Instrument Inactif

Gouvernance Mothercare plc London S.E.

Habillement et accessoires

Cours en clôture London S.E.
- ^GBX	-

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Comité Exécutif: Mothercare plc

Dirigeant

Fonctions occupéesDepuis

Lynne Medini

Corporate Secretary

01/05/2018

Andrew Cook

63 ans

Director of Finance/CFO

23/01/2020

Composition du Conseil d'Administration: Mothercare plc

Administrateur

ComitésDepuis

Clive Whiley

66 ans

Nominating Committee Chair	18/11/2025
Audit Committee	01/10/2025
Compensation Committee	01/10/2025
Nominating Committee	01/10/2025

Brian Small

70 ans

Compensation Committee	10/12/2019
Nominating Committee	08/09/2023
Audit Committee Chair
Audit Committee	08/09/2023
Compensation Committee Chair	08/09/2023

Gillian Kent

63 ans

Audit Committee	10/12/2025
Nominating Committee	10/12/2025
Compensation Committee Chair	25/03/2026
Compensation Committee	10/12/2025

Andrew Cook

63 ans

Director/Board Member

23/09/2020

Anciens Dirigeants et Administrateurs: Mothercare plc

Insider

Fonctions occupées

DepuisJusqu'au

Jo Nicholls

Sales & Marketing

01/11/2021

01/07/2024

Karen Tyler

Corporate Officer/Principal

01/09/2020

01/07/2024

Kevin Rusling

Chief Operating Officer

01/04/2017

01/07/2023

Daniel James Le Vesconte

Director/Board Member	16/01/2023	09/06/2023
Chief Executive Officer	16/01/2023	09/06/2023

Kirsty Homer

Human Resources Officer

03/06/2017

01/09/2020

Glyn Hughes

Director/Board Member	01/12/2017	30/06/2020
Chief Executive Officer	23/01/2020	30/06/2020
Director of Finance/CFO	01/12/2017	23/01/2020
Corporate Officer/Principal	11/09/2017	01/12/2017

Nicholas Wharton

Director/Board Member	14/11/2013	31/12/2019
Independent Dir/Board Member	14/11/2013	31/12/2019

Abi Hutchinson

Public Communications Contact

01/07/2011

01/11/2019

Matt Stringer

Chief Operating Officer	11/03/2015	-
Corporate Officer/Principal	-	01/10/2018

Lee Ginsberg

Director/Board Member	02/07/2012	19/07/2018
Independent Dir/Board Member	02/07/2012	19/07/2018

Richard Michael Rivers

Director/Board Member	31/08/2009	19/07/2018
Independent Dir/Board Member	17/07/2008	19/07/2018

Alice Darwall

General Counsel	03/11/2017	01/06/2018
Corporate Secretary	03/11/2017	01/06/2018

Teresa Colaianni

Director/Board Member

14/10/2016

18/05/2018

Alan C. Parker

Chief Executive Officer	25/02/2014	17/07/2014
Chairman	15/08/2011	19/04/2018

Mark Newton-Jones

Director/Board Member	17/07/2014	04/04/2018
Chief Executive Officer	17/07/2014	04/04/2018
Director/Board Member	17/05/2018	19/11/2024
Chief Executive Officer	01/07/2014	23/01/2020

David Wood

Director/Board Member	04/04/2018	-
Chief Executive Officer	04/04/2018	17/05/2018
Corporate Officer/Principal	17/05/2018	21/11/2018

Richard Smothers

Director/Board Member	23/03/2015	01/12/2017
Director of Finance/CFO	23/03/2015	01/12/2017

Daniel Jeremy Talisman

General Counsel	01/01/2015	04/08/2017
Corporate Secretary	01/01/2015	04/08/2017

Amanda MacKenzie

Director/Board Member	05/01/2011	24/02/2017
Independent Dir/Board Member	01/01/2011	24/02/2017

Imelda Walsh

Director/Board Member	01/06/2013	10/10/2016
Independent Dir/Board Member	01/06/2013	10/10/2016

Angela Brav

Director/Board Member	01/01/2013	22/07/2016
Independent Dir/Board Member	01/01/2013	22/07/2016

James Graham

Corporate Officer/Principal

07/04/2015

Gary Kibble

Corporate Officer/Principal	23/03/2015	-
Sales & Marketing	23/03/2015	-

Michelle Barkess

Chief Tech/Sci/R&D Officer

23/03/2015

Sarah Purkis

Human Resources Officer

23/03/2015

Louise Jackson

Human Resources Officer

01/11/2012

01/10/2014

Karl Doyle

Corporate Officer/Principal	01/06/2014	-
Sales & Marketing	23/03/2015	-

Simon Spencelayh

Corporate Officer/Principal

19/05/2014

Anna Harland Martin

Public Communications Contact

24/10/2013

David Gay Williams

Director/Board Member	31/08/2009	31/05/2013
Independent Dir/Board Member	01/08/2004	31/05/2013

