Currys Retail Limited
Company 02142673 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.
6
directors on the board
5.3y median 6y
average tenure
7.1y
longest tenure
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Currys Group 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 | 02142673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1987 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
47421 - Retail sale of mobile telephones61900 - Other telecommunications activities
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 (68)
- Dean Kramer Director · appointed 2025
- Bruce Marsh Director · appointed 2021
- 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
Show 61 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
- Stephen Lawrence Ager Director · appointed 2018 · resigned 2020
- Jonathan Peter Mason Director · appointed 2018 · resigned 2021
- Robert James Garner Director · appointed 2017 · resigned 2019
- Jeremy James Fennell Director · appointed 2015 · resigned 2018
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- Philip Bell-Brown Director · appointed 2015 · resigned 2018
- Sally Hyndman Director · appointed 2015 · resigned 2016
- Katie Bickerstaffe Director · appointed 2015 · resigned 2018
- Alan Joseph Clayton Ritchie Director · appointed 2015 · resigned 2020
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Anna Bethan Hockey Director · appointed 2014 · resigned 2014
- Julie Begon Secretary · appointed 2014 · resigned 2015
- Graham Barry Stapleton Director · appointed 2013 · resigned 2017
- Eastham, Mark Robert, Mr. Director · appointed 2012 · resigned 2015
- Caroline Edwards Director · appointed 2012 · resigned 2015
- Paul Andrew Grafton Director · appointed 2012 · resigned 2015
- Samantha Tyrer Director · appointed 2012 · resigned 2015
- Anthony Stuart Hemmerdinger Director · appointed 2011 · resigned 2012
- Ian Peter Kenyon Director · appointed 2011 · resigned 2012
- Grahame Reginald Smith Director · appointed 2010 · resigned 2014
- Matthew Jackson Stringer Director · appointed 2010 · resigned 2012
- Ian Robert Priestley Director · appointed 2010 · resigned 2012
- Andrew Keith Sunderland Secretary · appointed 2010 · resigned 2016
- Marc Gerald Balding Director · appointed 2010 · resigned 2012
- Fiona Catherine Bembridge Secretary · appointed 2010 · resigned 2014
- Paul Mark Davis Director · appointed 2009 · resigned 2018
- The Caprhone Warehouse Limited Corporate-director · appointed 2009 · resigned 2009
- Andrew Peter David Brem Director · appointed 2009 · resigned 2011
- Lynne Marie Weedall Director · appointed 2008 · resigned 2015
- Richard John Smelt Director · appointed 2007 · resigned 2007
- Nicholas David Willcox Director · appointed 2007 · resigned 2011
- Anabel Kate Hoult Director · appointed 2006 · resigned 2009
- John Patrick Durkan Director · appointed 2006 · resigned 2008
- Robert Bacon Director · appointed 2005 · resigned 2007
- Simon Post Director · appointed 2005 · resigned 2006
- Matthew Stephen Peers Director · appointed 2005 · resigned 2006
- Christopher Ian Murton Director · appointed 2004 · resigned 2006
- James Hall Dale Director · appointed 2004 · resigned 2006
- Andrew Harry Sherwood Director · appointed 2002 · resigned 2005
- Timothy Simon Morris Secretary · appointed 2001 · resigned 2010
- Jonathan Mark Hook Director · appointed 2000 · resigned 2004
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2000 · resigned 2006
- Roger William Taylor Director · appointed 2000 · resigned 2010
- Frank Mchugh Director · appointed 2000 · resigned 2008
- Richard John Collier Director · appointed 1999 · resigned 2010
- John Paul George Grumitt Director · appointed 1999 · resigned 2001
- Andrew John Harrison Director · appointed 1998 · resigned 2018
- Richard Scott Walker Director · appointed 1998 · resigned 2007
- Nigel Jeremy Langstaff Director · appointed 1998 · resigned 2006
- Jacqueline Anne Cherrill Director · appointed 1996 · resigned 1998
- Brendan Forster Secretary · appointed 1995 · resigned 2004
- Martin Cox Director · appointed 1994 · resigned 1995
- Christopher Guy Johnson Director · resigned 2001
- Dunstone, Charles William, Sir Director · resigned 2010
- David Peter John Ross Secretary · resigned 2004
- Michael George Smith Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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