The Phone House Holdings (UK) Limited
Company 03663563 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Carphone Warehouse (Digital) Limited 2 shared directors
- CPW Acton Five Limited 2 shared directors
- Simplify Digital Limited 2 shared directors
- Carphone Warehouse Europe Limited 2 shared directors
- CPW CP Limited 2 shared directors
- NEW Cpwm Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03663563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1998 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carphone Warehouse Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Shalini Karen Semon Director · appointed 2025
- John Shenton Director · appointed 2023
- Sarah Thomas Secretary · appointed 2019
Show 28 former officers
- Richard Lester Director · appointed 2023 · resigned 2025
- 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
- Leon Smith Director · appointed 2017 · resigned 2020
- Bruce Michael Richardson Director · appointed 2017 · resigned 2019
- Paul Mark Davis Director · appointed 2016 · resigned 2018
- Julia Hui Ching Foo Secretary · appointed 2016 · resigned 2018
- Jose Domingo MariÑO-Castelao Director · appointed 2014 · resigned 2014
- Elena Jimenez Bergman Director · appointed 2014 · resigned 2014
- Julie Begon Secretary · appointed 2013 · resigned 2016
- Marcus Roy Director · appointed 2012 · resigned 2017
- Andrew Richard Pinnington Director · appointed 2010 · resigned 2011
- Ian Peter Kenyon Director · appointed 2010 · resigned 2012
- Andrew Keith Sunderland Secretary · appointed 2010 · resigned 2016
- Fiona Catherine Bembridge Secretary · appointed 2010 · resigned 2014
- Sue Khan Secretary · appointed 2006 · resigned 2007
- Nuno Luz Director · appointed 2005 · resigned 2014
- Timothy Simon Morris Director · appointed 2004 · resigned 2010
- Pierre Cuilleret Director · appointed 2000 · resigned 2004
- Roger William Taylor Director · appointed 2000 · resigned 2009
- Timothy Joseph Gerard O'Gorman Secretary · appointed 2000 · resigned 2006
- David Peter John Ross Secretary · appointed 1998 · resigned 2004
- Dunstone, Charles William, Sir Director · appointed 1998 · resigned 2009
- Adrian John Alan Bott Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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