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Who leads it
Previous officers 21
- Daniel Juckes 2019-2020 View profile
- Kirsty Rowena Homer 2017-2020 View profile
- Darren Wayne Clark 2016-2019 View profile
- Daniel Talisman 2016-2017 View profile
- Richard Smothers 2015-2016 View profile
- Alan Martin 2014-2016 View profile
- Harminder Singh Atwal 2012-2014 View profile
- Michael Logue 2012-2013 View profile
- Timothy John Ashby 2012-2015 View profile
- Joanna Boydell 2010-2011 View profile
- Andrew Christopher Dickson 2009-2009 View profile
- Jeremy Paul Maxwell 2008-2010 View profile
- James Richard Baker 2008-2009 View profile
- Gillian Berkman 2007-2012 View profile
- Neil Simon Harrington 2007-2012 View profile
- Alexander John Johnston 2007-2008 View profile
- Tom Dylan Wright 2007-2009 View profile
- Andrew John Benns 2007-2007 View profile
- Helen Mary Bramall 2007-2012 View profile
- Celia Eileen Susan Scott 2007-2007 View profile
- Joanna Alison Stronach 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2007
Ownership
Owned by (2) 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.
- Mothercare Global Brand Limited
75-100% shares, 75-100% voting · notified 2019-11-05 - Mothercare UK Limited ceased 2019-11-05
75-100% shares · notified 2016-04-06
Group
- Gurgle Limited
is controlled by Mothercare Global Brand Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-11-05 · source: Companies House PSC register - Mothercare Global Brand Limited
is controlled by Mothercare PLC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · 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
- Chelsea Stores (EBT Trustee) Limited
- Mothercare Toys 3 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 2020
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
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
- 06387888
- 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