Early Learning Centre Limited
Company 00102194 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Director · appointed 2023
4.7y median 4.7y
average tenure
6.1y
longest tenure
Directors past 6 years
- Andrew Cook Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Director · appointed 2023
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 14Retail and trade 6Business services 4Tech and media 2Education 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TCR Properties Limited 2 shared directors
- Mothercare Group Limited(the) 2 shared directors
- Princess Products Limited 2 shared directors
- Mothercare (Holdings) Limited 2 shared directors
- Mothercare Finance Limited 2 shared directors
- Mothercare Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00102194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1909 |
| Address | WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chelsea Stores Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mothercare Toys 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mothercare Toys 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Lynne Samantha Medini Director · appointed 2023
- Andrew Cook Director · appointed 2020
- Lynne Samatha Medini Secretary · appointed 2012
Show 48 former officers
- Mark Newton-Jones Director · appointed 2018 · resigned 2020
- David Bernard Wood Director · appointed 2018 · resigned 2018
- William Glyn Lawrence Hughes Director · appointed 2017 · resigned 2020
- Kirsty Rowena Homer Director · appointed 2017 · resigned 2020
- Kevin Jonathan Rusling Director · appointed 2017 · resigned 2023
- Daniel Talisman Director · appointed 2016 · resigned 2017
- Karl Andrew Doyle Director · appointed 2015 · resigned 2017
- Sarah Purkis Director · appointed 2015 · resigned 2016
- Richard Smothers Director · appointed 2015 · resigned 2017
- Gary Kibble Director · appointed 2015 · resigned 2017
- Matthew George Smith Director · appointed 2013 · resigned 2015
- Matthew Jackson Stringer Director · appointed 2013 · resigned 2018
- Christopher Jeremy Cull Director · appointed 2013 · resigned 2016
- Simon John Calver Director · appointed 2013 · resigned 2014
- Philippe Jean Camille Dayraud Director · appointed 2013 · resigned 2014
- Louise Ann Palmer Director · appointed 2013 · resigned 2014
- Jude Claire Bridge Director · appointed 2013 · resigned 2013
- Dominic Joseph Lavelle Director · appointed 2012 · resigned 2013
- Anders Kloster Director · appointed 2012 · resigned 2014
- Timothy John Ashby Director · appointed 2011 · resigned 2015
- Michael Logue Director · appointed 2011 · resigned 2013
- Gillian Berkmen Director · appointed 2009 · resigned 2012
- Helen Mary Bramall Secretary · appointed 2008 · resigned 2012
- Neil Simon Harrington Director · appointed 2008 · resigned 2012
- Caroline Mary Lee Director · appointed 2008 · resigned 2009
- Gavin Stewart Jones Secretary · appointed 2006 · resigned 2008
- Kimberley Lynn Selber Director · appointed 2004 · resigned 2006
- Nigel Mark Inches Robertson Director · appointed 2004 · resigned 2008
- Nicholas Raymond Thompson Secretary · appointed 2004 · resigned 2004
- Timothy John Stuart Waterstone Director · appointed 2004 · resigned 2007
- Sue Dorkin Director · appointed 2001 · resigned 2004
- Charles William Saunter Director · appointed 2001 · resigned 2004
- Colin Graham Director · appointed 2001 · resigned 2003
- Fiona Davis Director · appointed 2001 · resigned 2004
- John Goddard Director · appointed 2001 · resigned 2004
- David Griffiths Secretary · appointed 2001 · resigned 2004
- Peter Malcolm Ellis Director · appointed 2001 · resigned 2004
- Michael Bernard Anthony France Director · appointed 2001 · resigned 2004
- Martyn Robert Smith Director · appointed 1999 · resigned 2001
- Iain Mills Callaghan Director · appointed 1997 · resigned 2001
- Charles Adair Anderson Director · appointed 1996 · resigned 2001
- Stephen Joseph Robinson Director · appointed 1992 · resigned 1998
- Noel-Paton, Frederick Ranald, the Hon Director · resigned 1997
- Dermot Julian Jenkinson Director · resigned 1999
- Robert Black Director · resigned 1992
- James Douglas Scott Bennett Director · resigned 1999
- Ian David Wilson Director · resigned 1995
- David James Mackay Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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