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Darty Limited

Activities of head offices

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

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Who leads it

Previous officers 36

  1. Elodie Vanessa Perthuisot 2017-2018 Director View profile
  2. Alexandre Bompard 2016-2017 Director View profile
  3. Frederique Giavarini 2016-2024 Director View profile
  4. Matthieu Malige 2016-2017 Director View profile
  5. Albin Marie Gabriel Jacquemont 2015-2016 Director View profile
  6. Alain Leopold Grisay 2013-2014 Director View profile
  7. Regis Schultz 2013-2016 Director View profile
  8. Eric Raimondo Knight 2013-2014 Director View profile
  9. Agnes Touraine 2012-2016 Director View profile
  10. Carlo D`Asaro Biondo 2012-2016 Director View profile
  11. Pascal Bazin 2012-2016 Director View profile
  12. Antoine Metzger 2012-2016 Director View profile
  13. Alison Clare Reed 2012-2016 Director View profile
  14. Alan Charles Parker 2010-2016 Director View profile
  15. Michel Leonard 2010-2016 Director View profile
  16. Dominic James Platt 2010-2015 Director View profile
  17. Thierry Falque Pierrotin 2009-2013 Director View profile
  18. Simon Edward Herrick 2005-2010 Director View profile
  19. Bernard Salvant Dufau 2003-2012 Director View profile
  20. Peter Michael Wilson 2003-2011 Director View profile
  21. David Baxter Newlands 2003-2012 Director View profile
  22. Andrew Mackenzie Robb 2003-2012 Director View profile
  23. Jean Noel Labroue 2003-2009 Director View profile
  24. Michel Bernard Brossard 2003-2011 Director View profile
  25. Helen Alison Weir 2003-2003 Director View profile
  26. Dr Gerard Martin Murphy 2003-2003 Director View profile
  27. Helen Mary Jones 2003-2003 Director View profile
  28. Niall Gordon Brock Lindsay 2002-2003 Director View profile
  29. Ian Michael Mashiter 2002-2003 Director View profile
  30. Ian Graham Garden 2001-2003 Director View profile
  31. Mark Peter Creedy 2001-2002 Director View profile
  32. Paul Andrew Thimont 2001-2001 Director View profile
  33. Simon Jocelyn Enoch 2003-2016 Secretary View profile
  34. Martin John Reavley 2003-2005 Secretary View profile
  35. Martin Howard Stokes 2003-2003 Secretary View profile
  36. Anne Katharine Lawley 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/06/2001
Registered office
Reading
Previous names
Kesa Electricals PLC (until 31/07/2012)

Group

No further corporate or individual controller is recorded above Darty Limited on the PSC register - it appears to be the top of its group.

2 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.

3 directors on the board

6.2y median 8.2y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04232413
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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