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Company · Newark

Currys Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Richard Lester 2023-2025 Director View profile
  2. Shalini Karen Bernadine Semon 2022-2024 Director View profile
  3. Andrew Mark Eddles 2021-2022 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. Bruce Michael Richardson 2018-2019 Director View profile
  8. Leon Smith 2018-2020 Director View profile
  9. Paul Anthony James 2016-2018 Director View profile
  10. Andrew Keith Sunderland 2014-2016 Director View profile
  11. Marcus Roy 2012-2017 Director View profile
  12. Andrew John Harrison 2012-2018 Director View profile
  13. Ian Peter Kenyon 2012-2012 Director View profile
  14. Timothy Simon Morris 2011-2012 Director View profile
  15. Nigel Jeremy Langstaff 2011-2012 Director View profile
  16. Catherine Springett 2018-2019 Secretary View profile
  17. Julia Hui Ching Foo 2015-2018 Secretary View profile
  18. Karen Lorraine Atterbury 2015-2015 Secretary View profile
  19. Timothy Simon Morris 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
30/11/2011
Registered office
Newark
Previous names
Dixons Carphone Holdings Limited (until 04/10/2021)
NEW CPW Limited (until 10/11/2016)
NEW Bbed Limited (until 19/07/2013)
Oval (2247) Limited (until 06/12/2011)

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.

  • Currys PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. 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

2.5y median 2.5y
average tenure
3.8y
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07866062
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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