Company · Newark
Currys PLC
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Rune BjerkeDirector · since 2025
- Elaine Senami BucknorDirector · since 2025
- Stephen JohnsonDirector · since 2024
- Octavia Kate MorleyDirector · since 2024
- Adam Christopher WalkerDirector · since 2023
- Eva Magdalena Teare GergerDirector · since 2023
- Ian DysonDirector · since 2022
- Bruce MarshDirector · since 2021
- Alexander David BaldockDirector · since 2018
- Nigel PatersonSecretary · since 2015
Previous officers 26
- Eileen Burbidge 2019-2025 View profile
- Jonathan Peter Mason 2018-2021 View profile
- Fiona Catherine Mcbain 2017-2024 View profile
- Ian Paul Livingston 2015-2022 View profile
- Antonio Denunzio 2015-2024 View profile
- John Fyfe Lennox 2014-2018 View profile
- Humphrey Stewart Morgan Singer 2014-2018 View profile
- Andrea Gisle Joosen 2014-2023 View profile
- Timothy Francis How 2014-2017 View profile
- Graham Barry Stapleton 2014-2017 View profile
- John Murray Allan 2014-2015 View profile
- Sebastian Richard Edward Cuthbert James 2014-2018 View profile
- Katie Bickerstaffe 2014-2018 View profile
- John Gerard Murphy 2014-2025 View profile
- Andrew John Harrison 2013-2017 View profile
- Sir Charles William Dunstone 2010-2017 View profile
- John Gildersleeve 2010-2015 View profile
- Charles John Allwood 2010-2014 View profile
- Roger William Taylor 2010-2015 View profile
- Baroness Sally Morgan 2010-2017 View profile
- Nigel Jeremy Langstaff 2010-2014 View profile
- Timothy Simon Morris 2009-2010 View profile
- Neil George King 2009-2010 View profile
- Karen Lorraine Atterbury 2014-2015 View profile
- Timothy Simon Morris 2010-2014 View profile
- Shamim Kazeneh 2009-2010 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
- 15/12/2009
- Registered office
- Newark
- Previous names
- Dixons Carphone PLC (until 15/09/2021)
Carphone Warehouse Group Public Limited Company (until 06/08/2014)
NEW Carphone Warehouse PLC (until 25/03/2010)
Group
No further corporate or individual controller is recorded above Currys PLC on the PSC register - it appears to be the top of its group.
39 other companies in this group
- CPW Brands 2 Limited
- CPW Tulketh Mill Limited
- DSG International Holdings Limited
- Mohua Limited
- Carphone Warehouse Europe 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
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.
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
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
- 07105905
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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