Connected World Services Distributions Limited
Company 01847868 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Currys Group Limited 1 shared director
- Currys Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01847868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1984 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carphone Warehouse Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Edward John Connolly Director · appointed 2020
- Sarah Thomas Secretary · appointed 2019
- Emma Louise Withers Director · appointed 2019
Show 29 former officers
- Catherine Springett Secretary · appointed 2018 · resigned 2019
- Antreas Athanassopoulos Director · appointed 2018 · resigned 2020
- Keith John Jones Director · appointed 2017 · resigned 2018
- Paul Mark Davis Director · appointed 2017 · resigned 2018
- Paul Anthony James Director · appointed 2016 · resigned 2017
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Julie Begon Secretary · appointed 2013 · resigned 2015
- Marcus Roy Director · appointed 2012 · resigned 2017
- Ian Peter Kenyon Director · appointed 2011 · resigned 2012
- Andrew Keith Sunderland Secretary · appointed 2010 · resigned 2016
- Fiona Catherine Bembridge Director · appointed 2010 · resigned 2014
- Shamim Kazeneh Secretary · appointed 2009 · resigned 2010
- Dunstone, Charles William, Sir Director · appointed 2001 · resigned 2009
- Timothy Simon Morris Director · appointed 2001 · resigned 2010
- Roger William Taylor Director · appointed 2001 · resigned 2009
- Donald Alexander Gunn Secretary · appointed 2001 · resigned 2001
- Pailex Corporate Services Limited Corporate-secretary · appointed 2000 · resigned 2001
- Adrian David Stark Director · appointed 1999 · resigned 2001
- Andrew Robert Baker Director · appointed 1997 · resigned 1998
- Duncan William Allan Budge Director · appointed 1997 · resigned 2001
- Leo Alan Awbery Shapiro Director · appointed 1996 · resigned 1997
- Paul Richard Griffiths Director · appointed 1995 · resigned 1997
- Andrew Stafford Deitsch Director · resigned 1995
- Alistair Angus Mackintosh Director · resigned 1998
- Paul Isaac Cohen Director · resigned 2001
- Denis Graham Raeburn Director · resigned 2001
- Robert Hughes Director · resigned 2000
- Angie Michael Davies Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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