CPW Technology Services Limited
Company 02881162 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Lester Director · appointed 2023
- John Shenton Director · appointed 2023
2.9y median 2.9y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Lester Director · appointed 2023
- John Shenton Director · appointed 2023
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 3Professional services 2Retail and trade 2Tech and media 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Phone House Holdings (UK) Limited 1 shared director
- The Carphone Warehouse (Digital) Limited 1 shared director
- CPW Acton Five Limited 1 shared director
- DSG Pension Trustees Limited 1 shared director
- Simplify Digital Limited 1 shared director
- Carphone Warehouse Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02881162 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/12/1993 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2023 |
| Accounts last made up | 01/05/2021 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Currys Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Richard Lester Director · appointed 2023
- John Shenton Director · appointed 2023
- Sarah Thomas Secretary · appointed 2019
Show 28 former officers
- Shalini Karen Bernadine Semon Director · appointed 2022 · resigned 2024
- Richard Martin Director · appointed 2021 · resigned 2023
- Katrina Jamieson Director · appointed 2020 · resigned 2022
- Khurram Shahzad Uqaili Director · appointed 2020 · resigned 2021
- Alistair Gibson Director · appointed 2019 · resigned 2020
- Catherine Springett Secretary · appointed 2018 · resigned 2019
- Bruce Michael Richardson Director · appointed 2018 · resigned 2019
- Leon Smith Director · appointed 2018 · resigned 2020
- Simon Norman Post Director · appointed 2016 · resigned 2018
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Julie Begon Secretary · appointed 2013 · resigned 2015
- Paul Mark Davis Director · appointed 2012 · resigned 2018
- Ian Peter Kenyon Director · appointed 2011 · resigned 2012
- Andrew Keith Sunderland Director · appointed 2010 · resigned 2016
- Fiona Catherine Bembridge Secretary · appointed 2010 · resigned 2014
- Julia Alice Renjel Director · appointed 2008 · resigned 2011
- Ceri Neville Jones Director · appointed 2002 · resigned 2005
- Hitesh Chandra Patel Director · appointed 2002 · resigned 2008
- Brendan Michael Forster Director · appointed 2002 · resigned 2004
- Mohammed Attiq Qureshi Director · appointed 2002 · resigned 2005
- Matthew Stephen Peers Director · appointed 2002 · resigned 2011
- Timothy Simon Morris Secretary · appointed 2002 · resigned 2010
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2000 · resigned 2006
- Dunstone, Charles William, Sir Secretary · appointed 1995 · resigned 2008
- David Peter John Ross Secretary · appointed 1995 · resigned 2002
- Steven Russell Silver Director · appointed 1994 · resigned 1995
- Stephen Raymond Everett Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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