Company · Huddersfield
Mamas & Papas (Digital) Limited
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Mark James Saunders 2020-2024 View profile
- Nathan John Parry Williams 2019-2025 View profile
- Julia Samantha Naylor 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via mail order houses or via Internet; Business and domestic software development
- Incorporated
- 24/10/2019
- Registered office
- Huddersfield
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.
- Mamas & Papas (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24
Group
- Mamas & Papas (Digital) Limited
is controlled by Mamas & Papas (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 · source: Companies House PSC register - Mamas & Papas (Holdings) Limited
is controlled by Stork Beta Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Stork Beta Limited
is controlled by Stork Delta Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Stork Delta Limited
is controlled by Bluegem II GP LP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bluegem II GP LP
is controlled by Bluegem II General Partner LLP
Evidence
active right to appoint and remove person · notified 2017-06-26 · source: Companies House PSC register - Bluegem II General Partner LLP
is controlled by Bluegem II CO1 LTD
Evidence
active 75-100% voting (LLP), significant influence (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Bluegem II CO1 LTD
is controlled by Bluegem II CO2 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bluegem II CO2 LTD
is controlled by Bluegem Capital Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bluegem Capital Partners LLP
is controlled by Marco Capello
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marco Capello.
79 other companies in this group
- 12639655
- Liberty Theta Limited
- Terzo Investment Holdings Limited
- Mamas & Papas (Concessions) Limited
- Lacassum ONE Limited
- 11573985
- CPM Property Limited
- Bluegem III Partners LP
- Liberty of London Limited
- Bluegem II CO2 LTD
- QMS Holdings Limited
- M&P Bidco Limited
- Liberty Gamma Holdings Limited
- Bluegem II Partners LP
- 10299364
- Terzo Magnis Limited
- 01529849
- Stork Delta Limited
- Retail Stores Property Holdings NO.1 Limited
- BWS Alpha Limited
- Baby Terzo Limited
- 10422836
- 13440585
- Bluegem II Partners GP LLP
- Mamas & Papas (Franchise Stores) Limited
- Liberty Properties Link Owner NO.2 Limited
- Liberty Limited
- 10709576
- Mamas & Papas Limited
- Stork Beta Limited
- Retail Stores Property Holdings Limited
- Liberty Tudor Property Limited
- 03836564
- Christys of London Limited
- Bluegem GP LLP
- Nitumen Limited
- Liberty Alpha Limited
- Bluegem II Partners CO1 LTD
- Nitumen Group Limited
- Kensington Rebirth Limited
- Rock UK L.P.
- Liberty Fabric Limited
- Liberty Tudor Property NO.2 Limited
- Liberty Lease Limited
- Mamas & Papas (Holdings) Limited
- Bluegem General Partner Limited
- Mamas & Papas (Property) Limited
- Liberty (Regent and Tudor) Holdings Limited
- Liberty Kappa Limited
- Bluegem II GP LP
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
- Sarah Georgina Ashby Director · appointed 2024
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
- 12278533
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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