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Company · West Yorkshire

Premier Farnell UK Limited

Wholesale of electronic and telecommunications equipment and parts

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Premier Farnell UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Robert Jan Rospedzihowski 2019-2023 Director View profile
  2. Richard Eden 2019-2021 Director View profile
  3. Ralph Lothar BÜHler 2018-2019 Director View profile
  4. Graham Mcbeth 2018-2018 Director View profile
  5. Liam Anthony Heffernan 2018-2019 Director View profile
  6. Harvey Woodford 2018-2019 Director View profile
  7. Peter Geoffrey Birks 2017-2018 Director View profile
  8. Helen Margaret Willis 2016-2017 Director View profile
  9. Mark Richard Priest 2015-2015 Director View profile
  10. Mark Whiteling 2012-2016 Director View profile
  11. Nicholas Theodore Cadbury 2011-2012 Director View profile
  12. Gavin Manson 2009-2013 Director View profile
  13. Michael John Stock 2007-2007 Director View profile
  14. Mark Argent Whiteling 2006-2011 Director View profile
  15. David John Gaskin 2004-2015 Director View profile
  16. Stephen Canham 2004-2007 Director View profile
  17. Andrew Charles Fisher 2004-2006 Director View profile
  18. Neil Andrew Harrison 2002-2004 Director View profile
  19. Robert David Ainsworth 2001-2006 Director View profile
  20. Steven John Webb 2001-2017 Director View profile
  21. Angus Maclean Fraser 2001-2002 Director View profile
  22. Matthew Ronald Johnson 1999-2002 Director View profile
  23. Ian Robert Pickering 1997-2000 Director View profile
  24. Baker Street Corporate Services Limited 1996-2001 Corporate-director View profile
  25. Charles Paul Budge 1996-2001 Director View profile
  26. Coach House Management Services Limited 1995-2001 Corporate-director View profile
  27. Alan William Thompson 1994-1994 Director View profile
  28. John Anthony Perkins 1993-1995 Director View profile
  29. Mcinnes, Bruce Gordon, Doctor 1993-1995 Director View profile
  30. James Colin Dunlop 1993 Director View profile
  31. Colin Arthur Treasure 1998 Director View profile
  32. Francis John Guard 2004 Director View profile
  33. Peter Edward Lazenby 2004 Director View profile
  34. Peter John Ford 1993 Director View profile
  35. John Roger Donkin 1993 Director View profile
  36. David Peter Harrison 1993 Director View profile
  37. Howard Stapleton 1993 Director View profile
  38. Michael Ryan Mccoy 2017-2018 Secretary View profile
  39. Amanda Helen Smith 2000-2002 Secretary View profile
  40. Eileen Conner 1999-2000 Secretary View profile
  41. Kirsten Lawton 1997-1999 Secretary View profile
  42. Alan Douglas Alwyn Botham 1993-1997 Secretary View profile
  43. Kerry Daniel Neath 1993 Secretary 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
28/09/1965
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.

Group

  1. Premier Farnell UK Limited is controlled by Farnell Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-01 · source: Companies House PSC register
  2. Farnell Holding Limited is controlled by Premier Farnell Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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.

3 directors on the board

4.6y median 5.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00860093
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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