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Companies/07866062

Currys Holdings Limited

Activities of other holding companies n.e.c. · Newark

ActiveUnited KingdomIncorporated 2011Private 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 PlcCorporate
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 157018414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
EW
Emma WithersCurrent director
Appointed 2026-07-17
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 21 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 2018-01-12 · 2 yrs · Chartered Accountant
BR
Bruce Michael RichardsonResigned director
Resigned 2018-01-12 · Chartered Accountant
PJ
Paul JamesResigned director
Resigned 2016-02-17 · 1 yr · Chartered Accountant
JF
Julia FooResigned secretary
Resigned 2015-08-14 · 3 yrs
KA
Karen AtterburyResigned secretary
Resigned 2015-01-07
AS
Andrew SunderlandResigned director
Resigned 2014-05-08 · 1 yr · Solicitor
MR
Marcus RoyResigned director
Resigned 2012-07-31 · 5 yrs · Director
IK
Ian KenyonResigned director
Resigned 2012-01-25 · Accountant
AH
Andrew HarrisonResigned director
Resigned 2012-01-25 · 5 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2011-11-30
CorpOvalsec LimitedResigned secretary
Resigned 2011-11-30
TM
Timothy MorrisResigned secretary
Resigned 2011-11-30 · 3 yrs
TM
Timothy MorrisResigned director
Resigned 2011-11-30 · Solicitor
NL
Nigel LangstaffResigned director
Resigned 2011-11-30 · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active