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Company · Newark

Mastercare Service and Distribution Limited

Repair of household appliances and home and garden equipment

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

Network

The large node is Mastercare Service and Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Richard Lester 2023-2025 Director View profile
  2. Shalini Karen Bernadine Semon 2022-2024 Director View profile
  3. Andrew Mark Eddles 2021-2022 Director View profile
  4. Katrina Jamieson 2020-2022 Director View profile
  5. Khurram Shahzad Uqaili 2020-2021 Director View profile
  6. Alistair Gibson 2019-2020 Director View profile
  7. Bruce Michael Richardson 2018-2019 Director View profile
  8. Leon Smith 2018-2020 Director View profile
  9. Paul Anthony James 2016-2018 Director View profile
  10. Julia Hui Ching Foo 2015-2018 Director View profile
  11. Karen Lorraine Atterbury 2013-2015 Director View profile
  12. Humphrey Stewart Morgan Singer 2009-2013 Director View profile
  13. Edward John Charles Leigh 2007-2009 Director View profile
  14. Dominic Martin Etienne Page 2007-2016 Director View profile
  15. Martin Richard Meech 2004-2005 Director View profile
  16. David Hamid 2002-2003 Director View profile
  17. Stephen Benedict Borges 2001-2002 Director View profile
  18. Bruce Marsh 2001-2007 Director View profile
  19. Peter Douglas Jenner 2000-2001 Director View profile
  20. Andrew Alexander 2000-2003 Director View profile
  21. John Christopher Sorby 2000-2000 Director View profile
  22. Martin John Sidders 2000-2006 Director View profile
  23. Geoffrey David Budd 2000-2007 Director View profile
  24. David Samuel Gilbert 2000-2002 Director View profile
  25. David Alan Longbottom 1999-2000 Director View profile
  26. Martin Robert Fletcher 1999-2004 Director View profile
  27. Deborah Charlotte Richardson 1999-1999 Director View profile
  28. Leslie Frederick Smith 1999-2004 Director View profile
  29. John Pluthero 1998-1999 Director View profile
  30. Michael Marks 1998-2002 Director View profile
  31. Anthony James Jackson 1998-1999 Director View profile
  32. Richard Philip Middleton 1996-2004 Director View profile
  33. Christopher James Langley 1996-1999 Director View profile
  34. Keith Anthony Martin-Smith 1996-1998 Director View profile
  35. Nicholas Mark Olive 1996-1997 Director View profile
  36. Geoffrey Peter Bellingham 1995-2006 Director View profile
  37. Dale Preston Heathcote 1995-1996 Director View profile
  38. John Robert Sills 1995-1999 Director View profile
  39. John Christopher Francis 1995-1999 Director View profile
  40. Edward Martin Fitzmaurice 1995-2005 Director View profile
  41. Anthony Peter Dignum 1994-1995 Director View profile
  42. Nicholas Ashley Lowe 1994-1994 Director View profile
  43. David Wilkes 1996 Director View profile
  44. Roger John Dew 1993 Director View profile
  45. David Samuel Gilbert 1995 Director View profile
  46. Catherine Springett 2018-2019 Secretary View profile
  47. DSG Corporate Services Limited 2011-2018 Corporate-secretary View profile
  48. Mark Philip David Stevens 2008-2011 Secretary View profile
  49. Helen Thomas 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of household appliances and home and garden equipment
Incorporated
23/05/1977
Registered office
Newark

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. Mastercare Service and Distribution 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.

2 directors on the board

2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01314676
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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