Premier Farnell Limited
Company 00876412 Active
Connected board network
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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
6.3y median 6.3y
average tenure
7.2y
longest tenure
1
directors past 6 years
0 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 5Retail and trade 5Business 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 UK 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 | 00876412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1966 |
| Address | FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64204 - Activities of distribution holding companies
Ownership - persons with significant control (1)
- Avnet Bidco Limited
ownership of shares 75-100%
Officers (44)
- Gavin Peter Hodgson-Silke Director · appointed 2021
- Darrel Scott Jackson Director · appointed 2019
Show 42 former officers
- Richard Eden Director · appointed 2019 · resigned 2021
- Liam Anthony Heffernan Director · appointed 2018 · resigned 2019
- Harvey Woodford Director · appointed 2018 · resigned 2019
- William Read Crowell Director · appointed 2016 · resigned 2018
- Mccoy, Michael Ryan, Mr. Secretary · appointed 2016 · resigned 2018
- Jozef Opdeweegh Director · appointed 2016 · resigned 2016
- Geraint Anderson Director · appointed 2015 · resigned 2016
- Gary William Hughes Director · appointed 2014 · resigned 2016
- Peter John Ventress Director · appointed 2013 · resigned 2016
- Mark Argent Whiteling Director · appointed 2012 · resigned 2016
- Nicholas Theodore Cadbury Director · appointed 2011 · resigned 2012
- Valerie Frances Gooding Director · appointed 2011 · resigned 2016
- Thomas Reddin Director · appointed 2010 · resigned 2016
- Dennis Henry Millard Director · appointed 2007 · resigned 2015
- Withers, Paul Nigel, Dr Director · appointed 2007 · resigned 2016
- Andrew James Harrower Dougal Director · appointed 2006 · resigned 2015
- Harriet Green Director · appointed 2006 · resigned 2012
- Gershon, Peter Oliver, Sir Director · appointed 2004 · resigned 2011
- Laurence Bain Director · appointed 2003 · resigned 2015
- William Korb Director · appointed 2003 · resigned 2010
- Steven John Webb Secretary · appointed 2000 · resigned 2017
- David John Seymour Roques Director · appointed 1999 · resigned 2008
- Cary Nolan Director · appointed 1999 · resigned 2008
- Patrick F Sullivan Director · appointed 1999 · resigned 2002
- Michael Lester Director · appointed 1998 · resigned 2006
- John Raymond Hirst Director · appointed 1998 · resigned 2005
- Bates, Malcolm Rowland, Sir Director · appointed 1997 · resigned 2005
- Morton L Mandel Director · appointed 1996 · resigned 2002
- John Charles Colman Director · appointed 1996 · resigned 1999
- Horton, Robert Baynes, Sir Director · appointed 1995 · resigned 2004
- Andrew Charles Fisher Secretary · appointed 1994 · resigned 2006
- Barry David Bramley Director · appointed 1994 · resigned 1998
- Kenneth John Mullen Secretary · appointed 1994 · resigned 2000
- Howard Poulson Director · appointed 1993 · resigned 1998
- Richard Edwin Hanwell Director · resigned 1996
- Christopher Emptage Director · resigned 1999
- John Barry Smith Director · resigned 1996
- Eric Hall Director · resigned 1992
- Allan Daniel Director · resigned 1996
- Philip Andrew Lamming Director · resigned 1995
- Henry Claude Elstone Secretary · resigned 1996
- Raymond Kidd Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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