Company · Newark
DSG International Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Richard Lester 2023-2025 View profile
- Shalini Karen Bernadine Semon 2022-2024 View profile
- Andrew Mark Eddles 2021-2022 View profile
- Katrina Jamieson 2020-2022 View profile
- Khurram Shahzad Uqaili 2020-2021 View profile
- Alistair Gibson 2019-2020 View profile
- Leon Smith 2018-2020 View profile
- Bruce Michael Richardson 2016-2019 View profile
- Paul Anthony James 2014-2018 View profile
- Julian James Lawrence Smith 2010-2014 View profile
- Humphrey Stewart Morgan Singer 2009-2016 View profile
- Edward John Charles Leigh 2008-2013 View profile
- Helen Clare Grantham 2007-2015 View profile
- Dominic Martin Etienne Page 2007-2016 View profile
- Bruce Marsh 2006-2009 View profile
- Andrew Owen 2004-2007 View profile
- Simon John Davies 2002-2004 View profile
- Ian Kendall Cattermole 2002-2003 View profile
- Martin John Sidders 2000-2006 View profile
- Ian Paul Livingston 2000-2001 View profile
- Catherine Springett 2018-2019 View profile
- Julia Hui Ching Foo 2015-2018 View profile
- Karen Lorraine Atterbury 2014-2015 View profile
- DSG Corporate Services Limited 2011-2018 View profile
- Mark Philip David Stevens 2008-2011 View profile
- Geoffrey David Budd 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/12/1999
- Registered office
- Newark
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.
- Currys Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DSG International Holdings Limited
is controlled by Currys Retail Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- 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 Phone House Holdings (UK) 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
- Daniel James Thompson Director · appointed 2022
- Shalini Karen Semon Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel James Thompson Director · appointed 2022
- Shalini Karen Semon Director · appointed 2025
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
- 03887870
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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