ANN Summers LTD.
Company 01034349 Active
Connected board network
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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.
3 directors on the board
- Kristina Moln-Page Director · appointed 2025
- Susan Maria Hollins Director · appointed 2022
- Vanessa Gold Director · appointed 2000
10.5y median 4.2y
average tenure
25.9y
longest tenure
Directors past 6 years
- Vanessa Gold Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Kristina Moln-Page Director · appointed 2025
- Susan Maria Hollins Director · appointed 2022
- Vanessa Gold Director · appointed 2000
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.
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
- Knickerbox II Limited 3 shared directors
- ANN Summers (UK) Holdings Limited 2 shared directors
- ANN Summers (Ireland) Holdings Limited 2 shared directors
- ANN Summers IP Limited 2 shared directors
Connected through a shared director
- Gold Group International Limited 1 shared director
- 33 Riggindale Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01034349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1971 |
| Address | GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ANN Summers IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03
Officers (17)
- Kristina Moln-Page Director · appointed 2025
- Susan Maria Hollins Director · appointed 2022
- Vanessa Gold Director · appointed 2000
Show 14 former officers
- John Edward Boyle Director · appointed 2022 · resigned 2025
- Amanda Kate Dickinson Secretary · appointed 2017 · resigned 2018
- Philip Anthony Clarke Director · appointed 2011 · resigned 2012
- Paula Minowa Director · appointed 2009 · resigned 2011
- Anthony Lewis Indyk Director · appointed 2008 · resigned 2010
- Praful Gokaldas Unadkat Secretary · appointed 2005 · resigned 2017
- Ian Wallis Director · appointed 2005 · resigned 2008
- Sheila Louise Wye Director · appointed 2005 · resigned 2010
- John Clarke Director · appointed 2001 · resigned 2005
- Christopher Ord Secretary · appointed 1998 · resigned 2005
- Jacqueline Gold Secretary · appointed 1994 · resigned 2023
- Julie Dawn Harris Director · appointed 1993 · resigned 2008
- David Gold Secretary · resigned 2005
- Ralph Gold Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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