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Company · Newark

DSG Overseas Investments Limited

Activities of head offices

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

Network

The large node is DSG Overseas Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  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. Leon Smith 2018-2020 Director View profile
  8. Bruce Michael Richardson 2016-2019 Director View profile
  9. Paul Anthony James 2014-2018 Director View profile
  10. Julian James Lawrence Smith 2010-2014 Director View profile
  11. Edward John Charles Leigh 2009-2013 Director View profile
  12. Humphrey Stewart Morgan Singer 2009-2016 Director View profile
  13. Helen Clare Grantham 2007-2015 Director View profile
  14. Dominic Martin Etienne Page 2007-2016 Director View profile
  15. Bruce Marsh 2006-2009 Director View profile
  16. Andrew Owen 2004-2007 Director View profile
  17. Kevin O'Byrne 2004-2005 Director View profile
  18. David Jeremy Darroch 2002-2004 Director View profile
  19. Stephen Christopher Carroll 2000-2007 Director View profile
  20. Ian Paul Livingston 1994-2002 Director View profile
  21. Roger Martin Salmons 1993-1994 Director View profile
  22. Martin John Sidders 1993-2006 Director View profile
  23. Michael William Northeast 1993-1995 Director View profile
  24. Robert Neil Shrager 1992-1998 Director View profile
  25. George Rollo Fairweather 1992-1994 Director View profile
  26. Catherine Springett 2018-2019 Secretary View profile
  27. Julia Hui Ching Foo 2018-2018 Secretary View profile
  28. DSG Corporate Services Limited 2011-2018 Corporate-secretary View profile
  29. Mark Philip David Stevens 2008-2011 Secretary View profile
  30. Helen Thomas 2007-2008 Secretary View profile
  31. Geoffrey David Budd 1992-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/07/1992
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. DSG Overseas Investments 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 5Finance 2Other services 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
02734677
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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