Currys PLC
Company 07105905 Active
Connected board network
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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.
9 directors on the board
- Alexander David Baldock Director · appointed 2018
- Ian Dyson Director · appointed 2022
- Adam Christopher Walker Director · appointed 2023
- Bruce Marsh Director · appointed 2021
- Rune Bjerke Director · appointed 2025
- Stephen Johnson Director · appointed 2024
- Elaine Senami Bucknor Director · appointed 2025
- Octavia Kate Morley Director · appointed 2024
- Eva Magdalena Teare Gerger Director · appointed 2023
Directors past 6 years
- Alexander David Baldock Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Rune Bjerke Director · appointed 2025
- Eva Magdalena Teare Gerger Director · appointed 2023
Portfolio (7)
- Alexander David Baldock Director · appointed 2018
- Ian Dyson Director · appointed 2022
- Adam Christopher Walker Director · appointed 2023
- Bruce Marsh Director · appointed 2021
- Stephen Johnson Director · appointed 2024
- Elaine Senami Bucknor Director · appointed 2025
- Octavia Kate Morley Director · appointed 2024
Left in the last 12 months
- John Gerard Murphy Director · appointed 2014 · resigned 2025
- Eileen Burbidge Director · appointed 2019 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Currys Group Limited 2 shared directors
- Currys Retail Limited 2 shared directors
Connected through a shared director
- Marston's PLC 1 shared director
- Young & CO's Brewery PLC 1 shared director
- J. Murphy & Sons Limited 1 shared director
- RS Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 07105905 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/12/2009 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Carphone Warehouse (Digital) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPW Brands 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Currys Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPW Tulketh Mill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Rune Bjerke Director · appointed 2025
- Elaine Senami Bucknor Director · appointed 2025
- Stephen Johnson Director · appointed 2024
- Octavia Kate Morley Director · appointed 2024
- Adam Christopher Walker Director · appointed 2023
- Eva Magdalena Teare Gerger Director · appointed 2023
- Ian Dyson Director · appointed 2022
- Bruce Marsh Director · appointed 2021
- Alexander David Baldock Director · appointed 2018
- Nigel Paterson Secretary · appointed 2015
Show 26 former officers
- Eileen Burbidge Director · appointed 2019 · resigned 2025
- Jonathan Peter Mason Director · appointed 2018 · resigned 2021
- Fiona Catherine Mcbain Director · appointed 2017 · resigned 2024
- Ian Paul Livingston Director · appointed 2015 · resigned 2022
- Antonio Denunzio Director · appointed 2015 · resigned 2024
- Karen Lorraine Atterbury Secretary · appointed 2014 · resigned 2015
- John Fyfe Lennox Director · appointed 2014 · resigned 2018
- Humphrey Stewart Morgan Singer Director · appointed 2014 · resigned 2018
- Andrea Gisle Joosen Director · appointed 2014 · resigned 2023
- Timothy Francis How Director · appointed 2014 · resigned 2017
- Graham Barry Stapleton Director · appointed 2014 · resigned 2017
- John Murray Allan Director · appointed 2014 · resigned 2015
- Sebastian Richard Edward Cuthbert James Director · appointed 2014 · resigned 2018
- Katie Bickerstaffe Director · appointed 2014 · resigned 2018
- John Gerard Murphy Director · appointed 2014 · resigned 2025
- Andrew John Harrison Director · appointed 2013 · resigned 2017
- Dunstone, Charles William, Sir Director · appointed 2010 · resigned 2017
- John Gildersleeve Director · appointed 2010 · resigned 2015
- Charles John Allwood Director · appointed 2010 · resigned 2014
- Timothy Simon Morris Secretary · appointed 2010 · resigned 2014
- Roger William Taylor Director · appointed 2010 · resigned 2015
- Morgan, Sally, Baroness Director · appointed 2010 · resigned 2017
- Nigel Jeremy Langstaff Director · appointed 2010 · resigned 2014
- Timothy Simon Morris Director · appointed 2009 · resigned 2010
- Neil George King Director · appointed 2009 · resigned 2010
- Shamim Kazeneh Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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