Previous names
- Merithour Limited (until 3 May 1991)
Officers
| Name | Role | Appointed | Resigned |
| COLLINS, Emily Clare |
Director |
25 Sep 2026 |
|
| BAKER, Sarah Elizabeth |
Director |
25 Sep 2026 |
|
| PARRY, Emma |
Director |
25 Sep 2024 |
|
| TARIQ, Shema, Dr |
Director |
18 Nov 2020 |
|
| CLARKE, Sonji Decoraine, Dr |
Director |
18 Nov 2020 |
|
| LOGAN, David |
Director |
12 Nov 2019 |
|
| STIRLING, Robert Woodward |
Director |
15 Nov 2016 |
|
| WHEATLEY, Mark Raymond Peter Henry Delano |
Director |
17 Mar 2015 |
|
| CHESHIRE, Ian Michael, Sir |
Director |
5 Aug 1996 |
13 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|
Tommy's
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
|
Mr Joe Ray Chambers
|
Significant Influence Or Control |
6 Apr 2016 |
25 Sep 2024 |
Connections
Owned by
The Baby Fund Trading Limited
→ Tommy's
Directors’ other companies
-
BAKER, Sarah Elizabeth -
Director at Tommy's
-
CLARKE, Sonji Deloraine, Dr -
Director at Tommy's
-
COLLINS, Emily Clare -
Director at From Babies With Love Trading Ltd
-
LOGAN, David -
Director at Tam UK International Holdings Limited
-
LOGAN, David -
Director at Hunts Barn Limited
-
LOGAN, David -
Director at Tommy's
-
PARRY, Emma -
Director at Tommy's
-
STIRLING, Robert Woodward -
Director at Llhm Limited
-
TARIQ, Shema, Dr -
Director at Tommy's
Companies at the same address