Company · Hemel Hempstead
Mothercare Global Brand Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mothercare Global Brand Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Kevin Jonathan Rusling 2019-2023 View profile
- William Glyn Lawrence Hughes 2019-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Incorporated
- 04/10/2019
- Registered office
- Hemel Hempstead
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.
- Mothercare PLC.
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04
Group
- 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 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
- 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.
1 directors on the board
- Andrew Cook Director · appointed 2020
Directors past 6 years
- Andrew Cook 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12243944
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/12/2027
- 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