DSG International Holdings Limited
Company 03887870 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
- Currys Retail Group 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 | 03887870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1999 |
| 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 Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02792167
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Currys Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DSG International Retail Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leverstock Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DSG Ireland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dixons Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mastercare Service and Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DSG KHI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DSG Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DSG Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00222379 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Shalini Karen Semon Director · appointed 2025
- Daniel James Thompson Director · appointed 2022
- Sarah Thomas Secretary · appointed 2019
Show 26 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
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- Paul Anthony James Director · appointed 2014 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2014 · resigned 2015
- DSG Corporate Services Limited Corporate-secretary · appointed 2011 · resigned 2018
- Julian James Lawrence Smith Director · appointed 2010 · resigned 2014
- Humphrey Stewart Morgan Singer Director · appointed 2009 · resigned 2016
- Edward John Charles Leigh Director · appointed 2008 · resigned 2013
- Mark Philip David Stevens Secretary · appointed 2008 · resigned 2011
- Helen Clare Grantham Director · appointed 2007 · resigned 2015
- Dominic Martin Etienne Page Director · appointed 2007 · resigned 2016
- Bruce Marsh Director · appointed 2006 · resigned 2009
- Andrew Owen Director · appointed 2004 · resigned 2007
- Simon John Davies Director · appointed 2002 · resigned 2004
- Ian Kendall Cattermole Director · appointed 2002 · resigned 2003
- Martin John Sidders Director · appointed 2000 · resigned 2006
- Ian Paul Livingston Director · appointed 2000 · resigned 2001
- Geoffrey David Budd Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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