Company
RS Group Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Rachel Potarzycka 2014-2016 View profile
- Jessica Severin-De-Martinez 2012-2014 View profile
- Steve Hanson 2012-2016 View profile
- Philip John Bignell 2009-2012 View profile
- John Adams 2006-2015 View profile
- Patrick Bramman 2006-2009 View profile
- Catherine Elizabeth Taylor 2006-2008 View profile
- Edward James Dowler 2003-2026 View profile
- Diane Gladys Swinburn 2003-2006 View profile
- Diane Horsfield 2002-2004 View profile
- Grant Francis Rabey 2001-2002 View profile
- Jack Batty 2000-2002 View profile
- Kirsty Buxbom 1998-2001 View profile
- John Trevor Edmeades 1997-2006 View profile
- Peter John Hall 1997-2000 View profile
- Thomas James Anderson 1997-1998 View profile
- Jeffrey Lindsey Hewitt 1997-2020 View profile
- Ian Allistair Pringle 1996-1997 View profile
- Philip Anthony Barker 1993-2005 View profile
- Leslie Ronald Biggs 1992-1993 View profile
- Richard Brown 1996 View profile
- Robert Charles Tomkinson 1997 View profile
- Richard Benjamin Butler 2003 View profile
- George Arthur Smith 1991 View profile
- Hannah Absolom 2012-2015 View profile
- Steven Bane 2010-2012 View profile
- Colm Deasy 2006-2010 View profile
- Paul Frederick Fuller 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1973
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
appoints directors · notified 2016-04-06
Group
- RS Group Pension Trustees Limited
is controlled by RS Group PLC
Evidence
active appoints directors · 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
- RS Components Limited
- Electrocomponents Finance Limited
- RS Limited
- Electrocomponents Overseas Limited
- RS Group International Holdings Limited
- RS Integrated Supply UK Limited
- Electro-Leasing 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.
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
- Philip Francis Harris-Bridge Director · appointed 2015
- Paul Gerard Thomas Jackson Director · appointed 2005
- Christopher Curtis Director · appointed 2016
- Peter Robert Dowsett Director · appointed 2016
Directors past 6 years
- Philip Francis Harris-Bridge Director · appointed 2015
- Paul Gerard Thomas Jackson Director · appointed 2005
- Christopher Curtis Director · appointed 2016
- Peter Robert Dowsett Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Paul Gerard Thomas Jackson Director · appointed 2005
- Christopher Curtis Director · appointed 2016
- Peter Robert Dowsett Director · appointed 2016
Portfolio (1)
- Philip Francis Harris-Bridge Director · appointed 2015
Left in the last 12 months
- Edward James Dowler Director · appointed 2003 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01135284
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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