RS Group PLC
Company 00647788 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
9
directors on the board
5.3y median 5.7y
average tenure
9.8y
longest tenure
4
directors past 6 years
4 vs 5 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Professional services 15Finance 3Retail and trade 2Agriculture 1Business services 1Property 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smiths Group PLC 1 shared director
- Tillotsons(Liverpool),Limited 1 shared director
- Currys Group Limited 1 shared director
- Halma International Limited 1 shared director
- Meadowbridge Holdings Limited 1 shared director
- Fire Fighting Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00647788 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/01/1960 |
| Address | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electro Lighting Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Electrocomponents Overseas Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - RS Group Pension Trustees Limited
appoints directors · notified 2016-04-06 - RS Group International Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Electrocomponents Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Radiospares Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Electromail Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RS Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - RS Components Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Electrocomponents Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RS Supplies Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Electro-Leasing Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Iesa Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - RS Components International Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (44)
- Miles William Roberts Director · appointed 2025
- Carole Jean Cran Director · appointed 2024
- Katherine Beresford Ringrose Director · appointed 2023
- Clare Underwood Secretary · appointed 2022
- Alexander David Baldock Director · appointed 2021
- Fairhead, Rona Alison, Baroness Director · appointed 2020
- Joan Wainwright Director · appointed 2019
- David Sleath Director · appointed 2019
- Bessie Lee Director · appointed 2019
- Simon Charles Conrad Pryce Director · appointed 2016
Show 34 former officers
- Navneet Kapoor Director · appointed 2022 · resigned 2024
- Andy James Secretary · appointed 2021 · resigned 2022
- Louisa Sachiko Burdett Director · appointed 2017 · resigned 2026
- Bertrand Jean Francois Bodson Director · appointed 2015 · resigned 2021
- Lindsley Ruth Director · appointed 2015 · resigned 2022
- Karen Guerra Director · appointed 2013 · resigned 2020
- John Cook Pattullo Director · appointed 2013 · resigned 2019
- Peter Michael Johnson Director · appointed 2010 · resigned 2021
- Adrian Auer Director · appointed 2009 · resigned 2014
- Paul Robert Hollingworth Director · appointed 2008 · resigned 2017
- Soames, Rupert Christopher, the Honourable Director · appointed 2007 · resigned 2016
- Ian Peter Haslegrave Secretary · appointed 2006 · resigned 2021
- Helmut Claus Jurgen Mamsch Director · appointed 2006 · resigned 2010
- Amanda Jane Evans Secretary · appointed 2006 · resigned 2006
- Simon Boddie Director · appointed 2005 · resigned 2015
- Kevin Allan Abbott Director · appointed 2004 · resigned 2006
- Timothy Gwynne Barker Director · appointed 2000 · resigned 2009
- Atkinson, Leslie, Dr Director · appointed 2000 · resigned 2009
- Ian Mason Director · appointed 2000 · resigned 2015
- Richard Benjamin Butler Director · appointed 2000 · resigned 2005
- Keith Hamill Director · appointed 1999 · resigned 2008
- Jeffrey Lindsey Hewitt Director · appointed 1996 · resigned 2005
- Nicholas John Temple Director · appointed 1996 · resigned 2007
- Carmelina Carfora Secretary · appointed 1996 · resigned 2006
- Raymond Horrocks Director · appointed 1996 · resigned 1999
- Franz Dieter Lennertz Director · appointed 1995 · resigned 2006
- Roy Clifford George Cotterill Director · appointed 1994 · resigned 2001
- Robert Arthur Lawson Director · resigned 2006
- Ronald Edward Artus Director · resigned 1999
- David Stuart Winterbottom Director · resigned 2004
- Norman Fredric Wallace King Director · resigned 1994
- Robert Charles Tomkinson Director · resigned 1997
- Ronald Maurice Denny Director · resigned 1995
- Bright, Keith, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record