Company · West Yorkshire
Farnell Electronic Components Limited
Wholesale of electronic and telecommunications equipment and parts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Robert Jan Rospedzihowski 2019-2023 View profile
- Richard Eden 2019-2021 View profile
- Ralph Lothar BÜHler 2018-2019 View profile
- Graham Mcbeth 2018-2018 View profile
- Liam Anthony Heffernan 2018-2019 View profile
- Harvey Woodford 2018-2019 View profile
- William Read Crowell 2017-2018 View profile
- Helen Margaret Willis 2016-2017 View profile
- Mark Richard Priest 2015-2016 View profile
- Mark Argent Whiteling 2013-2016 View profile
- Gavin Manson 2009-2013 View profile
- Steven John Webb 2001-2017 View profile
- David John Gaskin 2000-2015 View profile
- Angus Maclean Fraser 2000-2002 View profile
- Timothy Luke Welch 1999-2001 View profile
- Robert David Ainsworth 1998-2006 View profile
- Anthony Bailey 1998-1999 View profile
- Dennis Ashton 1996-1998 View profile
- Larry Charles Beard 1996-2000 View profile
- Andrew Charles Fisher 1996-2006 View profile
- Howard Poulson 1996-1998 View profile
- Lawrence Jackson 1996-1999 View profile
- Kenneth John Mullen 1994-2000 View profile
- Neal Turner 1994-1997 View profile
- John Eric Beevers 1992-1998 View profile
- John Brian Lum 1994 View profile
- David Trevor Head 2000 View profile
- Michael Phillip Gibbins 1997 View profile
- Christopher Emptage 1999 View profile
- Allan Daniel 1996 View profile
- Michael Ryan Mccoy 2017-2018 View profile
- Caroline Patricia Higgins 2000-2001 View profile
- Henry Claude Elstone 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of electronic and telecommunications equipment and parts
- Incorporated
- 26/07/1947
- Registered office
- West Yorkshire
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Farnell Holding Limited
75-100% shares · notified 2016-04-06
Group
- Farnell Electronic Components Limited
is controlled by Farnell Holding Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Farnell Holding Limited
is controlled by Premier Farnell Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Premier Farnell Limited
is controlled by Avnet Bidco Limited
Evidence
active 75-100% shares · notified 2016-10-17 · source: Companies House PSC register
Ultimately controlled by Avnet Bidco Limited.
16 other companies in this group
- Combined Precision Components Limited
- Premier Farnell Electronics Limited
- Farnell Holding Limited
- Element14 Finance UK Limited
- Inone Holdings Limited
- Farnell Finance Limited
- In ONE Worldwide Limited
- Farnell Overseas
- Element 14 Limited
- Premier Farnell Pension Funding Scottish Limited Partnership
- Premier Farnell UK Limited
- Celdis Limited
- Premier Farnell (Scotland) Limited
- Premier Farnell Pension Trustees Limited
- Premier Farnell Limited
- Avnet Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Darrel Scott Jackson Director · appointed 2019
- Gavin Peter Hodgson-Silke Director · appointed 2021
Directors past 6 years
- Darrel Scott Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Darrel Scott Jackson Director · appointed 2019
- Gavin Peter Hodgson-Silke Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00439733
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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