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Company

Mothercare PLC.

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

Network

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

Who leads it

Previous officers 47

  1. Daniel James Le Vesconte 2023-2023 Director View profile
  2. Mark Newton-Jones 2018-2024 Director View profile
  3. David Bernard Wood 2018-2018 Director View profile
  4. William Glyn Lawrence Hughes 2017-2020 Director View profile
  5. Teresa Colaianni 2016-2018 Director View profile
  6. Richard Smothers 2015-2017 Director View profile
  7. Nicholas Barry Edward Wharton 2013-2019 Director View profile
  8. Imelda Walsh 2013-2016 Director View profile
  9. Matthew George Smith 2013-2015 Director View profile
  10. Angela Brav 2013-2016 Director View profile
  11. Lee Dale Ginsberg 2012-2018 Director View profile
  12. Simon John Calver 2012-2014 Director View profile
  13. Alan Charles Parker 2011-2018 Director View profile
  14. Amanda Felicity Mackenzie 2011-2017 Director View profile
  15. Richard Michael Rivers 2008-2018 Director View profile
  16. Neil Simon Harrington 2006-2012 Director View profile
  17. David Gay Williams 2004-2013 Director View profile
  18. Karren Peschisolido 2003-2010 Director View profile
  19. Bernard Anthony Cragg 2003-2012 Director View profile
  20. Steven Peter Glew 2003-2005 Director View profile
  21. Joseph Benjamin Gordon 2002-2011 Director View profile
  22. Ian Rex Peacock 2002-2011 Director View profile
  23. Mark Mcmenemy 2001-2003 Director View profile
  24. Stephen Paul Tague 1999-2000 Director View profile
  25. Angela Christine Heylin 1997-2004 Director View profile
  26. Christopher Nicholas Martin 1997-2002 Director View profile
  27. Alan Keith Patrick Smith 1996-2002 Director View profile
  28. Brian Hardy 1994-2003 Director View profile
  29. Richard John Steele 1994-1997 Director View profile
  30. Martin Stuart Sorrell 1994-1997 Director View profile
  31. Keith Graeme Edelman 1993-1999 Director View profile
  32. Ann Iverson 1993-1994 Director View profile
  33. Graham Howard Rider 1992-1993 Director View profile
  34. David Dworkin 1993 Director View profile
  35. Ian Frederic Hay Davison 1996 Director View profile
  36. Steven William Bedford 1999 Director View profile
  37. Dr Margaret Downes 1996 Director View profile
  38. Sir Francis Christopher Buchan Bland 1993 Director View profile
  39. David Martin Simons 1992 Director View profile
  40. David Edward Tagg 2000 Director View profile
  41. Alice Darwall 2017-2018 Secretary View profile
  42. Andrew David Eames 2017-2017 Secretary View profile
  43. Daniel Talisman 2016-2017 Secretary View profile
  44. Nicholas James Folland 2015-2016 Secretary View profile
  45. Timothy John Ashby 2010-2015 Secretary View profile
  46. Clive Edward Revett 1999-2010 Secretary View profile
  47. Guy Antony Johnson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/09/1985

Group

No further corporate or individual controller is recorded above Mothercare PLC. on the PSC register - it appears to be the top of its group.

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.

4 directors on the board

7.7y median 7.4y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 13Retail and trade 5Business services 2Dormant 1Education 1Finance 1Manufacturing 1Tech and media 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
01950509
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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