Mothercare PLC.
Company 01950509 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.
4
directors on the board
7.7y median 7.4y
average tenure
9.3y
longest tenure
4
directors past 6 years
1 vs 3 portfolio
first-time directors
1
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 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- STV Group PLC 2 shared directors
- TCR Properties Limited 1 shared director
- Early Learning Centre Limited 1 shared director
- Mpac Group PLC 1 shared director
- Mothercare Group Limited(the) 1 shared director
- Princess Products Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01950509 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/09/1985 |
| Address | WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chelsea Stores Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mothercare Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Retail Clothing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mothercare Pension Trustees Limited
25-50% shares · notified 2016-04-06 - Mothercare Sourcing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mothercare Business Services Limited
75-100% shares · notified 2016-04-06 - Princess Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mothercare Group Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TCR Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Galleria Limited
75-100% shares · notified 2016-04-06 - Mothercare Global Brand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04
Officers (52)
- Andrew Cook Director · appointed 2020
- Brian Michael Small Director · appointed 2019
- Lynne Samantha Medini Secretary · appointed 2018
- Clive Peter Whiley Director · appointed 2018
- Gillian Dawn Celia Kent Director · appointed 2017
Show 47 former officers
- Daniel James Le Vesconte Director · appointed 2023 · resigned 2023
- Mark Newton-Jones Director · appointed 2018 · resigned 2024
- David Bernard Wood Director · appointed 2018 · resigned 2018
- William Glyn Lawrence Hughes Director · appointed 2017 · resigned 2020
- Alice Darwall Secretary · appointed 2017 · resigned 2018
- Andrew David Eames Secretary · appointed 2017 · resigned 2017
- Teresa Colaianni Director · appointed 2016 · resigned 2018
- Daniel Talisman Secretary · appointed 2016 · resigned 2017
- Nicholas James Folland Secretary · appointed 2015 · resigned 2016
- Richard Smothers Director · appointed 2015 · resigned 2017
- Nicholas Barry Edward Wharton Director · appointed 2013 · resigned 2019
- Imelda Walsh Director · appointed 2013 · resigned 2016
- Matthew George Smith Director · appointed 2013 · resigned 2015
- Angela Brav Director · appointed 2013 · resigned 2016
- Lee Dale Ginsberg Director · appointed 2012 · resigned 2018
- Simon John Calver Director · appointed 2012 · resigned 2014
- Alan Charles Parker Director · appointed 2011 · resigned 2018
- Amanda Felicity Mackenzie Director · appointed 2011 · resigned 2017
- Timothy John Ashby Secretary · appointed 2010 · resigned 2015
- Richard Michael Rivers Director · appointed 2008 · resigned 2018
- Neil Simon Harrington Director · appointed 2006 · resigned 2012
- David Gay Williams Director · appointed 2004 · resigned 2013
- Karren Peschisolido Director · appointed 2003 · resigned 2010
- Bernard Anthony Cragg Director · appointed 2003 · resigned 2012
- Steven Peter Glew Director · appointed 2003 · resigned 2005
- Joseph Benjamin Gordon Director · appointed 2002 · resigned 2011
- Ian Rex Peacock Director · appointed 2002 · resigned 2011
- Mark Mcmenemy Director · appointed 2001 · resigned 2003
- Stephen Paul Tague Director · appointed 1999 · resigned 2000
- Clive Edward Revett Secretary · appointed 1999 · resigned 2010
- Angela Christine Heylin Director · appointed 1997 · resigned 2004
- Christopher Nicholas Martin Director · appointed 1997 · resigned 2002
- Alan Keith Patrick Smith Director · appointed 1996 · resigned 2002
- Brian Hardy Director · appointed 1994 · resigned 2003
- Richard John Steele Director · appointed 1994 · resigned 1997
- Martin Stuart Sorrell Director · appointed 1994 · resigned 1997
- Keith Graeme Edelman Director · appointed 1993 · resigned 1999
- Ann Iverson Director · appointed 1993 · resigned 1994
- Graham Howard Rider Director · appointed 1992 · resigned 1993
- David Dworkin Director · resigned 1993
- Ian Frederic Hay Davison Director · resigned 1996
- Steven William Bedford Director · resigned 1999
- Downes, Margaret, Dr Director · resigned 1996
- Bland, Francis Christopher Buchan, Sir Director · resigned 1993
- David Martin Simons Director · resigned 1992
- David Edward Tagg Director · resigned 2000
- Guy Antony Johnson Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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