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Company

Currys Retail Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Currys Retail Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Richard Lester 2023-2025 Director View profile
  2. Shalini Karen Bernadine Semon 2022-2024 Director View profile
  3. Andrew Mark Eddles 2021-2022 Director View profile
  4. Katrina Jamieson 2020-2022 Director View profile
  5. Khurram Shahzad Uqaili 2020-2021 Director View profile
  6. Alistair Gibson 2019-2020 Director View profile
  7. Leon Smith 2018-2020 Director View profile
  8. Bruce Michael Richardson 2016-2019 Director View profile
  9. Paul Anthony James 2015-2018 Director View profile
  10. Dominic Martin Etienne Page 2015-2016 Director View profile
  11. Andrea Gisle Joosen 2013-2014 Director View profile
  12. Sebastian Richard Edward Cuthbert James 2012-2016 Director View profile
  13. Katie Bickerstaffe 2012-2016 Director View profile
  14. John Fyfe Lennox 2012-2014 Director View profile
  15. Humphrey Stewart Morgan Singer 2011-2016 Director View profile
  16. Dharmash Pravin Mistry 2010-2014 Director View profile
  17. Prof Dr Utho Constantin Wilhelm Creusen 2010-2014 Director View profile
  18. Timothy Francis How 2009-2014 Director View profile
  19. John Murray Allan 2009-2014 Director View profile
  20. Nicholas Theodore Cadbury 2008-2011 Director View profile
  21. John Julian Browett 2007-2012 Director View profile
  22. Kevin O'Byrne 2004-2008 Director View profile
  23. Rita Ann Clifton 2003-2012 Director View profile
  24. John William Whybrow 2003-2010 Director View profile
  25. Andrew Patrick Lynch 2003-2012 Director View profile
  26. David Alan Longbottom 2002-2006 Director View profile
  27. David Jeremy Darroch 2002-2004 Director View profile
  28. D'Andre, Emmanuel, Count 2002-2009 Director View profile
  29. Sir John Alexander Collins 2001-2009 Director View profile
  30. Lord Norman Roy Blackwell 2000-2003 Director View profile
  31. Sir Arthur David Chessells 1999-2002 Director View profile
  32. John Arthur Hugh Curry 1999-2001 Director View profile
  33. Lord Harold Stanley Kalms 1999-2002 Director View profile
  34. Ian Paul Livingston 1999-2002 Director View profile
  35. David Samuel Gilbert 1999-2003 Director View profile
  36. Mark Jacob Souhami 1999-2003 Director View profile
  37. John Charles Clare 1999-2007 Director View profile
  38. Karen Rachel Cook 1999-2003 Director View profile
  39. David Hamid 1999-2003 Director View profile
  40. Catherine Springett 2018-2019 Secretary View profile
  41. Julia Hui Ching Foo 2015-2018 Secretary View profile
  42. Karen Lorraine Atterbury 2014-2015 Secretary View profile
  43. Helen Clare Grantham 2007-2014 Secretary View profile
  44. Geoffrey David Budd 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1999

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.

Group

  1. Currys Retail Group 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
  2. 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

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

2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03847921
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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