Company
RS Components Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Vanessa Elizabeth Gough 2023-2024 View profile
- Michael John England 2016-2022 View profile
- Sally Ann Mckone 2015-2016 View profile
- Lindsley Ruth 2015-2022 View profile
- Iain Lennard 2013-2014 View profile
- Paul David Quested 2008-2013 View profile
- Simon Boddie 2005-2015 View profile
- Klaus Goeldenbot 2002-2008 View profile
- Ian Mason 2001-2015 View profile
- Jerrrey Lynn Meulman 1999-2000 View profile
- Jeffrey Lindsey Hewitt 1997-2005 View profile
- Richard Benjamin Butler 1997-2005 View profile
- Martin John Haynes 1997-1999 View profile
- Jeremy Charles Milner Vaughan 1997-2001 View profile
- Grant Francis Rabey 2002 View profile
- Robert Arthur Lawson 2003 View profile
- Robert Charles Tomkinson 1997 View profile
- Sir Keith Bright 1994 View profile
- Thomas James Anderson 1998 View profile
- Clare Underwood 2022-2023 View profile
- Andy James 2021-2022 View profile
- Ian Peter Haslegrave 2006-2021 View profile
- Amanda Jane Evans 2006-2006 View profile
- Carmelina Carfora 1997-2006 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £400,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
RS Bulk Equipment Order
RS Bulk Equipment Order, as per SSA process.
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Fluke 1777 Power Quality Analyser, 3-Phase, 2000 A Max, 1000V dc
Fluke 1777 Power Quality Analyser, 3-Phase, 2000 A Max, 1000V dc - Capital Purchase
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Batteries, Lighting, Tools and Associated Facilities Management Consumables
Framework agreement for the supply of Batteries, Lighting, Tools and Associated Facilities Management Consumables inc EV Charging for the NHS. Products will be supplied to the NHS via the NHS Supply Chain's transacted supply routes of Stock…
Framework
About
- Incorporated
- 09/02/1971
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.
- RS Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- RS Components Limited
is controlled by RS Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by RS Group PLC.
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
- 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
- RS Group PLC
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.
Grants received
5 grants · £479,760 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £397,623 (4 grants)
- Department for Science, Innovation and Technology · £82,137
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Irina Rybakova Director · appointed 2024
- Clare Underwood Director · appointed 2023
- Peter Malpas Director · appointed 2022
- Elaine Jane Pointon Director · appointed 2016
Directors past 6 years
- Elaine Jane Pointon Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Peter Malpas Director · appointed 2022
Portfolio (3)
- Irina Rybakova Director · appointed 2024
- Clare Underwood Director · appointed 2023
- Elaine Jane Pointon Director · appointed 2016
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
- 01002091
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data