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Company

Currys Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Currys Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 70

  1. Andrew David Gamble 2023-2026 Director View profile
  2. Assad Mushtaq Malic 2020-2022 Director View profile
  3. Mark Bryan Allsop 2020-2022 Director View profile
  4. Antreas Athanassopoulos 2018-2020 Director View profile
  5. Jonathan Peter Mason 2018-2021 Director View profile
  6. Robert James Garner 2017-2019 Director View profile
  7. Philip Bell-Brown 2016-2018 Director View profile
  8. Sally Hyndman 2016-2016 Director View profile
  9. Alan Joseph Clayton Ritchie 2016-2020 Director View profile
  10. Paul Mark Davis 2015-2018 Director View profile
  11. Jeremy James Fennell 2012-2018 Director View profile
  12. Marie Ann Wall 2011-2015 Director View profile
  13. Humphrey Stewart Morgan Singer 2011-2016 Director View profile
  14. Andrew Robert Edward Milliken 2010-2011 Director View profile
  15. Honourable Sebastian Richard Edward Cuthbert James 2010-2016 Director View profile
  16. Stephen Lawrence Ager 2008-2020 Director View profile
  17. John Julian Browett 2008-2012 Director View profile
  18. Kate Bickerstaffe 2008-2018 Director View profile
  19. Nicholas Theodore Cadbury 2008-2011 Director View profile
  20. John Thorp 2007-2009 Director View profile
  21. Steve Rosenblum 2007-2008 Director View profile
  22. Keith Jones 2007-2010 Director View profile
  23. Peter Charles Keenan 2007-2009 Director View profile
  24. Ronny Blomseth 2007-2008 Director View profile
  25. Per Bjorgas 2006-2008 Director View profile
  26. Nicholas Guy Wilkinson 2006-2007 Director View profile
  27. Simon Turner 2006-2008 Director View profile
  28. Rachid Bengougam 2006-2008 Director View profile
  29. Kevin O'Byrne 2004-2008 Director View profile
  30. Iain Andrew 2004-2005 Director View profile
  31. Timothy David Ordish Clifford 2002-2004 Director View profile
  32. Patrick Damian Norton 2002-2004 Director View profile
  33. Edward Martin Fitzmaurice 2002-2005 Director View profile
  34. David Jeremy Darroch 2002-2004 Director View profile
  35. Nicholas Alexander Lewis Wood 2002-2007 Director View profile
  36. Christopher James Langley 2000-2004 Director View profile
  37. Martin John Sidders 2000-2006 Director View profile
  38. Geoffrey David Budd 2000-2007 Director View profile
  39. Elizabeth Fagan 1999-2005 Director View profile
  40. John Pluthero 1999-1999 Director View profile
  41. Trevor Charles Bish Jones 1998-2002 Director View profile
  42. Robert Neil Shrager 1996-1998 Director View profile
  43. Ian Paul Livingston 1994-2002 Director View profile
  44. Terence Duddy 1994-1998 Director View profile
  45. Peter Ian Morris 1994-1995 Director View profile
  46. Jonathan Duncan Hart 1993-2000 Director View profile
  47. Martin Richard Meech 1993-2005 Director View profile
  48. Nicholas Ashley Lowe 1993-1998 Director View profile
  49. Sarah Van Dusen Carpenter 1993-1999 Director View profile
  50. Anthony Peter Dignum 1995 Director View profile
  51. Colin Howard Glass 1996 Director View profile
  52. David Wilkes 1996 Director View profile
  53. David Alan Longbottom 2006 Director View profile
  54. Philip Edwards 1993 Director View profile
  55. Sir Alexander Rupert Gavin 1994 Director View profile
  56. Paula Anne Vennells 1994 Director View profile
  57. Daniel John Churchill 2001 Director View profile
  58. David Hallett 1995 Director View profile
  59. David Samuel Gilbert 2004 Director View profile
  60. Mark Timothy Burton 1994 Director View profile
  61. Richard Edward Andrews 1995 Director View profile
  62. James Anthony Croft 1999 Director View profile
  63. Terry Leigh Kelley 1995 Director View profile
  64. John Charles Clare 2007 Director View profile
  65. David Hamid 2003 Director View profile
  66. Catherine Springett 2018-2019 Secretary View profile
  67. Julia Hui Ching Foo 2015-2018 Secretary View profile
  68. Karen Lorraine Atterbury 2014-2015 Secretary View profile
  69. Mark Philip David Stevens 2008-2011 Secretary View profile
  70. Helen Clare Grantham 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/02/1952

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.

Group

  1. Currys Group 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
  2. 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
  3. 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
  4. 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

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.

6 directors on the board

7.8y median 6.2y
average tenure
20.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

Left in the last 12 months

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.

Retail and trade 6Business services 2Professional services 2Tech and media 2Finance 1

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
00504877
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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