Mothercare (Holdings) Limited
Company 01289339 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.
2 directors on the board
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Director · appointed 2000
16.1y median 16.1y
average tenure
26y
longest tenure
Directors past 6 years
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Director · appointed 2000
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.
Professional services 14Retail and trade 6Business services 2Dormant 2Tech and media 2Education 1Finance 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- TCR Properties Limited 2 shared directors
- Early Learning Centre Limited 2 shared directors
- Mothercare Group Limited(the) 2 shared directors
- Princess Products Limited 2 shared directors
- Mothercare Finance Limited 2 shared directors
- Mothercare Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01289339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1976 |
| Address | WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Mothercare Group Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mothercare UK Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Director · appointed 2000
Show 20 former officers
- Kirsty Rowena Homer Director · appointed 2017 · resigned 2020
- Taimoor Anwar Director · appointed 2017 · resigned 2021
- Claire Louise Wain Director · appointed 2016 · resigned 2017
- Daniel Talisman Director · appointed 2016 · resigned 2017
- Richard Smothers Director · appointed 2015 · resigned 2016
- Alan Martin Director · appointed 2014 · resigned 2016
- Harminder Singh Atwal Director · appointed 2012 · resigned 2014
- Neil Simon Harrington Director · appointed 2011 · resigned 2012
- Timothy John Ashby Director · appointed 2010 · resigned 2015
- Joanna Boydell Director · appointed 2009 · resigned 2011
- Michael James Rainer Director · appointed 2005 · resigned 2009
- Martyn John Osborne Director · appointed 2001 · resigned 2005
- Clive Edward Revett Director · appointed 1999 · resigned 2010
- Rosalyn Margaret Ball Director · appointed 1997 · resigned 2001
- Richard Steele Director · appointed 1995 · resigned 1997
- Anita Diana Applebee Secretary · appointed 1995 · resigned 2000
- Guy Antony Johnson Director · appointed 1995 · resigned 1998
- Guy Mervyn Norris Director · resigned 1995
- Edward Freeborn Director · resigned 1995
- Andrew John Willis Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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