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Company

ANN Summers LTD.

ANN Summers LTD. is an active UK company (number 01034349), incorporated 1971, with 3 current directors including Kristina Moln-Page and Susan Maria Hollins. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ANN Summers LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John Edward Boyle 2022-2025 Director View profile
  2. Philip Anthony Clarke 2011-2012 Director View profile
  3. Paula Minowa 2009-2011 Director View profile
  4. Anthony Lewis Indyk 2008-2010 Director View profile
  5. Ian Wallis 2005-2008 Director View profile
  6. Sheila Louise Wye 2005-2010 Director View profile
  7. John Clarke 2001-2005 Director View profile
  8. Julie Dawn Harris 1993-2008 Director View profile
  9. Ralph Gold 2005 Director View profile
  10. Amanda Kate Dickinson 2017-2018 Secretary View profile
  11. Praful Gokaldas Unadkat 2005-2017 Secretary View profile
  12. Christopher Ord 1998-2005 Secretary View profile
  13. Jacqueline Gold 1994-2023 Secretary View profile
  14. David Gold 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1971

Ownership

Owned by (2) 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.

  • David Gold ceased 2021-11-09
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • ANN Summers (UK) Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09

Group

  1. ANN Summers LTD. is controlled by David Gold
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-11-09 · source: Companies House PSC register

Ultimately controlled by David Gold.

17 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.

3 directors on the board

10.5y median 4.2y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 6Professional services 5Dormant 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.

Sources

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

Record details
Company number
01034349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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