DSG Corporate Services Limited
Company 07248698 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mastercare Service and Distribution Limited 2 shared directors
- DSG Overseas Investments Limited 2 shared directors
- Currys Retail Group Limited 2 shared directors
- DSG International Holdings Limited 2 shared directors
- DSG European Investments Limited 2 shared directors
- Currys Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07248698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2010 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dsg International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Shalini Karen Semon Director · appointed 2025
- Daniel James Thompson Director · appointed 2022
- Sarah Thomas Director · appointed 2019
- Sarah Thomas Secretary · appointed 2019
Show 14 former officers
- Richard Lester Director · appointed 2023 · resigned 2025
- Shalini Karen Bernadine Semon Director · appointed 2022 · resigned 2024
- Andrew Mark Eddles Director · appointed 2021 · resigned 2022
- Katrina Jamieson Director · appointed 2020 · resigned 2022
- Khurram Shahzad Uqaili Director · appointed 2020 · resigned 2021
- Alistair Gibson Director · appointed 2019 · resigned 2020
- Catherine Springett Secretary · appointed 2018 · resigned 2019
- Bruce Michael Richardson Director · appointed 2016 · resigned 2019
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2012 · resigned 2015
- Dipa Raivadera Secretary · appointed 2011 · resigned 2011
- Edward John Charles Leigh Director · appointed 2010 · resigned 2013
- Dominic Martin Etienne Page Director · appointed 2010 · resigned 2016
- Mark Philip David Stevens Secretary · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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