Premier Farnell UK Limited
Company 00860093 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.
3
directors on the board
4.6y median 5.4y
average tenure
7.2y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 22Finance 7Retail and trade 3Business services 1Dormant 1Tech and media 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.
- Farnell Electronic Components Limited 2 shared directors
- Premier Farnell Limited 2 shared directors
- Farnell Holding Limited 2 shared directors
- Combined Precision Components Limited 2 shared directors
- Celdis Limited 2 shared directors
- Premier Farnell Electronics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00860093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1965 |
| Address | 150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
Ownership - persons with significant control (1)
- Farnell Holding Limited
ownership of shares 75-100% voting rights 75-100%
Officers (47)
- Daniel Richard Patrick Ford Director · appointed 2025
- StéPhanie Damien Secretary · appointed 2021
- Gavin Peter Hodgson-Silke Director · appointed 2021
- Darrel Scott Jackson Director · appointed 2019
Show 43 former officers
- Robert Jan Rospedzihowski Director · appointed 2019 · resigned 2023
- Richard Eden Director · appointed 2019 · resigned 2021
- Ralph Lothar BÜHler Director · appointed 2018 · resigned 2019
- Graham Mcbeth Director · appointed 2018 · resigned 2018
- Liam Anthony Heffernan Director · appointed 2018 · resigned 2019
- Harvey Woodford Director · appointed 2018 · resigned 2019
- Mccoy, Michael Ryan, Mr. Secretary · appointed 2017 · resigned 2018
- Birks, Peter Geoffrey, Mr. Director · appointed 2017 · resigned 2018
- Helen Margaret Willis Director · appointed 2016 · resigned 2017
- Mark Richard Priest Director · appointed 2015 · resigned 2015
- Mark Whiteling Director · appointed 2012 · resigned 2016
- Nicholas Theodore Cadbury Director · appointed 2011 · resigned 2012
- Gavin Manson Director · appointed 2009 · resigned 2013
- Michael John Stock Director · appointed 2007 · resigned 2007
- Mark Argent Whiteling Director · appointed 2006 · resigned 2011
- David John Gaskin Director · appointed 2004 · resigned 2015
- Stephen Canham Director · appointed 2004 · resigned 2007
- Andrew Charles Fisher Director · appointed 2004 · resigned 2006
- Neil Andrew Harrison Director · appointed 2002 · resigned 2004
- Robert David Ainsworth Director · appointed 2001 · resigned 2006
- Steven John Webb Director · appointed 2001 · resigned 2017
- Angus Maclean Fraser Director · appointed 2001 · resigned 2002
- Amanda Helen Smith Secretary · appointed 2000 · resigned 2002
- Eileen Conner Secretary · appointed 1999 · resigned 2000
- Matthew Ronald Johnson Director · appointed 1999 · resigned 2002
- Ian Robert Pickering Director · appointed 1997 · resigned 2000
- Kirsten Lawton Secretary · appointed 1997 · resigned 1999
- Baker Street Corporate Services Limited Corporate-director · appointed 1996 · resigned 2001
- Charles Paul Budge Director · appointed 1996 · resigned 2001
- Coach House Management Services Limited Corporate-director · appointed 1995 · resigned 2001
- Alan William Thompson Director · appointed 1994 · resigned 1994
- John Anthony Perkins Director · appointed 1993 · resigned 1995
- Mcinnes, Bruce Gordon, Doctor Director · appointed 1993 · resigned 1995
- Alan Douglas Alwyn Botham Secretary · appointed 1993 · resigned 1997
- James Colin Dunlop Director · resigned 1993
- Kerry Daniel Neath Secretary · resigned 1993
- Colin Arthur Treasure Director · resigned 1998
- Francis John Guard Director · resigned 2004
- Peter Edward Lazenby Director · resigned 2004
- Peter John Ford Director · resigned 1993
- John Roger Donkin Director · resigned 1993
- David Peter Harrison Director · resigned 1993
- Howard Stapleton Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record