Currys Retail Group Limited
Company 03847921 Active
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
- Daniel James Thompson Director · appointed 2022
- Shalini Karen Semon Director · appointed 2025
2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel James Thompson Director · appointed 2022
- Shalini Karen Semon Director · appointed 2025
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.
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.
Related organisations
- Mastercare Service and Distribution Limited 2 shared directors
- DSG Overseas Investments 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
Deterministic, from public records.
Company details
| Number | 03847921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1999 |
| 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
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DSG International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Shalini Karen Semon Director · appointed 2025
- Daniel James Thompson Director · appointed 2022
- Sarah Thomas Secretary · appointed 2019
Show 44 former officers
- Richard Lester Director · appointed 2023 · resigned 2025
- Shalini Karen Bernadine Semon Director · appointed 2022 · resigned 2024
- Andrew Mark Eddles Director · appointed 2021 · resigned 2022
- 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 2018 · resigned 2020
- Bruce Michael Richardson Director · appointed 2016 · resigned 2019
- Paul Anthony James Director · appointed 2015 · resigned 2018
- Dominic Martin Etienne Page Director · appointed 2015 · resigned 2016
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2014 · resigned 2015
- Andrea Gisle Joosen Director · appointed 2013 · resigned 2014
- Sebastian Richard Edward Cuthbert James Director · appointed 2012 · resigned 2016
- Katie Bickerstaffe Director · appointed 2012 · resigned 2016
- John Fyfe Lennox Director · appointed 2012 · resigned 2014
- Humphrey Stewart Morgan Singer Director · appointed 2011 · resigned 2016
- Dharmash Pravin Mistry Director · appointed 2010 · resigned 2014
- Creusen, Utho Constantin Wilhelm, Prof. Dr. Director · appointed 2010 · resigned 2014
- Timothy Francis How Director · appointed 2009 · resigned 2014
- John Murray Allan Director · appointed 2009 · resigned 2014
- Nicholas Theodore Cadbury Director · appointed 2008 · resigned 2011
- John Julian Browett Director · appointed 2007 · resigned 2012
- Helen Clare Grantham Secretary · appointed 2007 · resigned 2014
- Kevin O'Byrne Director · appointed 2004 · resigned 2008
- Rita Ann Clifton Director · appointed 2003 · resigned 2012
- John William Whybrow Director · appointed 2003 · resigned 2010
- Andrew Patrick Lynch Director · appointed 2003 · resigned 2012
- David Alan Longbottom Director · appointed 2002 · resigned 2006
- David Jeremy Darroch Director · appointed 2002 · resigned 2004
- D'Andre, Emmanuel, Count Director · appointed 2002 · resigned 2009
- Collins, John Alexander, Sir Director · appointed 2001 · resigned 2009
- Blackwell, Norman Roy, Lord Director · appointed 2000 · resigned 2003
- Chessells, Arthur David, Sir Director · appointed 1999 · resigned 2002
- John Arthur Hugh Curry Director · appointed 1999 · resigned 2001
- Kalms, Harold Stanley, Lord Director · appointed 1999 · resigned 2002
- Ian Paul Livingston Director · appointed 1999 · resigned 2002
- David Samuel Gilbert Director · appointed 1999 · resigned 2003
- Mark Jacob Souhami Director · appointed 1999 · resigned 2003
- Geoffrey David Budd Secretary · appointed 1999 · resigned 2007
- John Charles Clare Director · appointed 1999 · resigned 2007
- Karen Rachel Cook Director · appointed 1999 · resigned 2003
- David Hamid Director · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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