Company · Hemel Hempstead
Mothercare Employees' Share Trustee Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Kirsty Rowena Homer 2017-2020 View profile
- Daniel Talisman 2016-2017 View profile
- Richard Smothers 2015-2016 View profile
- Sarah Purkis 2015-2016 View profile
- Anthony Gilbert 2015-2015 View profile
- Matthew George Smith 2013-2015 View profile
- Timothy John Ashby 2011-2015 View profile
- David Gay Williams 2004-2013 View profile
- Ian Rex Peacock 2002-2011 View profile
- Angela Christine Heylin 2000-2004 View profile
- Alan Keith Patrick Smith 1996-2002 View profile
- Ian Frederic Hay Davison 1994-1996 View profile
- David Edward Tagg 1994-2000 View profile
- Rosalyn Margaret Ball 1994 View profile
- Clive Edward Revett 1999-2010 View profile
- Guy Antony Johnson 1994-1998 View profile
- Anita Diana Applebee 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 20/09/1976
- Registered office
- Hemel Hempstead
Ownership
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
Group
- Mothercare Employees' Share Trustee Limited
is controlled by Lynne Samantha Medini
Evidence
active 25-50% shares · notified 2016-07-29 · source: Companies House PSC register
Ultimately controlled by Lynne Samantha Medini.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01277846
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data