Mothercare Employees' Share Trustee Limited

Active01277846 Private limited company

Incorporated: 20 September 1976 (50 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Andrew Cook
Lynne Samantha Medini
Owned by: Andrew Cook
Lynne Samantha Medini
Accounts type: Dormant
Region: East of England
Address: Westside 1
London Road
Hemel Hempstead
HP3 9TD

Filing status

Accounts due: 31 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cook, Andrew

Director · Appointed 29 May 2020

Also at Mothercare Finance (2) Limited

British

Born March 1963 (63)

Medini, Lynne Samantha

Director · Appointed 29 July 2016

Also at Mothercare (Holdings) Limited, Mothercare Global Brand Limited, Early Learning Centre Limited · more companies

British

Born November 1967

Medini, Lynne Samantha

Secretary · Appointed 14 June 2010

British

Officer history (18 former)

29 May 2020

Appointed Cook, Andrew as Director

29 May 2020

Resigned Homer, Kirsty Rowena as Director

4 August 2017

Resigned Talisman, Daniel as Director

4 August 2017

Appointed Homer, Kirsty Rowena as Director

29 July 2016

Appointed Medini, Lynne Samantha as Director

29 July 2016

Resigned Purkis, Sarah as Director

14 January 2016

Appointed Talisman, Daniel as Director

14 January 2016

Resigned Smothers, Richard as Director

24 July 2015

Appointed Smothers, Richard as Director

24 July 2015

Resigned Ashby, Timothy John as Director

10 April 2015

Appointed Purkis, Sarah as Director

10 April 2015

Resigned Gilbert, Anthony as Director

20 January 2015

Resigned Smith, Matthew George as Director

20 January 2015

Appointed Gilbert, Anthony as Director

31 May 2013

Resigned Williams, David Gay as Director

31 May 2013

Appointed Smith, Matthew George as Director

31 October 2011

Appointed Ashby, Timothy John as Director

31 October 2011

Resigned Peacock, Ian Rex as Director

14 June 2010

Appointed Medini, Lynne Samantha as Secretary

14 June 2010

Resigned Revett, Clive Edward as Secretary

17 November 2004

Appointed Williams, David Gay as Director

17 November 2004

Resigned Heylin, Angela Christine as Director

31 October 2002

Appointed Peacock, Ian Rex as Director

31 October 2002

Resigned Smith, Alan Keith Patrick as Director

20 July 2000

Appointed Heylin, Angela Christine as Director

20 July 2000

Resigned Tagg, David Edward as Director

3 January 1999

Appointed Revett, Clive Edward as Secretary

22 December 1998

Resigned Johnson, Guy Antony as Secretary

11 July 1996

Resigned Davison, Ian Frederic Hay as Director

11 July 1996

Appointed Smith, Alan Keith Patrick as Director

3 February 1994

Appointed Johnson, Guy Antony as Secretary

3 February 1994

Appointed Davison, Ian Frederic Hay as Director

3 February 1994

Appointed Tagg, David Edward as Director

3 February 1994

Resigned Applebee, Anita Diana as Secretary

3 February 1994

Resigned Ball, Rosalyn Margaret as Director

3 February 1994

Resigned Johnson, Guy Antony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Cook

Individual · Notified 29 May 2020

Owns 50–75% of shares

British

Born March 1963 (63)

Lynne Samantha Medini

Individual · Notified 29 July 2016

Owns 25–50% of shares

British

Born November 1967

Former controllers (2)

29 May 2020

Ceased Kirsty Rowena Homer — Owns 50–75% of shares

4 August 2017

Ceased Daniel Talisman — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 August 2026	Confirmation statement with no updates	21 August 2026
9 April 2026	Replacement filing for the appointment of a director
9 April 2026	Other filing
28 October 2025	Accounts for a dormant company	29 March 2025
26 August 2025	Confirmation statement with no updates	21 August 2025