Company · Newark
Connected World Services Distributions Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Antreas Athanassopoulos 2018-2020 View profile
- Keith John Jones 2017-2018 View profile
- Paul Mark Davis 2017-2018 View profile
- Paul Anthony James 2016-2017 View profile
- Marcus Roy 2012-2017 View profile
- Ian Peter Kenyon 2011-2012 View profile
- Fiona Catherine Bembridge 2010-2014 View profile
- Sir Charles William Dunstone 2001-2009 View profile
- Timothy Simon Morris 2001-2010 View profile
- Roger William Taylor 2001-2009 View profile
- Adrian David Stark 1999-2001 View profile
- Andrew Robert Baker 1997-1998 View profile
- Duncan William Allan Budge 1997-2001 View profile
- Leo Alan Awbery Shapiro 1996-1997 View profile
- Paul Richard Griffiths 1995-1997 View profile
- Andrew Stafford Deitsch 1995 View profile
- Alistair Angus Mackintosh 1998 View profile
- Paul Isaac Cohen 2001 View profile
- Denis Graham Raeburn 2001 View profile
- Robert Hughes 2000 View profile
- Angie Michael Davies 1994 View profile
- Catherine Springett 2018-2019 View profile
- Julia Hui Ching Foo 2015-2018 View profile
- Karen Lorraine Atterbury 2015-2015 View profile
- Julie Begon 2013-2015 View profile
- Andrew Keith Sunderland 2010-2016 View profile
- Shamim Kazeneh 2009-2010 View profile
- Donald Alexander Gunn 2001-2001 View profile
- Pailex Corporate Services Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 13/09/1984
- Registered office
- Newark
- Previous names
- Connected World Service Limited (until 25/10/2012)
Best BUY Europe Limited (until 12/09/2012)
Cellcom Limited (until 22/07/2010)
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.
- Carphone Warehouse Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Connected World Services Distributions Limited
is controlled by Carphone Warehouse Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carphone Warehouse Europe 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 - 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
- CPW Brands 2 Limited
- CPW Tulketh Mill Limited
- DSG International Holdings Limited
- Mohua Limited
- Carphone Warehouse Europe Limited
- CPW Acton Five Limited
- CPW Technology Services Limited
- Simplify Digital Systems Limited
- Currys Retail Limited
- DSG KHI Limited
- Mastercare Service and Distribution Limited
- Cwiab Limited
- CPW Mobile Limited
- Currys Holdings Limited
- Kereru Limited
- DSG Overseas Investments Limited
- NEW Cpwm Limited
- The Carphone Warehouse UK Limited
- CPW CP Limited
- DSG Corporate Services Limited
- 02792167
- Talkm Limited
- Simplify Digital Limited
- The Phone House Holdings (UK) Limited
- The Carphone Warehouse (Digital) Limited
- DSG International Retail Properties Limited
- ID Mobile Limited
- DSG Card Handling Services Limited
- 10501628
- Leverstock Investments Limited
- Dixons Group Limited
- 05430014
- Currys Group Limited
- 00222379 Limited
- Currys Retail Group Limited
- Cpwco 16 Limited
- DSG Ireland Limited
- DSG European Investments Limited
- Currys PLC
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
- Emma Louise Withers Director · appointed 2019
- Edward John Connolly Director · appointed 2020
Directors past 6 years
- Emma Louise Withers Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Emma Louise Withers Director · appointed 2019
- Edward John Connolly Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01847868
- 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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