---
title: "WH SMITH HOSPITALS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eecdbec-1792-54d5-996e-b388671931ff
json: https://whiteintel.dev/api/public/dossier/0eecdbec-1792-54d5-996e-b388671931ff
identifier: oo:GB-COH-03806896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WH SMITH HOSPITALS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03806896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0eecdbec-1792-54d5-996e-b388671931ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eecdbec-1792-54d5-996e-b388671931ff  

## Ownership & control

### Owners / controllers

- **WH SMITH TRAVEL 2008 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f404cb7-aaa0-5af1-a131-4dd99ec59114
- **Wh Smith Travel 2008 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ad780db-020c-4db6-a0ac-c64d11c63281

### Holdings / subsidiaries

- **WH SMITH HOSPITALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c091f658-01e9-502a-a360-a485a0cb342d
- **WH SMITH HOSPITALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c091f658-01e9-502a-a360-a485a0cb342d

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03806896`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-07-14
- **Registered office:** Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
- **SIC:** 70100

### Officers

- HOUGHTON, Ian — secretary · British · appointed 2008-03-18
- HOUGHTON, Ian — director · British · appointed 2008-03-18
- IZZARD, Maxwell Leslie James — director · British · appointed 2024-11-19
- DOUGHTY, Stephen James — secretary · British · appointed 1999-09-02 · resigned 2008-03-18
- PINSENT MASONS SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-07-14 · resigned 1999-09-02
- APPELL, Paul Philip — director · British · appointed 1999-09-02 · resigned 2008-03-18
- CLARKE, Stephen Martin — director · British,Irish · appointed 2013-09-06 · resigned 2019-10-31
- CONROY, Peter David — director · British · appointed 1999-11-02 · resigned 2008-03-18
- COWLING, Carl David — director · British · appointed 2019-09-19 · resigned 2025-11-19
- DOUGHTY, Stephen James — director · British · appointed 2008-12-01 · resigned 2009-01-31
- DOUGHTY, Stephen James — director · British · appointed 1999-09-02 · resigned 2008-12-01
- FEARNLEY, Stephen — director · British · appointed 1999-09-02 · resigned 2008-03-18
- MCCORMICK, Neil Richard — director · British · appointed 1999-09-30 · resigned 2003-02-05
- MOORHEAD, Robert James — director · British · appointed 2008-11-28 · resigned 2024-11-19
- REED, David — director · British · appointed 1999-09-30 · resigned 2008-03-18
- STEWART, Alan James — director · British · appointed 2008-03-18 · resigned 2008-11-28
- SWANN, Kate Elizabeth — director · British · appointed 2008-03-18 · resigned 2013-06-30
- SWIFT, Roger John — director · British · appointed 2008-12-01 · resigned 2009-01-31
- SWIFT, Roger John — director · British · appointed 1999-09-30 · resigned 2008-12-01
- PINSENT MASONS DIRECTOR LIMITED — corporate nominee director · appointed 1999-07-14 · resigned 1999-09-02

### Beneficial owners (Persons with Significant Control)

- [Wh Smith Travel 2008 Limited](https://whiteintel.dev/entity/0ad780db-020c-4db6-a0ac-c64d11c63281) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03806896
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03806896

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WH SMITH HOSPITALS HOLDINGS LIMITED** — https://whiteintel.dev/entity/0eecdbec-1792-54d5-996e-b388671931ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WH SMITH HOSPITALS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0eecdbec-1792-54d5-996e-b388671931ff · Structured JSON: https://whiteintel.dev/api/public/dossier/0eecdbec-1792-54d5-996e-b388671931ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._