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CPW CP Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is CPW CP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  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. Marcus Roy 2012-2017 Director View profile
  10. Ian Peter Kenyon 2011-2012 Director View profile
  11. Fiona Catherine Bembridge 2010-2014 Director View profile
  12. Timothy Simon Morris 2009-2010 Director View profile
  13. Robert Alan Willet 2008-2009 Director View profile
  14. James Lloyd Muehlbauer 2008-2009 Director View profile
  15. George Michael Tilton 2008-2008 Director View profile
  16. Todd Gregory Hartman 2008-2008 Director View profile
  17. Catherine Springett 2018-2019 Secretary View profile
  18. Julia Hui Ching Foo 2015-2018 Secretary View profile
  19. Karen Lorraine Atterbury 2015-2015 Secretary View profile
  20. Julie Begon 2013-2015 Secretary View profile
  21. Andrew Keith Sunderland 2010-2016 Secretary View profile
  22. Shamim Kazeneh 2009-2010 Secretary View profile
  23. Keith Nelson 2008-2009 Secretary View profile
  24. Lisa Beth Lentini 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2008

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.

Group

  1. CPW CP Limited is controlled by Carphone Warehouse Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

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 8Professional services 5Retail and trade 4Tech and media 2Finance 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
06585457
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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