Company · London
RS Group PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Miles William RobertsDirector · since 2025
- Carole Jean CranDirector · since 2024
- Katherine Beresford RingroseDirector · since 2023
- Alexander David BaldockDirector · since 2021
- Baroness Rona Alison FairheadDirector · since 2020
- Joan WainwrightDirector · since 2019
- David SleathDirector · since 2019
- Bessie LeeDirector · since 2019
- Simon Charles Conrad PryceDirector · since 2016
- Clare UnderwoodSecretary · since 2022
Previous officers 34
- Navneet Kapoor 2022-2024 View profile
- Louisa Sachiko Burdett 2017-2026 View profile
- Bertrand Jean Francois Bodson 2015-2021 View profile
- Lindsley Ruth 2015-2022 View profile
- Karen Guerra 2013-2020 View profile
- John Cook Pattullo 2013-2019 View profile
- Peter Michael Johnson 2010-2021 View profile
- Adrian Auer 2009-2014 View profile
- Paul Robert Hollingworth 2008-2017 View profile
- Honourable Rupert Christopher Soames 2007-2016 View profile
- Helmut Claus Jurgen Mamsch 2006-2010 View profile
- Simon Boddie 2005-2015 View profile
- Kevin Allan Abbott 2004-2006 View profile
- Timothy Gwynne Barker 2000-2009 View profile
- Dr Leslie Atkinson 2000-2009 View profile
- Ian Mason 2000-2015 View profile
- Richard Benjamin Butler 2000-2005 View profile
- Keith Hamill 1999-2008 View profile
- Jeffrey Lindsey Hewitt 1996-2005 View profile
- Nicholas John Temple 1996-2007 View profile
- Raymond Horrocks 1996-1999 View profile
- Franz Dieter Lennertz 1995-2006 View profile
- Roy Clifford George Cotterill 1994-2001 View profile
- Robert Arthur Lawson 2006 View profile
- Ronald Edward Artus 1999 View profile
- David Stuart Winterbottom 2004 View profile
- Norman Fredric Wallace King 1994 View profile
- Robert Charles Tomkinson 1997 View profile
- Ronald Maurice Denny 1995 View profile
- Sir Keith Bright 1994 View profile
- Andy James 2021-2022 View profile
- Ian Peter Haslegrave 2006-2021 View profile
- Amanda Jane Evans 2006-2006 View profile
- Carmelina Carfora 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/01/1960
- Registered office
- London
- Previous names
- Electrocomponents Public Limited Company (until 03/05/2022)
Group
No further corporate or individual controller is recorded above RS Group PLC on the PSC register - it appears to be the top of its group.
21 other companies in this group
- Distrelec LTD
- Iesa Limited
- Okdo Technology Limited
- Iesa Holdings Limited
- Iesa A & D Holdings Limited
- Electromail Limited
- Radiospares Limited
- RS Components Limited
- Electrocomponents Finance Limited
- RS Limited
- Electrocomponents Overseas Limited
- RS Group International Holdings Limited
- RS Integrated Supply UK Limited
- Electro-Leasing Limited
- RS Group Pension Trustees Limited
- RS Components International Limited
- Electro Lighting Group Limited
- Electrocomponents Limited
- Electrocomponents US Finance Limited
- RS Supplies Limited
- RS Components Holdings 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.
9 directors on the board
- Alexander David Baldock Director · appointed 2021
- Miles William Roberts Director · appointed 2025
- Joan Wainwright Director · appointed 2019
- David Sleath Director · appointed 2019
- Simon Charles Conrad Pryce Director · appointed 2016
- Carole Jean Cran Director · appointed 2024
- Katherine Beresford Ringrose Director · appointed 2023
- Baroness Rona Alison Fairhead Director · appointed 2020
- Bessie Lee Director · appointed 2019
Directors past 6 years
- Joan Wainwright Director · appointed 2019
- David Sleath Director · appointed 2019
- Simon Charles Conrad Pryce Director · appointed 2016
- Bessie Lee Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Joan Wainwright Director · appointed 2019
- David Sleath Director · appointed 2019
- Katherine Beresford Ringrose Director · appointed 2023
- Bessie Lee Director · appointed 2019
Portfolio (5)
- Alexander David Baldock Director · appointed 2021
- Miles William Roberts Director · appointed 2025
- Simon Charles Conrad Pryce Director · appointed 2016
- Carole Jean Cran Director · appointed 2024
- Baroness Rona Alison Fairhead Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Louisa Sachiko Burdett Director · appointed 2017 · resigned 2026
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
- 00647788
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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