Mastercare Service and Distribution Limited
Company 01314676 Active
Connected board network
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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
2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Business services 7Professional services 7Finance 2Retail and trade 2Property 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DSG Overseas Investments Limited 2 shared directors
- Currys Retail Group Limited 2 shared directors
- DSG International Holdings Limited 2 shared directors
- DSG European Investments Limited 2 shared directors
- DSG Corporate Services Limited 2 shared directors
- Currys Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01314676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/1977 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
95220 - Repair of household appliances and home and garden equipment
Ownership - persons with significant control (1)
- Dsg International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Shalini Karen Semon Director · appointed 2025
- Daniel James Thompson Director · appointed 2022
- Sarah Thomas Secretary · appointed 2019
Show 49 former officers
- Richard Lester Director · appointed 2023 · resigned 2025
- Shalini Karen Bernadine Semon Director · appointed 2022 · resigned 2024
- Andrew Mark Eddles Director · appointed 2021 · resigned 2022
- Katrina Jamieson Director · appointed 2020 · resigned 2022
- Khurram Shahzad Uqaili Director · appointed 2020 · resigned 2021
- Alistair Gibson Director · appointed 2019 · resigned 2020
- Catherine Springett Secretary · appointed 2018 · resigned 2019
- Bruce Michael Richardson Director · appointed 2018 · resigned 2019
- Leon Smith Director · appointed 2018 · resigned 2020
- Paul Anthony James Director · appointed 2016 · resigned 2018
- Julia Hui Ching Foo Director · appointed 2015 · resigned 2018
- Karen Lorraine Atterbury Director · appointed 2013 · resigned 2015
- DSG Corporate Services Limited Corporate-secretary · appointed 2011 · resigned 2018
- Humphrey Stewart Morgan Singer Director · appointed 2009 · resigned 2013
- Mark Philip David Stevens Secretary · appointed 2008 · resigned 2011
- Edward John Charles Leigh Director · appointed 2007 · resigned 2009
- Helen Thomas Secretary · appointed 2007 · resigned 2008
- Dominic Martin Etienne Page Director · appointed 2007 · resigned 2016
- Martin Richard Meech Director · appointed 2004 · resigned 2005
- David Hamid Director · appointed 2002 · resigned 2003
- Stephen Benedict Borges Director · appointed 2001 · resigned 2002
- Bruce Marsh Director · appointed 2001 · resigned 2007
- Peter Douglas Jenner Director · appointed 2000 · resigned 2001
- Andrew Alexander Director · appointed 2000 · resigned 2003
- John Christopher Sorby Director · appointed 2000 · resigned 2000
- Martin John Sidders Director · appointed 2000 · resigned 2006
- Geoffrey David Budd Director · appointed 2000 · resigned 2007
- David Samuel Gilbert Director · appointed 2000 · resigned 2002
- David Alan Longbottom Director · appointed 1999 · resigned 2000
- Martin Robert Fletcher Director · appointed 1999 · resigned 2004
- Deborah Charlotte Richardson Director · appointed 1999 · resigned 1999
- Leslie Frederick Smith Director · appointed 1999 · resigned 2004
- John Pluthero Director · appointed 1998 · resigned 1999
- Michael Marks Director · appointed 1998 · resigned 2002
- Anthony James Jackson Director · appointed 1998 · resigned 1999
- Richard Philip Middleton Director · appointed 1996 · resigned 2004
- Christopher James Langley Director · appointed 1996 · resigned 1999
- Keith Anthony Martin-Smith Director · appointed 1996 · resigned 1998
- Nicholas Mark Olive Director · appointed 1996 · resigned 1997
- Geoffrey Peter Bellingham Director · appointed 1995 · resigned 2006
- Dale Preston Heathcote Director · appointed 1995 · resigned 1996
- John Robert Sills Director · appointed 1995 · resigned 1999
- John Christopher Francis Director · appointed 1995 · resigned 1999
- Edward Martin Fitzmaurice Director · appointed 1995 · resigned 2005
- Anthony Peter Dignum Director · appointed 1994 · resigned 1995
- Nicholas Ashley Lowe Director · appointed 1994 · resigned 1994
- David Wilkes Director · resigned 1996
- Roger John Dew Director · resigned 1993
- David Samuel Gilbert Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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