Company
The Phone House Holdings (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Richard Lester 2023-2025 View profile
- Shalini Karen Bernadine Semon 2022-2024 View profile
- Richard Martin 2021-2023 View profile
- Katrina Jamieson 2020-2022 View profile
- Khurram Shahzad Uqaili 2020-2021 View profile
- Alistair Gibson 2019-2020 View profile
- Leon Smith 2017-2020 View profile
- Bruce Michael Richardson 2017-2019 View profile
- Paul Mark Davis 2016-2018 View profile
- Jose Domingo MariÑO-Castelao 2014-2014 View profile
- Elena Jimenez Bergman 2014-2014 View profile
- Marcus Roy 2012-2017 View profile
- Andrew Richard Pinnington 2010-2011 View profile
- Ian Peter Kenyon 2010-2012 View profile
- Nuno Luz 2005-2014 View profile
- Timothy Simon Morris 2004-2010 View profile
- Pierre Cuilleret 2000-2004 View profile
- Roger William Taylor 2000-2009 View profile
- Sir Charles William Dunstone 1998-2009 View profile
- Catherine Springett 2018-2019 View profile
- Julia Hui Ching Foo 2016-2018 View profile
- Julie Begon 2013-2016 View profile
- Andrew Keith Sunderland 2010-2016 View profile
- Fiona Catherine Bembridge 2010-2014 View profile
- Sue Khan 2006-2007 View profile
- Timothy Joseph Gerard O'Gorman 2000-2006 View profile
- David Peter John Ross 1998-2004 View profile
- Adrian John Alan Bott 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/1998
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
- The Phone House Holdings (UK) 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
- Currys Retail 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 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.
2 directors on the board
- Shalini Karen Semon Director · appointed 2025
- John Shenton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Shalini Karen Semon Director · appointed 2025
- John Shenton Director · appointed 2023
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.
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
- 03663563
- 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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