Company
Chelsea Stores (EBT Trustee) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Kirsty Rowena Homer 2017-2020 View profile
- Taimoor Anwar 2017-2021 View profile
- Daniel Talisman 2016-2017 View profile
- Richard Smothers 2015-2016 View profile
- Claire Louise Wain 2014-2017 View profile
- Caroline Davies 2011-2014 View profile
- Timothy John Ashby 2010-2015 View profile
- Joanna Boydell 2009-2011 View profile
- Michael James Rainer 2008-2009 View profile
- Clive Edward Revett 2008-2010 View profile
- Nigel Mark Inches Robertson 2004-2008 View profile
- Kimberley Lynn Selber 2004-2006 View profile
- Timothy John Stuart Waterstone 2003-2007 View profile
- Helen Mary Bramall 2008-2012 View profile
- Gavin Stewart Jones 2006-2008 View profile
- Nicholas Raymond Thompson 2003-2004 View profile
- Martin Robert Henderson 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2003
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.
- Chelsea Stores Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Chelsea Stores (EBT Trustee) 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 - 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
- Mothercare Business Services Limited
- Mothercare Global Brand Limited
- Mothercare Sourcing Limited
- Childrens World Limited
- TCR Properties Limited
- Mothercare (Holdings) Limited
- Retail Clothing Limited
- Princess Products Limited
- Galleria Limited
- Mothercare Toys 2 Limited
- Jvco 2024 Limited
- Mothercare Finance (2) Limited
- Chelsea Stores Holdings Limited
- Mothercare Finance Limited
- Mothercare Toys 3 Limited
- Gurgle Limited
- The Mothercare Group Limited
- Chelsea Stores Holdings 2 Limited
- Mothercare Services Limited
- Early Learning Centre Limited
- Mothercare UK Limited
- Mothercare PLC.
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
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Director · appointed 2021
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 2021
Also govern a charity
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.
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
- 04666271
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data