Farnell Holding Limited
Company 00955394 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.
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.
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
- Premier Farnell 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 | 00955394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1969 |
| Address | FARNELL HOUSE, FORGE LANE, LEEDS, LS12 2NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Premier Farnell Limited
ownership of shares 75-100%
Officers (21)
- Gavin Peter Hodgson-Silke Director · appointed 2021
- Darrel Scott Jackson Director · appointed 2019
Show 19 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 2017 · resigned 2018
- Mccoy, Michael Ryan, Mr. Secretary · appointed 2017 · resigned 2018
- Helen Margaret Willis Director · appointed 2016 · resigned 2017
- Mark Richard Priest Director · appointed 2015 · resigned 2015
- Mark Argent Whiteling Director · appointed 2013 · resigned 2016
- Gavin Manson Director · appointed 2009 · resigned 2013
- Steven John Webb Director · appointed 2001 · resigned 2017
- David John Gaskin Director · appointed 2000 · resigned 2015
- Caroline Patricia Higgins Secretary · appointed 2000 · resigned 2001
- Howard Poulson Director · appointed 1996 · resigned 1998
- Kenneth John Mullen Director · appointed 1995 · resigned 2000
- Andrew Charles Fisher Director · appointed 1995 · resigned 2006
- Philip Andrew Lamming Director · appointed 1992 · resigned 1995
- Sheila Margaret Lintott Secretary · appointed 1992 · resigned 1995
- Henry Claude Elstone Secretary · resigned 1996
- Raymond Kidd Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record