Mothercare Global Brand Limited
Company 12243944 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.
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.
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.
Connected through a shared director
- TCR Properties Limited 1 shared director
- Early Learning Centre Limited 1 shared director
- Mothercare Group Limited(the) 1 shared director
- Princess Products Limited 1 shared director
- Mothercare UK Limited 1 shared director
- Mothercare Employees' Share Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12243944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2019 |
| Address | WESTSIDE 1, LONDON ROAD, HEMEL HEMPSTEAD, HP3 9TD |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gurgle Limited
75-100% shares, 75-100% voting · notified 2019-11-05 - Mothercare Finance (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08 - Jvco 2024 Limited
25-50% shares, 25-50% voting · notified 2024-04-23
Officers (4)
- Andrew Cook Director · appointed 2020
- Lynne Samantha Medini Secretary · appointed 2019
Show 2 former officers
- Kevin Jonathan Rusling Director · appointed 2019 · resigned 2023
- William Glyn Lawrence Hughes Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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