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Companies/00504877

Currys Group Limited

Retail sale of electrical household appliances in specialised stores · Newark

ActiveUnited KingdomIncorporated 1952Private 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
Dsg International 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 128326378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 79 historical
FT
Fredrik TonnesenCurrent director
Appointed 2026-08-03
+2 others
DK
Dean KramerCurrent director
Appointed 2025-03-25 · 1 yr · Director
+1 other
BM
Bruce MarshCurrent director
Appointed 2021-07-22 · 5 yrs · Director
+21 others
LH
Lindsay HaselhurstCurrent director
Appointed 2020-07-28 · 6 yrs · Director
+1 other
EC
Edward ConnollyCurrent director
Appointed 2020-07-28 · 6 yrs · Director
+4 others
PC
Paula CoughlanCurrent director
Appointed 2019-05-22 · 7 yrs · Chief Hr Officer
+1 other
ST
Sarah ThomasCurrent secretary
Appointed 2019-03-14 · 7 yrs
+30 others
CorpDsg Corporate Services LimitedCurrent secretary
Appointed 2011-02-17 · 15 yrs
+8 others
Show 79 historical appointments
AG
Andrew GambleResigned director
Resigned 2023-03-14 · 2 yrs · Director
MA
Mark Bryan AllsopResigned director
Resigned 2020-07-28 · 1 yr · Director
AM
Assad MalicResigned director
Resigned 2020-07-28 · 1 yr · Director
AB
Alexander BaldockResigned director
Resigned 2020-03-02 · 6 yrs · Director
CS
Catherine SpringettResigned secretary
Resigned 2018-12-17
AA
Antreas AthanassopoulosResigned director
Resigned 2018-11-22 · 2 yrs · Chief Customer Officer
JM
Jonathan MasonResigned director
Resigned 2018-08-22 · 2 yrs · Finance Director
RG
Robert GarnerResigned director
Resigned 2017-03-06 · 1 yr · Director
SH
Sally HyndmanResigned director
Resigned 2016-02-17 · Group Hr Director
AR
Alan RitchieResigned director
Resigned 2016-02-17 · 4 yrs · Managing Director, Retail And Operations
PB
Philip Bell BrownResigned director
Resigned 2016-02-17 · 2 yrs · Chartered Surveyor
JF
Julia FooResigned secretary
Resigned 2015-08-14 · 3 yrs
PD
Paul DavisResigned director
Resigned 2015-08-14 · 2 yrs · Chief Financial Officer
KA
Karen AtterburyResigned secretary
Resigned 2014-09-12
JF
Jeremy FennellResigned director
Resigned 2012-03-13 · 6 yrs · Managing Director
MW
Marie WallResigned director
Resigned 2011-10-06 · 3 yrs · Director
HS
Humphrey SingerResigned director
Resigned 2011-03-25 · 4 yrs · Director
SJ
Sebastian JamesResigned director
Resigned 2010-02-26 · 5 yrs · Director
AM
Andrew MillikenResigned director
Resigned 2010-02-26 · Director
SA
Stephen AgerResigned director
Resigned 2008-12-26 · 11 yrs · Director
KB
Kate BickerstaffeResigned director
Resigned 2008-08-18 · 9 yrs · Company Director
NC
Nicholas CadburyResigned director
Resigned 2008-08-18 · 3 yrs · Company Director
JB
John BrowettResigned director
Resigned 2008-08-18 · 3 yrs · Company Director
MS
Mark StevensResigned secretary
Resigned 2008-03-28 · 2 yrs
HG
Helen GranthamResigned directorResigned secretary
Resigned 2007-04-27 · 7 yrs · Company Secretary
RB
Ronny BlomsethResigned director
Resigned 2007-01-17 · 1 yr · Director
SR
Steve RosenblumResigned director
Resigned 2007-01-17 · 1 yr · Director
JT
John ThorpResigned director
Resigned 2007-01-17 · 2 yrs · Director
KJ
Keith JonesResigned director
Resigned 2007-01-17 · 3 yrs · Director
PK
Peter KeenanResigned director
Resigned 2007-01-17 · 2 yrs · Director
PB
Per BjorgasResigned director
