Currys Group Limited
Company 00504877 Active
Connected board network
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Sign in, freeBoard 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
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Currys Retail Limited 6 shared directors
- Currys PLC 2 shared directors
- RS Group PLC 1 shared director
- Connected World Services Distributions Limited 1 shared director
- The Shires (Chipperfield) Management Limited 1 shared director
- DFS Furniture PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00504877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1952 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
47540 - Retail sale of electrical household appliances in specialised stores
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DSG Card Handling Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (78)
- Dean Kramer Director · appointed 2025
- Lindsay Joanne Haselhurst Director · appointed 2020
- Edward John Connolly Director · appointed 2020
- Alexander David Baldock Director · appointed 2020
- Paula Coughlan Director · appointed 2019
- Sarah Thomas Secretary · appointed 2019
- DSG Corporate Services Limited Corporate-secretary · appointed 2011
- Bruce Marsh Director · appointed 2006
Show 70 former officers
- Andrew David Gamble Director · appointed 2023 · resigned 2026
- Assad Mushtaq Malic Director · appointed 2020 · resigned 2022
- Mark Bryan Allsop Director · appointed 2020 · resigned 2022
- Catherine Springett Secretary · appointed 2018 · resigned 2019
- Antreas Athanassopoulos Director · appointed 2018 · resigned 2020
- Jonathan Peter Mason Director · appointed 2018 · resigned 2021
- Robert James Garner Director · appointed 2017 · resigned 2019
- Philip Bell-Brown Director · appointed 2016 · resigned 2018
- Sally Hyndman Director · appointed 2016 · resigned 2016
- Alan Joseph Clayton Ritchie Director · appointed 2016 · resigned 2020
- Paul Mark Davis Director · appointed 2015 · resigned 2018
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2014 · resigned 2015
- Jeremy James Fennell Director · appointed 2012 · resigned 2018
- Marie Ann Wall Director · appointed 2011 · resigned 2015
- Humphrey Stewart Morgan Singer Director · appointed 2011 · resigned 2016
- Andrew Robert Edward Milliken Director · appointed 2010 · resigned 2011
- James, Sebastian Richard Edward Cuthbert, the Honourable Director · appointed 2010 · resigned 2016
- Stephen Lawrence Ager Director · appointed 2008 · resigned 2020
- John Julian Browett Director · appointed 2008 · resigned 2012
- Kate Bickerstaffe Director · appointed 2008 · resigned 2018
- Nicholas Theodore Cadbury Director · appointed 2008 · resigned 2011
- Mark Philip David Stevens Secretary · appointed 2008 · resigned 2011
- Helen Clare Grantham Secretary · appointed 2007 · resigned 2015
- John Thorp Director · appointed 2007 · resigned 2009
- Steve Rosenblum Director · appointed 2007 · resigned 2008
- Keith Jones Director · appointed 2007 · resigned 2010
- Peter Charles Keenan Director · appointed 2007 · resigned 2009
- Ronny Blomseth Director · appointed 2007 · resigned 2008
- Per Bjorgas Director · appointed 2006 · resigned 2008
- Nicholas Guy Wilkinson Director · appointed 2006 · resigned 2007
- Simon Turner Director · appointed 2006 · resigned 2008
- Rachid Bengougam Director · appointed 2006 · resigned 2008
- Kevin O'Byrne Director · appointed 2004 · resigned 2008
- Iain Andrew Director · appointed 2004 · resigned 2005
- Timothy David Ordish Clifford Director · appointed 2002 · resigned 2004
- Patrick Damian Norton Director · appointed 2002 · resigned 2004
- Edward Martin Fitzmaurice Director · appointed 2002 · resigned 2005
- David Jeremy Darroch Director · appointed 2002 · resigned 2004
- Nicholas Alexander Lewis Wood Director · appointed 2002 · resigned 2007
- Christopher James Langley Director · appointed 2000 · resigned 2004
- Martin John Sidders Director · appointed 2000 · resigned 2006
- Geoffrey David Budd Director · appointed 2000 · resigned 2007
- Elizabeth Fagan Director · appointed 1999 · resigned 2005
- John Pluthero Director · appointed 1999 · resigned 1999
- Trevor Charles Bish Jones Director · appointed 1998 · resigned 2002
- Robert Neil Shrager Director · appointed 1996 · resigned 1998
- Ian Paul Livingston Director · appointed 1994 · resigned 2002
- Terence Duddy Director · appointed 1994 · resigned 1998
- Peter Ian Morris Director · appointed 1994 · resigned 1995
- Jonathan Duncan Hart Director · appointed 1993 · resigned 2000
- Martin Richard Meech Director · appointed 1993 · resigned 2005
- Nicholas Ashley Lowe Director · appointed 1993 · resigned 1998
- Sarah Van Dusen Carpenter Director · appointed 1993 · resigned 1999
- Anthony Peter Dignum Director · resigned 1995
- Colin Howard Glass Director · resigned 1996
- David Wilkes Director · resigned 1996
- David Alan Longbottom Director · resigned 2006
- Philip Edwards Director · resigned 1993
- Gavin, Alexander Rupert, Sir Director · resigned 1994
- Paula Anne Vennells Director · resigned 1994
- Daniel John Churchill Director · resigned 2001
- David Hallett Director · resigned 1995
- David Samuel Gilbert Director · resigned 2004
- Mark Timothy Burton Director · resigned 1994
- Richard Edward Andrews Director · resigned 1995
- James Anthony Croft Director · resigned 1999
- Terry Leigh Kelley Director · resigned 1995
- John Charles Clare Director · resigned 2007
- David Hamid Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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