Chelsea Stores Holdings 2 Limited
Company 04189976 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 2020
5.9y median 5.9y
average tenure
6.1y
longest tenure
Directors past 6 years
- Andrew Cook Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Director · appointed 2020
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 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.
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 (Holdings) Limited 2 shared directors
- Mothercare Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04189976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2001 |
| Address | WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Chelsea Stores Holdings Limited
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.
- Early Learning Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Lynne Samantha Medini Director · appointed 2020
- Andrew Cook Director · appointed 2020
- Lynne Samatha Medini Secretary · appointed 2012
Show 25 former officers
- Daniel Juckes Director · appointed 2019 · resigned 2020
- Kirsty Rowena Homer Director · appointed 2017 · resigned 2020
- Darren Wayne Clark Director · appointed 2016 · resigned 2019
- 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
- Helen Mary Bramall Secretary · appointed 2008 · resigned 2012
- Michael James Rainer Director · appointed 2008 · resigned 2009
- Clive Edward Revett Director · appointed 2008 · resigned 2010
- Gavin Stewart Jones Secretary · appointed 2006 · resigned 2008
- Kimberley Lynn Selber Director · appointed 2004 · resigned 2006
- Nigel Mark Inches Robertson Director · appointed 2004 · resigned 2008
- Nicholas Raymond Thompson Secretary · appointed 2004 · resigned 2004
- Timothy John Stuart Waterstone Director · appointed 2004 · resigned 2007
- Iain Wolsey Director · appointed 2002 · resigned 2004
- Christopher Robert Guest Director · appointed 2001 · resigned 2004
- David Griffiths Secretary · appointed 2001 · resigned 2004
- Peter Malcolm Ellis Director · appointed 2001 · resigned 2004
- Michael Bernard Anthony France Director · appointed 2001 · resigned 2004
- Dechert Nominees Limited Corporate-director · appointed 2001 · resigned 2001
- Dechert Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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