NEW Cpwm Limited
Company 07866069 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.
- The Phone House Holdings (UK) Limited 2 shared directors
- The Carphone Warehouse (Digital) Limited 2 shared directors
- CPW Acton Five Limited 2 shared directors
- Simplify Digital Limited 2 shared directors
- Carphone Warehouse Europe Limited 2 shared directors
- CPW CP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07866069 |
| 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)
Ownership - persons with significant control (2)
- Currys Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Best Buy Distributions Ltd ceased 2019
voting rights 75-100% right to appoint and remove directors
Officers (18)
- Shalini Karen Semon Director · appointed 2025
- John Shenton Director · appointed 2023
- Sarah Thomas Secretary · appointed 2019
Show 15 former officers
- Richard Lester Director · appointed 2023 · resigned 2025
- Shalini Karen Bernadine Semon Director · appointed 2022 · resigned 2024
- Richard Martin Director · appointed 2021 · resigned 2023
- Katrina Jamieson Director · appointed 2020 · resigned 2022
- Khurram Shahzad Uqaili Director · appointed 2020 · resigned 2021
- Alistair Gibson Director · appointed 2019 · resigned 2020
- Leon Smith Director · appointed 2019 · resigned 2020
- Mathew Raymond Watson Director · appointed 2014 · resigned 2019
- Susan Grafton Director · appointed 2012 · resigned 2014
- Keith Nelsen Secretary · appointed 2012 · resigned 2019
- David Deno Director · appointed 2012 · resigned 2012
- Todd Gregory Hartman Director · appointed 2012 · resigned 2019
- Timothy Simon Morris Director · appointed 2011 · resigned 2012
- Timothy Simon Morris Secretary · appointed 2011 · resigned 2012
- Nigel Jeremy Langstaff Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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