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Company · Hemel Hempstead

Chelsea Stores Holdings 2 Limited

Non-trading company

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

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The large node is Chelsea Stores Holdings 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Daniel Juckes 2019-2020 Director View profile
  2. Kirsty Rowena Homer 2017-2020 Director View profile
  3. Darren Wayne Clark 2016-2019 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 Simon Harrington 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 2008-2009 Director View profile
  12. Clive Edward Revett 2008-2010 Director View profile
  13. Kimberley Lynn Selber 2004-2006 Director View profile
  14. Nigel Mark Inches Robertson 2004-2008 Director View profile
  15. Timothy John Stuart Waterstone 2004-2007 Director View profile
  16. Iain Wolsey 2002-2004 Director View profile
  17. Christopher Robert Guest 2001-2004 Director View profile
  18. Peter Malcolm Ellis 2001-2004 Director View profile
  19. Michael Bernard Anthony France 2001-2004 Director View profile
  20. Dechert Nominees Limited 2001-2001 Corporate-director View profile
  21. Helen Mary Bramall 2008-2012 Secretary View profile
  22. Gavin Stewart Jones 2006-2008 Secretary View profile
  23. Nicholas Raymond Thompson 2004-2004 Secretary View profile
  24. David Griffiths 2001-2004 Secretary View profile
  25. Dechert Secretaries Limited 2001-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/03/2001
Registered office
Hemel Hempstead
Previous names
Early Learning Holdings Limited (until 25/03/2019)

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.

Group

  1. Chelsea Stores Holdings 2 Limited is controlled by Chelsea Stores Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chelsea Stores Holdings 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

5.9y median 5.9y
average tenure
6.1y
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 12Retail and trade 6Business services 4Dormant 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.

Sources

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

Record details
Company number
04189976
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.

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