Director		01 May 1996	Great Britain	March 1935	Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
WINDLESHAM, David James George Hennessy, Lord RESIGNED	Director		18 Oct 1995		January 1932	20 Witney Street, Burford, Oxon, OX18 4SN

CURTIS, Stephen ACTIVE
Role: Director
Appointed on: 29 Jun 2025
Country of Residence: England
Date of birth: June 1965
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

PRICE, Joseph Daniel ACTIVE
Role: Director
Appointed on: 29 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1989
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

WILLSON, Alex ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: England
Date of birth: January 1977
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

HW DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 29 Jun 2025
Address: 4th Floor 24, Old Bond Street, Mayfair, London, W1S 4AW, England

ADAMS, Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Jun 2025
Resigned on: 15 Jul 2026
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

HOUGHTON, Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 29 Jun 2025
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

RULE, Christopher Stanley, Mr. RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1998
Address: 35 Grange Grove, Canonbury, London, N1 2NP

BAMFORD, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 11 Apr 1997
Date of birth: March 1954
Address: Lantern House, 4a Queens Gate Place, London, SW7 5NT

BARTON, Robert John Orr RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 01 Dec 2006
Date of birth: August 1944
Address: 17 Thurloe Square, London, SW7 2TE

BOYD, Walker Gordon RESIGNED
Role: Director
Appointed on: 03 Mar 2004
Resigned on: 27 Jan 2005
Country of Residence: England
Date of birth: April 1952
Address: Ivy Close Cottage, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HH

BURKE, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Nov 1996
Date of birth: August 1958
Address: 33 St James's Gardens, London, W11 4RF

CLARKE, Stephen Martin RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

COCKBURN, William RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Oct 1997
Date of birth: February 1943
Address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW

COWLING, Carl David RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 29 Jun 2025
Country of Residence: England
Date of birth: October 1973
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 30 Mar 2005
Resigned on: 01 Dec 2006
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

ELSON, Edward Elliot RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1993
Date of birth: March 1934
Address: 65 Valley Road Nw, Atlanta, Georgia 30305, FOREIGN, Usa

FIELD, Malcolm, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1937
Address: 15 Eaton Terrace, London, SW1W 9DD

GILES, Alan James RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 27 Mar 1998
Country of Residence: England
Date of birth: June 1954
Address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 May 2000
Date of birth: December 1952
Address: Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL

HANCOCK, John Michael RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 25 Feb 1999
Date of birth: December 1949
Address: 4495 Ashburn Walk, Marietta, GA 30068, Usa

HANDOVER, Richard Gordon RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1946
Address: West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER

HARDIE, Charles Jeremy Mawdesley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1999
Date of birth: June 1938
Address: 13 Ainger Road, Primrose Hill, London, NW3 3AT

HELY HUTCHINSON, Timothy Mark RESIGNED
Role: Director
Appointed on: 06 Jul 1999
Resigned on: 25 Sep 2004
Country of Residence: England
Date of birth: October 1953
Address: Boxford House, Boxford, Newbury, Berkshire, RG20 8DP

HODSON, Beverley Cliffe RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 02 Jan 2004
Date of birth: June 1951
Address: The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY

HONEYMAN, Stanley Holmes RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1992
Date of birth: September 1923
Address: 157 Old Church Street, London, SW3 6EH

HORNBY, Simon Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1994
Date of birth: December 1934
Address: 8 Ennismore Gardens, London, SW7 1NL

HOUGHTON, Ian RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 29 Jun 2025
Country of Residence: Wales
Date of birth: December 1965
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

IZZARD, Maxwell Leslie James RESIGNED
Role: Director
Appointed on: 19 Nov 2024
Resigned on: 29 Jun 2025
Country of Residence: England
Date of birth: January 1980
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

LUPO, Lawrence Patrick RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 03 Mar 2004
Date of birth: March 1951
Address: 7 Rue Des Sablons, 1000 Brussels, FOREIGN, Belgium

MAYHEW, Christopher Luke RESIGNED
Role: Director
Appointed on: 25 Jul 2005
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: June 1953
Address: Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

MOORHEAD, Robert James RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 19 Nov 2024
Country of Residence: England
Date of birth: November 1964
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

MORGAN, Janet Patricia, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: December 1945
Address: 10 Old Church Lane, Duddingston Village, Edinburgh, EH15 3PX

NAPIER, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: March 1937
Address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR

ORR, John Carmichael RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 29 Jan 2004
Date of birth: August 1937
Address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL

RAINEY, Mary Teresa RESIGNED
Role: Director
Appointed on: 28 Mar 2002
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: May 1955
Address: 18 Kildare Gardens, London, W2 5LU

ROBERTS, David John Marling RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1996
Date of birth: February 1943
Address: Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS

ROLFE, Andrew John RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 27 Jan 2005
Date of birth: July 1966
Address: 5 The Vale, London, SW3 6AG

SCARDINO, Marjorie Morris, Dame RESIGNED
Role: Director
Appointed on: 21 Jun 1994
Resigned on: 24 May 1999
Country of Residence: England
Date of birth: January 1947
Address: 19 Empire House, Thurloe Place, London, SW7 2RU

SMITH, Philip Reginald, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1996
Country of Residence: England
Date of birth: September 1945
Address: Campden House, Chipping Campden, Gloucestershire, GL55 6UP

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 19 Culmington Road, Ealing, London, W13 9NJ

SWANN, Kathryn Elizabeth RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

TAYLOR, John Martin RESIGNED
Role: Director
Appointed on: 07 Sep 1999
Resigned on: 04 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 29 Campden Hill Road, London, W8 7DX

TAYLOR, John Martin RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 31 Mar 1998
Date of birth: June 1952
Address: 3 Lee Terrace, London, SE3 9TF

TOAL, Sean RESIGNED
Role: Director
Appointed on: 29 Jun 2025
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Greenbridge Road, Swindon, Wiltshire, SN3 3RX

TROUGHTON, Peter John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: June 1948
Address: Five Arrows House, St Swithins Lane, London, EC4N 8NR

WALKER, Robert Malcolm RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Dec 2006
Date of birth: February 1945
Address: Stockley House, 130 Wilton Road, London, SW1V 1LQ

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 03 Mar 2005
Country of Residence: England
Date of birth: June 1953
Address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

WIGGLESWORTH, Lloyd John RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 17 Oct 2001
Country of Residence: England
Date of birth: May 1959
Address: Latton House, Latton, Cricklade, Swindon, SN6 6DP, England

WILMOT-SITWELL, Peter Sacheverell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Country of Residence: Great Britain
Date of birth: March 1935
Address: Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD

WINDLESHAM, David James George Hennessy, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1995
Date of birth: January 1932
Address: 20 Witney Street, Burford, Oxon, OX18 4SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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