Dominic Lavelle

Director of Finance/CFO

09/07/2012

25/03/2013

Matthew Smith

Director/Board Member	25/03/2013	-
Director of Finance/CFO	25/03/2013	-

Michael Francis Logue

Corporate Officer/Principal

01/08/2011

Bernard Cragg

Director/Board Member	31/12/2012	31/12/2012
Independent Dir/Board Member	31/12/2012	31/12/2012

Jude Bridge

Sales & Marketing

01/12/2012

Nick Henwood

Corporate Officer/Principal

18/09/2012

Philippe Dayraud

Corporate Officer/Principal

01/09/2012

Neil Simon Harrington

Director/Board Member	07/09/2010	20/07/2012
Director of Finance/CFO	01/01/2006	20/07/2012

Simon Calver

Director/Board Member	13/02/2012	-
Chief Executive Officer	30/04/2012	26/02/2014
Sales & Marketing	13/02/2012	01/05/2012

Ben Gordon

Chief Executive Officer

01/12/2002

14/10/2011

Karren Brady

Director/Board Member

31/08/2009

13/08/2010

Tim Ashby

General Counsel	01/05/2010	-
Corporate Secretary	01/05/2010	-

Sue Malti

Human Resources Officer

01/12/2006

Steven Glew

Director of Finance/CFO

31/12/2005

Jerry Cull

Corporate Officer/Principal

28/12/2010

Claire Tiney

Director/Board Member

01/01/2000

01/01/2005

Andrew James King

Director/Board Member

01/09/2001

01/08/2003

Sebastian James

Corporate Officer/Principal

01/01/2002

01/01/2003

Ian Rex Peacock

Director/Board Member	25/08/2011	-
Chairman	01/08/2002	25/08/2011

Anthony Richard Brown

Corporate Officer/Principal

01/01/2001

Rachelle Harel

Corporate Officer/Principal

01/02/1990

01/06/1995

Ann Iverson

Chief Executive Officer

01/01/1992

10/06/1994

Christine Denilauler

Corporate Officer/Principal

01/01/1986

Alison Jane Clifford-King

Director of Finance/CFO

Andrew Meehan

Corporate Officer/Principal

Vincent Anthony Gunn

Corporate Officer/Principal

Clive E. Revett

Public Communications Contact	02/09/2009	07/09/2010
Corporate Secretary	-	-

Andrew Eames

General Counsel	-	-
Corporate Secretary	-	-

Anthony Buffin

Corporate Officer/Principal

Martyn John Osborne

Comptroller/Controller/Auditor

Guy Antony Johnson

Corporate Officer/Principal

Mark Russell Needham

Corporate Officer/Principal

Ramona Tipnis

Investor Relations Contact

Carol Kavanagh

Human Resources Officer

Nicholas Folland

General Counsel

Joanne Russell

Public Communications Contact

07/09/2010

Selim Zilkha

Founder

01/09/1961

James Goldsmith

Founder

01/09/1961

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	3
Femme	3

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	3
Femme	1

Mothercare plc détient et gère Mothercare Global Brand Limited (MGB), propriétaire de la marque Mothercare, une marque internationale destinée aux parents et aux jeunes enfants. MGB conçoit, s'approvisionne et distribue des produits dans le domaine de l'habillement et dans de nombreuses autres catégories essentielles, notamment la chambre de bébé, l'alimentation, le bain et les jeux, répondant ainsi aux besoins des parents et des jeunes enfants à travers le monde. MGB est présente en magasin et en ligne grâce à un réseau mondial de partenaires franchisés qui exploitent plus de 450 magasins dans 31 pays à travers le monde. Ses catégories de produits comprennent les vêtements, la maison, les voyages et les jouets. Elle propose des collections pour les enfants de 0 à 10 ans. Ses catégories de vêtements comprennent les articles pour nouveau-nés, les essentiels pour bébés et les vêtements de nuit. Ses catégories « maison », « voyage » et « jouets » répondent aux besoins des nouveaux parents en matière de chambre de bébé, de literie, de bain, d’alimentation et de voyage, principalement pour les enfants de moins de trois ans. La société fabrique principalement en Inde, au Bangladesh et en Chine.

Employés

Secteur

Habillement et accessoires

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