Company
Currys Retail Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 61
- Andrew David Gamble 2023-2026 View profile
- Assad Mushtaq Malic 2020-2022 View profile
- Mark Bryan Allsop 2020-2022 View profile
- Antreas Athanassopoulos 2018-2020 View profile
- Stephen Lawrence Ager 2018-2020 View profile
- Jonathan Peter Mason 2018-2021 View profile
- Robert James Garner 2017-2019 View profile
- Jeremy James Fennell 2015-2018 View profile
- Philip Bell-Brown 2015-2018 View profile
- Sally Hyndman 2015-2016 View profile
- Katie Bickerstaffe 2015-2018 View profile
- Alan Joseph Clayton Ritchie 2015-2020 View profile
- Anna Bethan Hockey 2014-2014 View profile
- Graham Barry Stapleton 2013-2017 View profile
- Mark Robert Eastham 2012-2015 View profile
- Caroline Edwards 2012-2015 View profile
- Paul Andrew Grafton 2012-2015 View profile
- Samantha Tyrer 2012-2015 View profile
- Anthony Stuart Hemmerdinger 2011-2012 View profile
- Ian Peter Kenyon 2011-2012 View profile
- Grahame Reginald Smith 2010-2014 View profile
- Matthew Jackson Stringer 2010-2012 View profile
- Ian Robert Priestley 2010-2012 View profile
- Marc Gerald Balding 2010-2012 View profile
- Paul Mark Davis 2009-2018 View profile
- The Caprhone Warehouse Limited 2009-2009 View profile
- Andrew Peter David Brem 2009-2011 View profile
- Lynne Marie Weedall 2008-2015 View profile
- Richard John Smelt 2007-2007 View profile
- Nicholas David Willcox 2007-2011 View profile
- Anabel Kate Hoult 2006-2009 View profile
- John Patrick Durkan 2006-2008 View profile
- Robert Bacon 2005-2007 View profile
- Simon Post 2005-2006 View profile
- Matthew Stephen Peers 2005-2006 View profile
- Christopher Ian Murton 2004-2006 View profile
- James Hall Dale 2004-2006 View profile
- Andrew Harry Sherwood 2002-2005 View profile
- Jonathan Mark Hook 2000-2004 View profile
- Roger William Taylor 2000-2010 View profile
- Frank Mchugh 2000-2008 View profile
- Richard John Collier 1999-2010 View profile
- John Paul George Grumitt 1999-2001 View profile
- Andrew John Harrison 1998-2018 View profile
- Richard Scott Walker 1998-2007 View profile
- Nigel Jeremy Langstaff 1998-2006 View profile
- Jacqueline Anne Cherrill 1996-1998 View profile
- Martin Cox 1994-1995 View profile
- Christopher Guy Johnson 2001 View profile
- Sir Charles William Dunstone 2010 View profile
- Michael George Smith 1998 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 2014-2015 View profile
- Andrew Keith Sunderland 2010-2016 View profile
- Fiona Catherine Bembridge 2010-2014 View profile
- Timothy Simon Morris 2001-2010 View profile
- Timothy Joseph Gerard O'Gorman 2000-2006 View profile
- Brendan Forster 1995-2004 View profile
- David Peter John Ross 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1987
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
- Currys Retail 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
- 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
- Connected World Services Distributions Limited
- 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.
6 directors on the board
- Alexander David Baldock Director · appointed 2020
- Lindsay Joanne Haselhurst Director · appointed 2020
- Edward John Connolly Director · appointed 2020
- Dean Kramer Director · appointed 2025
- Bruce Marsh Director · appointed 2021
- Paula Coughlan Director · appointed 2019
5.3y median 6y
average tenure
7.1y
longest tenure
Directors past 6 years
- Alexander David Baldock Director · appointed 2020
- Lindsay Joanne Haselhurst Director · appointed 2020
- Edward John Connolly Director · appointed 2020
- Paula Coughlan Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Alexander David Baldock Director · appointed 2020
- Lindsay Joanne Haselhurst Director · appointed 2020
- Edward John Connolly Director · appointed 2020
- Dean Kramer Director · appointed 2025
- Bruce Marsh Director · appointed 2021
- Paula Coughlan Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Andrew David Gamble Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02142673
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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