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Company · Newark

The Carphone Warehouse (Digital) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Carphone Warehouse (Digital) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Richard Lester 2023-2025 Director View profile
  2. Shalini Karen Bernadine Semon 2022-2024 Director View profile
  3. Richard Martin 2021-2023 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. Andrew Keith Sunderland 2015-2016 Director View profile
  10. Paul Anthony James 2015-2018 Director View profile
  11. Nigel Jeremy Langstaff 2010-2015 Director View profile
  12. Timothy Simon Morris 2004-2015 Director View profile
  13. Robert Patrick Kelvin Clarkson 2004-2010 Director View profile
  14. Charles Richard Cox 2002-2008 Director View profile
  15. Graham Roger Brown 2002-2004 Director View profile
  16. Sir Charles William Dunstone 2000-2000 Director View profile
  17. Edward James Moore 2000-2003 Director View profile
  18. Catherine Springett 2018-2019 Secretary View profile
  19. Julia Hui Ching Foo 2015-2018 Secretary View profile
  20. Karen Lorraine Atterbury 2015-2015 Secretary View profile
  21. Shamim Kazeneh 2006-2012 Secretary View profile
  22. Timothy Joseph Gerard O'Gorman 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
03/04/2000
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 PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Carphone Warehouse (Digital) 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

2.3y median 2.3y
average tenure
3.2y
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 6Professional services 5Retail and trade 4Tech and media 4Finance 1Other services 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
03966947
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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