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Companies/05738735

Cpw Acton Five Limited

Other business support service activities n.e.c. · Newark

ActiveUnited KingdomIncorporated 2006Private 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
Currys Holdings LimitedCorporate
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 169782867

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
SS
Shalini Karen SemonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+14 others
JS
John ShentonCurrent director
Appointed 2023-04-25 · 3 yrs · Director
+19 others
ST
Sarah ThomasCurrent secretary
Appointed 2019-03-14 · 7 yrs
+30 others
Show 18 historical appointments
RL
Richard LesterResigned director
Resigned 2023-11-16 · 1 yr · Director
SS
Shalini SemonResigned director
Resigned 2022-10-10 · 1 yr · Director
RM
Richard MartinResigned director
Resigned 2021-01-29 · 2 yrs · 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
KA
Karen AtterburyResigned secretary
Resigned 2015-03-20
AS
Andrew SunderlandResigned director
Resigned 2015-01-07 · 1 yr · Solicitor
PJ
Paul JamesResigned director
Resigned 2015-01-02 · 3 yrs · Chartered Accountant
NL
Nigel LangstaffResigned director
Resigned 2010-03-22 · 4 yrs · Accountant
SK
Shamim KazenehResigned secretary
Resigned 2006-12-22 · 5 yrs
RC
Richard CollierResigned director
Resigned 2006-03-10 · 4 yrs · Director
TO
Timothy O GormanResigned secretary
Resigned 2006-03-10
TM
Timothy MorrisResigned director
Resigned 2006-03-10 · 8 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active