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Company · Leeds Liquidation

Mothercare UK Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mothercare UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Mark Newton-Jones 2018-2020 Director View profile
  2. David Bernard Wood 2018-2018 Director View profile
  3. William Glyn Lawrence Hughes 2017-2020 Director View profile
  4. Kirsty Rowena Homer 2017-2020 Director View profile
  5. Kevin Jonathan Rusling 2017-2023 Director View profile
  6. Daniel Talisman 2016-2017 Director View profile
  7. Sarah Purkis 2015-2016 Director View profile
  8. Richard Smothers 2015-2017 Director View profile
  9. Gary Kibble 2015-2017 Director View profile
  10. Karl Andrew Doyle 2014-2017 Director View profile
  11. Matthew George Smith 2013-2015 Director View profile
  12. Matthew Jackson Stringer 2013-2018 Director View profile
  13. Philippe Jean Camille Dayraud 2013-2014 Director View profile
  14. Louise Ann Palmer 2013-2014 Director View profile
  15. Jude Claire Bridge 2013-2013 Director View profile
  16. Dominic Joseph Lavelle 2012-2013 Director View profile
  17. Tim Ashby 2012-2015 Director View profile
  18. Simon John Calver 2012-2014 Director View profile
  19. Michael Logue 2011-2013 Director View profile
  20. Jasvinder Singh Virdee 2010-2012 Director View profile
  21. Jeremy Paul Maxwell 2008-2010 Director View profile
  22. Susan Eileen Malti 2006-2012 Director View profile
  23. Neil Simon Harrington 2006-2012 Director View profile
  24. Christopher Jeremy Cull 2005-2016 Director View profile
  25. Richard Aubrey Street 2005-2011 Director View profile
  26. Anna Katherine James 2005-2011 Director View profile
  27. Christine Helen Evans 2005-2007 Director View profile
  28. Anthony John Carr 2003-2011 Director View profile
  29. Gillian Berkmen 2003-2012 Director View profile
  30. Steven Peter Glew 2003-2005 Director View profile
  31. Colin Roy Astbury 2003-2005 Director View profile
  32. Joseph Benjamin Gordon 2002-2011 Director View profile
  33. Stephen William Pomfret 2002-2005 Director View profile
  34. Andrew James King 2001-2003 Director View profile
  35. Mark Mcmenemy 2001-2003 Director View profile
  36. Vincent Anthony Gunn 2001-2003 Director View profile
  37. Claire Tiney 2001-2005 Director View profile
  38. Christopher Nicholas Martin 2000-2002 Director View profile
  39. Gregory Clifford Francis Tufnell 1997-2000 Director View profile
  40. Alison Thorne 1996-1999 Director View profile
  41. Alison Jane Clifford King 1996-2000 Director View profile
  42. Tanya Jane Campbell Todd 1996-1999 Director View profile
  43. Philip John Kitchen 1996-1997 Director View profile
  44. Joseph Denis O Leary 1996-1999 Director View profile
  45. Phillip John Davies 1994-1997 Director View profile
  46. Simon Donnell Hughes 1994-1997 Director View profile
  47. Andrew David Meehan 1993-1998 Director View profile
  48. Michael Frederick Langley 1992-1995 Director View profile
  49. Paul Sprague 1987-1996 Director View profile
  50. Ann Iverson 1994 Director View profile
  51. Patricia Fraser Manning 1994 Director View profile
  52. Paul Simeon Ryan 1993 Director View profile
  53. Peter Adams 1992 Director View profile
  54. Richard Spencer Glanville 1993 Director View profile
  55. Adrian Timothy John Greenhalgh 2002 Director View profile
  56. Elzbieta Krystyna Davies 1997 Director View profile
  57. Timothy John Ashby 2010-2015 Secretary View profile
  58. Clive Edward Revett 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Retail sale via mail order houses or via Internet
Incorporated
08/05/1954
Registered office
Leeds

Ownership

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.

Group

  1. Mothercare UK Limited is controlled by Mothercare (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Mothercare (Holdings) Limited is controlled by The Mothercare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Mothercare Group Limited is controlled by Mothercare PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mothercare PLC..

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00533087
Status
Liquidation
Type
Private Limited Company
Accounts next due
29/12/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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