DSG Overseas Investments Limited
Company 02734677 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.
2
directors on the board
2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Mastercare Service and Distribution Limited 2 shared directors
- Currys Retail Group Limited 2 shared directors
- DSG International Holdings Limited 2 shared directors
- DSG European Investments Limited 2 shared directors
- DSG Corporate Services Limited 2 shared directors
- Currys Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02734677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1992 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Dsg International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Semon, Shalini Karen Director · appointed 2025
- Thompson, Daniel James Director · appointed 2022
- Thomas, Sarah Secretary · appointed 2019
- Lester, Richard Former Director · appointed 2023 · resigned 2025
- Semon, Shalini Karen Bernadine Former Director · appointed 2022 · resigned 2024
- Eddles, Andrew Mark Former Director · appointed 2021 · resigned 2022
- Jamieson, Katrina Former Director · appointed 2020 · resigned 2022
- Uqaili, Khurram Shahzad Former Director · appointed 2020 · resigned 2021
- Gibson, Alistair Former Director · appointed 2019 · resigned 2020
- Springett, Catherine Former Secretary · appointed 2018 · resigned 2019
- FOO, Julia Hui Ching Former Secretary · appointed 2018 · resigned 2018
- Smith, Leon Former Director · appointed 2018 · resigned 2020
- Richardson, Bruce Michael Former Director · appointed 2016 · resigned 2019
- James, Paul Anthony Former Director · appointed 2014 · resigned 2018
- DSG Corporate Services Limited Former Corporate-secretary · appointed 2011 · resigned 2018
- Smith, Julian James Lawrence Former Director · appointed 2010 · resigned 2014
- Leigh, Edward John Charles Former Director · appointed 2009 · resigned 2013
- Singer, Humphrey Stewart Morgan Former Director · appointed 2009 · resigned 2016
- Stevens, Mark Philip David Former Secretary · appointed 2008 · resigned 2011
- Grantham, Helen Clare Former Director · appointed 2007 · resigned 2015
- Thomas, Helen Former Secretary · appointed 2007 · resigned 2008
- Page, Dominic Martin Etienne Former Director · appointed 2007 · resigned 2016
- Marsh, Bruce Former Director · appointed 2006 · resigned 2009
- Owen, Andrew Former Director · appointed 2004 · resigned 2007
- O'Byrne, Kevin Former Director · appointed 2004 · resigned 2005
- Darroch, David Jeremy Former Director · appointed 2002 · resigned 2004
- Carroll, Stephen Christopher Former Director · appointed 2000 · resigned 2007
- Livingston, Ian Paul Former Director · appointed 1994 · resigned 2002
- Salmons, Roger Martin Former Director · appointed 1993 · resigned 1994
- Sidders, Martin John Former Director · appointed 1993 · resigned 2006
- Northeast, Michael William Former Director · appointed 1993 · resigned 1995
- Shrager, Robert Neil Former Director · appointed 1992 · resigned 1998
- Fairweather, George Rollo Former Director · appointed 1992 · resigned 1994
- Budd, Geoffrey David Former Secretary · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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