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Company · Hemel Hempstead

Mothercare Finance Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mothercare Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Kirsty Rowena Homer 2017-2020 Director View profile
  2. Taimoor Anwar 2017-2021 Director View profile
  3. Claire Louise Wain 2016-2017 Director View profile
  4. Daniel Talisman 2016-2017 Director View profile
  5. Richard Smothers 2015-2016 Director View profile
  6. Alan Martin 2014-2016 Director View profile
  7. Harminder Singh Atwal 2012-2014 Director View profile
  8. Neil Harringtom 2011-2012 Director View profile
  9. Timothy John Ashby 2010-2015 Director View profile
  10. Joanna Boydell 2009-2011 Director View profile
  11. Michael James Rainer 2005-2009 Director View profile
  12. Martyn John Osborne 2001-2005 Director View profile
  13. Clive Edward Revett 1999-2010 Director View profile
  14. Rosalyn Margaret Ball 2001 Director View profile
  15. Guy Antony Johnson 1998 Director View profile
  16. Anita Diana Applebee 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
08/08/1978
Registered office
Hemel Hempstead

Ownership

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 PLC.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mothercare Finance Limited is controlled by Mothercare PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mothercare PLC..

22 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.

2 directors on the board

16.1y median 16.1y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01382896
Status
Active
Type
Private Limited Company
Accounts next due
25/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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