Resigned 2006-06-16 · 1 yr · Director
NW
Nicholas WoodResigned director
Resigned 2006-06-16 · Director
BM
Bruce MarshResigned director
Resigned 2006-06-16 · Director
NW
Nicholas WilkinsonResigned director
Resigned 2006-06-16 · Director
RB
Rachid BengougamResigned director
Resigned 2006-06-16 · 1 yr · Director
ST
Simon TurnerResigned director
Resigned 2006-06-16 · 2 yrs · Director
KO
Kevin O ByrneResigned director
Resigned 2004-07-19 · 4 yrs · Finance Director
IA
Iain AndrewResigned director
Resigned 2004-03-02 · Chief Information Officer
TC
Timothy CliffordResigned director
Resigned 2002-05-07 · 2 yrs · Procurement Director
PN
Patrick NortonResigned director
Resigned 2002-04-17 · 1 yr · Group Is Director
EF
Edward FitzmauriceResigned director
Resigned 2002-04-04 · 3 yrs · Company Director
DD
David DarrochResigned director
Resigned 2002-03-01 · 2 yrs · Finance Director
NW
Nicholas WoodResigned director
Resigned 2002-01-16 · 3 yrs · Director
CL
Christopher LangleyResigned director
Resigned 2000-06-19 · 3 yrs · Company Director
MS
Martin SiddersResigned director
Resigned 2000-03-20 · 6 yrs · Company Director
GB
Geoffrey BuddResigned directorResigned secretary
Resigned 2000-03-20 · 7 yrs · Chartered Secretary
EF
Elizabeth FaganResigned director
Resigned 1999-03-08 · 5 yrs · Company Director
SC
Sarah CarpenterResigned director
Resigned 1999-03-08 · Company Director
JP
John PlutheroResigned director
Resigned 1999-03-08 · Director
TB
Trevor Bish JonesResigned director
Resigned 1998-05-03 · 3 yrs · Director
RS
Robert ShragerResigned director
Resigned 1996-07-16 · 1 yr · Company Director
IL
Ian LivingstonResigned director
Resigned 1994-07-29 · 7 yrs · Company Director
TD
Terence DuddyResigned director
Resigned 1994-01-16 · 4 yrs · Company Director
PM
Peter MorrisResigned director
Resigned 1994-01-10 · 1 yr · Company Director
JH
Jonathan HartResigned director
Resigned 1993-08-09 · 7 yrs · Director
MM
Martin MeechResigned director
Resigned 1993-07-05 · 12 yrs · Company Director
NL
Nicholas LoweResigned director
Resigned 1993-04-20 · 5 yrs · Company Director
SV
Sarah Van Dusen CarpenterResigned director
Resigned 1993-02-01 · 4 yrs
DL
David LongbottomResigned director
Resigned 1992-10-12 · 13 yrs · Director
DH
David HallettResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
JC
James CroftResigned director
Resigned 1992-10-12 · 6 yrs · Company Director
RA
Richard AndrewsResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
PV
Paula VennellsResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
DG
David GilbertResigned director
Resigned 1992-10-12 · 11 yrs · Director
TK
Terry KelleyResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
CG
Colin GlassResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
MB
Mark BurtonResigned director
Resigned 1992-10-12 · 1 yr · Company Director
PE
Philip EdwardsResigned director
Resigned 1992-10-12 · Company Director
DC
Daniel ChurchillResigned director
Resigned 1992-10-12 · 9 yrs · Director
DW
David WilkesResigned director
Resigned 1992-10-12 · 3 yrs · Company Director
DH
David HamidResigned director
Resigned 1992-10-12 · 10 yrs · Company Director
AG
Alexander GavinResigned director
Resigned 1992-10-12 · 1 yr · Company Director
JC
John ClareResigned director
Resigned 1992-10-12 · 14 yrs · Company Director
AD
Anthony DignumResigned director
Resigned 1992-10-12 · 2 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active