Mothercare Employees' Share Trustee Limited
Company 01277846 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.
1 directors on the board
- Andrew Cook Director · appointed 2020
Directors past 6 years
- Andrew Cook Director · appointed 2020
Also govern a charity
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.
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 UK Limited 1 shared director
- Mothercare (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01277846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1976 |
| Address | WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Lynne Samantha Medini
25-50% shares · notified 2016-07-29 - Andrew Cook
50-75% shares · notified 2020-05-29 - confirmed: also a director of this company - Daniel Talisman ceased 2017-08-04
50-75% shares · notified 2016-04-06 - Kirsty Rowena Homer ceased 2020-05-29
50-75% shares, 50-75% voting · notified 2017-08-04
Officers (19)
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Secretary · appointed 2010
Show 17 former officers
- Kirsty Rowena Homer Director · appointed 2017 · resigned 2020
- Daniel Talisman Director · appointed 2016 · resigned 2017
- Richard Smothers Director · appointed 2015 · resigned 2016
- Sarah Purkis Director · appointed 2015 · resigned 2016
- Anthony Gilbert Director · appointed 2015 · resigned 2015
- Matthew George Smith Director · appointed 2013 · resigned 2015
- Timothy John Ashby Director · appointed 2011 · resigned 2015
- David Gay Williams Director · appointed 2004 · resigned 2013
- Ian Rex Peacock Director · appointed 2002 · resigned 2011
- Angela Christine Heylin Director · appointed 2000 · resigned 2004
- Clive Edward Revett Secretary · appointed 1999 · resigned 2010
- Alan Keith Patrick Smith Director · appointed 1996 · resigned 2002
- Ian Frederic Hay Davison Director · appointed 1994 · resigned 1996
- David Edward Tagg Director · appointed 1994 · resigned 2000
- Guy Antony Johnson Secretary · appointed 1994 · resigned 1998
- Rosalyn Margaret Ball Director · resigned 1994
- Anita Diana Applebee Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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