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Companies/03847921

Currys Retail Group Limited

Activities of head offices · Newark

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 152303945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 45 historical
JS
John ShentonCurrent director
Appointed 2026-07-17
+19 others
SS
Shalini Karen SemonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+14 others
DT
Daniel ThompsonCurrent director
Appointed 2022-10-10 · 4 yrs · Chartered Accountant
+9 others
ST
Sarah ThomasCurrent secretary
Appointed 2019-03-14 · 7 yrs
+30 others
Show 45 historical appointments
RL
Richard LesterResigned director
Resigned 2023-11-16 · 1 yr · Director
SS
Shalini SemonResigned director
Resigned 2022-07-08 · 1 yr · Director
AE
Andrew EddlesResigned director
Resigned 2021-01-29 · 1 yr · Chartered Accountant
KJ
Katrina JamiesonResigned director
Resigned 2020-01-30 · 2 yrs · Director
KU
Khurram UqailiResigned director
Resigned 2020-01-30 · Director
AG
Alistair GibsonResigned director
Resigned 2019-01-04 · 1 yr · Director
CS
Catherine SpringettResigned secretary
Resigned 2018-12-17
LS
Leon SmithResigned director
Resigned 2018-03-02 · 1 yr · Chartered Accountant
BR
Bruce RichardsonResigned director
Resigned 2016-02-17 · 2 yrs · Chartered Accountant
JF
Julia FooResigned secretary
Resigned 2015-08-14 · 3 yrs
DP
Dominic PageResigned director
Resigned 2015-08-14 · Accountant
PJ
Paul JamesResigned director
Resigned 2015-08-14 · 2 yrs · Chartered Accountant
KA
Karen AtterburyResigned secretary
Resigned 2014-09-15
AG
Andrea Gisle JoosenResigned director
Resigned 2013-03-01 · 1 yr · Director
KB
Katie BickerstaffeResigned director
Resigned 2012-02-20 · 3 yrs · Director
SJ
Sebastian JamesResigned director
Resigned 2012-02-20 · 3 yrs · Director
JL
John LennoxResigned director
Resigned 2012-01-10 · 2 yrs · Director
HS
Humphrey SingerResigned director
Resigned 2011-07-01 · 4 yrs · Director
DM
Dharmash MistryResigned director
Resigned 2010-09-27 · 3 yrs · Director
UC
Utho CreusenResigned director
Resigned 2010-02-01 · 4 yrs · Non Executive Director
TH
Timothy HowResigned director
Resigned 2009-09-08 · 4 yrs · Non Executive Director
JA
John AllanResigned director
Resigned 2009-06-23 · 5 yrs · Director
NC
Nicholas CadburyResigned director
Resigned 2008-07-17 · 3 yrs · Company Director
JB
John BrowettResigned director
Resigned 2007-12-05 · 4 yrs · Director
HG
Helen GranthamResigned secretary
Resigned 2007-04-27 · 7 yrs
KO
Kevin O ByrneResigned director
Resigned 2004-07-19 · 4 yrs · Finance Director
RC
Rita CliftonResigned director
Resigned 2003-09-01 · 9 yrs · Management Consultant
JW
John WhybrowResigned director
Resigned 2003-06-24 · 6 yrs · Director
AL
Andrew LynchResigned director
Resigned 2003-05-20 · 8 yrs · Chartered Accountant
DL
David LongbottomResigned director
Resigned 2002-11-05 · 3 yrs · Director
DD
David DarrochResigned director
Resigned 2002-03-05 · 2 yrs · Finance Director
ED
Emmanuel D AndreResigned director
Resigned 2002-02-01 · 7 yrs · Director
JC
John CollinsResigned director
Resigned 2001-09-04 · 7 yrs · Director
NB
Norman BlackwellResigned director
Resigned 2000-09-01 · 2 yrs · Business Advisor
MS
Mark SouhamiResigned director
Resigned 1999-12-10 · 3 yrs · Director
KC
Karen CookResigned director
Resigned 1999-12-10 · 3 yrs · Director
DG
David GilbertResigned director
Resigned 1999-12-10 · 3 yrs · Director
IL
Ian LivingstonResigned director
Resigned 1999-12-10 · 2 yrs · Company Director
AC
Arthur ChessellsResigned director
Resigned 1999-12-10 · 2 yrs · Non Executive Director
HK
Harold KalmsResigned director
Resigned 1999-12-10 · 2 yrs · Director
DH
David HamidResigned director
Resigned 1999-12-10 · 3 yrs · Company Director
JC
John ClareResigned director
Resigned 1999-12-10 · 7 yrs · Company Director
JC
John CurryResigned director
Resigned 1999-12-10 · 1 yr · Director
GB
Geoffrey BuddResigned secretary
Resigned 1999-12-10 · 7 yrs
Resigned 1999-09-24

Board profile

People with appointments
4
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active