Network
The large node is 00222379 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Karen Lorraine Atterbury 2015-2015 View profile
- Humphrey Stewart Morgan Singer 2009-2013 View profile
- Edward John Charles Leigh 2007-2009 View profile
- Helen Clare Grantham 2007-2015 View profile
- Dominic Martin Etienne Page 2007-2016 View profile
- Bruce Marsh 2006-2007 View profile
- Martin John Sidders 1999-2006 View profile
- Martin Richard Meech 1996-2005 View profile
- Ian Paul Livingston 1994-2002 View profile
- George Rollo Fairweather 1994 View profile
- Mark Jacob Souhami 1995 View profile
- Mark Philip David Stevens 2008-2011 View profile
- Helen Thomas 2007-2008 View profile
- Geoffrey David Budd 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1927
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.
- DSG International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 00222379 Limited
is controlled by DSG International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - DSG International Holdings Limited
is controlled by Currys Retail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Currys Retail Group Limited
is controlled by Currys Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Currys Holdings Limited
is controlled by Currys PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Currys PLC.
39 other companies in this group
- CPW Brands 2 Limited
- CPW Tulketh Mill Limited
- DSG International Holdings Limited
- Mohua Limited
- Carphone Warehouse Europe Limited
- CPW Acton Five Limited
- CPW Technology Services Limited
- Simplify Digital Systems Limited
- Currys Retail Limited
- DSG KHI Limited
- Mastercare Service and Distribution Limited
- Cwiab Limited
- CPW Mobile Limited
- Currys Holdings Limited
- Kereru Limited
- DSG Overseas Investments Limited
- NEW Cpwm Limited
- The Carphone Warehouse UK Limited
- CPW CP Limited
- DSG Corporate Services Limited
- 02792167
- Connected World Services Distributions Limited
- Talkm Limited
- Simplify Digital Limited
- The Phone House Holdings (UK) Limited
- The Carphone Warehouse (Digital) Limited
- DSG International Retail Properties Limited
- ID Mobile Limited
- DSG Card Handling Services Limited
- 10501628
- Leverstock Investments Limited
- Dixons Group Limited
- 05430014
- Currys Group Limited
- Currys Retail Group Limited
- Cpwco 16 Limited
- DSG Ireland Limited
- DSG European Investments Limited
- Currys PLC
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.
2 directors on the board
- Paul Anthony James Director · appointed 2016
- Julia Hui Ching Foo Director · appointed 2015
Directors past 6 years
- Paul Anthony James Director · appointed 2016
- Julia Hui Ching Foo Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony James Director · appointed 2016
- Julia Hui Ching Foo Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00222379
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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