Mothercare UK Limited
Company 00533087 Liquidation
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Andrew Cook Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
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 7Retail and trade 4Business services 2Dormant 1Education 1Finance 1Tech and media 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- TCR Properties Limited 1 shared director
- Early Learning Centre Limited 1 shared director
- Mothercare Group Limited(the) 1 shared director
- Princess Products Limited 1 shared director
- Mothercare Employees' Share Trustee Limited 1 shared director
- Mothercare (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00533087 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/05/1954 |
| Address | C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 |
| Accounts next due | 29/12/2019 |
| Accounts last made up | 24/03/2018 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)47910 - Retail sale via mail order houses or via Internet
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.
- Mothercare (Holdings) Limited
75-100% shares · 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.
- Childrens World Limited
75-100% shares · notified 2016-04-06 - Gurgle Limited ceased 2019-11-05
75-100% shares · notified 2016-04-06
Officers (60)
- Andrew Cook Director · appointed 2023
- Lynne Samantha Medini Secretary · appointed 2015
Show 58 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
- Sarah Purkis Director · appointed 2015 · resigned 2016
- Richard Smothers Director · appointed 2015 · resigned 2017
- Gary Kibble Director · appointed 2015 · resigned 2017
- Karl Andrew Doyle Director · appointed 2014 · resigned 2017
- Matthew George Smith Director · appointed 2013 · resigned 2015
- Matthew Jackson Stringer Director · appointed 2013 · resigned 2018
- 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
- Tim Ashby Director · appointed 2012 · resigned 2015
- Simon John Calver Director · appointed 2012 · resigned 2014
- Michael Logue Director · appointed 2011 · resigned 2013
- Timothy John Ashby Secretary · appointed 2010 · resigned 2015
- Jasvinder Singh Virdee Director · appointed 2010 · resigned 2012
- Jeremy Paul Maxwell Director · appointed 2008 · resigned 2010
- Susan Eileen Malti Director · appointed 2006 · resigned 2012
- Neil Simon Harrington Director · appointed 2006 · resigned 2012
- Christopher Jeremy Cull Director · appointed 2005 · resigned 2016
- Richard Aubrey Street Director · appointed 2005 · resigned 2011
- Anna Katherine James Director · appointed 2005 · resigned 2011
- Christine Helen Evans Director · appointed 2005 · resigned 2007
- Anthony John Carr Director · appointed 2003 · resigned 2011
- Gillian Berkmen Director · appointed 2003 · resigned 2012
- Steven Peter Glew Director · appointed 2003 · resigned 2005
- Colin Roy Astbury Director · appointed 2003 · resigned 2005
- Joseph Benjamin Gordon Director · appointed 2002 · resigned 2011
- Stephen William Pomfret Director · appointed 2002 · resigned 2005
- Andrew James King Director · appointed 2001 · resigned 2003
- Mark Mcmenemy Director · appointed 2001 · resigned 2003
- Vincent Anthony Gunn Director · appointed 2001 · resigned 2003
- Claire Tiney Director · appointed 2001 · resigned 2005
- Christopher Nicholas Martin Director · appointed 2000 · resigned 2002
- Gregory Clifford Francis Tufnell Director · appointed 1997 · resigned 2000
- Alison Thorne Director · appointed 1996 · resigned 1999
- Alison Jane Clifford King Director · appointed 1996 · resigned 2000
- Tanya Jane Campbell Todd Director · appointed 1996 · resigned 1999
- Philip John Kitchen Director · appointed 1996 · resigned 1997
- Joseph Denis O Leary Director · appointed 1996 · resigned 1999
- Phillip John Davies Director · appointed 1994 · resigned 1997
- Simon Donnell Hughes Director · appointed 1994 · resigned 1997
- Andrew David Meehan Director · appointed 1993 · resigned 1998
- Michael Frederick Langley Director · appointed 1992 · resigned 1995
- Paul Sprague Director · appointed 1987 · resigned 1996
- Ann Iverson Director · resigned 1994
- Patricia Fraser Manning Director · resigned 1994
- Paul Simeon Ryan Director · resigned 1993
- Peter Adams Director · resigned 1992
- Richard Spencer Glanville Director · resigned 1993
- Adrian Timothy John Greenhalgh Director · resigned 2002
- Elzbieta Krystyna Davies Director · resigned 1997
- Clive Edward Revett Secretary · resigned 2010
Directors and officers on the Companies House record, current and former.
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