Company · Newark
Carphone Warehouse Europe Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Richard Lester 2023-2025 View profile
- Shalini Karen Bernadine Semon 2022-2024 View profile
- Richard Martin 2021-2023 View profile
- Katrina Jamieson 2020-2022 View profile
- Khurram Shahzad Uqaili 2020-2021 View profile
- Alistair Gibson 2019-2020 View profile
- Keith John Jones 2017-2017 View profile
- Leon Smith 2017-2020 View profile
- Bruce Michael Richardson 2016-2019 View profile
- Marcus Roy 2012-2017 View profile
- Brian Joseph Dunn 2009-2012 View profile
- Jonathan Scott Wheway 2009-2011 View profile
- Ian Peter Kenyon 2009-2012 View profile
- Paul John Antoniadis 2009-2010 View profile
- Sean Thomas Skelly 2008-2010 View profile
- James Lloyd Muehlbauer 2008-2012 View profile
- Andrew John Harrison 2008-2018 View profile
- Sir Charles William Dunstone 2008-2012 View profile
- David Berg 2008-2009 View profile
- Timothy Simon Morris 2008-2012 View profile
- John Noble 2008-2008 View profile
- Robert Alan Willet 2008-2009 View profile
- Roger William Taylor 2008-2012 View profile
- Catherine Springett 2018-2019 View profile
- Julia Hui Ching Foo 2015-2018 View profile
- Karen Lorraine Atterbury 2015-2015 View profile
- Julie Begon 2013-2015 View profile
- Andrew Keith Sunderland 2012-2016 View profile
- Fiona Catherine Bembridge 2010-2014 View profile
- Shamim Kazeneh 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 13/03/2008
- Registered office
- Newark
- Previous names
- Best BUY Europe Distributions Limited (until 11/07/2013)
Best BUY International Limited (until 18/08/2008)
CPW Distribution Holdings Limited (until 01/07/2008)
Cpwco 11 Limited (until 09/04/2008)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carphone Warehouse Europe 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
- DSG International Holdings Limited
- Mohua 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
- Shalini Karen Semon Director · appointed 2025
- John Shenton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Shalini Karen Semon Director · appointed 2025
- John Shenton Director · appointed 2023
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
- 06534088
- 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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