Currys Holdings Limited
Company 07866062 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Daniel James Thompson Director · appointed 2022
- Shalini Karen Semon Director · appointed 2025
2.5y median 2.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel James Thompson Director · appointed 2022
- Shalini Karen Semon Director · appointed 2025
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 7Professional services 7Other services 2Retail and trade 2Property 1Tech and media 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.
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
- 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
- DSG Corporate Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07866062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2011 |
| Address | 1 PORTAL WAY, LONDON, W3 6RS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 03/05/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CPW Acton Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simplify Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Currys Retail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carphone Warehouse Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10501628
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 - NEW Cpwm Limited
75-100% shares, 75-100% voting · notified 2019-08-07
Officers (22)
- Shalini Karen Semon Director · appointed 2025
- Daniel James Thompson Director · appointed 2022
- Sarah Thomas Secretary · appointed 2019
Show 19 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 2018 · resigned 2019
- Leon Smith Director · appointed 2018 · resigned 2020
- Paul Anthony James Director · appointed 2016 · resigned 2018
- Julia Hui Ching Foo Secretary · appointed 2015 · resigned 2018
- Karen Lorraine Atterbury Secretary · appointed 2015 · resigned 2015
- Andrew Keith Sunderland Director · appointed 2014 · resigned 2016
- Marcus Roy Director · appointed 2012 · resigned 2017
- Andrew John Harrison Director · appointed 2012 · resigned 2018
- Ian Peter Kenyon Director · appointed 2012 · resigned 2012
- Timothy Simon Morris Secretary · appointed 2011 · resigned 2015
- Timothy Simon Morris Director · appointed 2011 · resigned 2012
- Nigel Jeremy Langstaff Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record