Premier Farnell Electronics Limited
Company 01351538 Active
Connected board network
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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.
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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
- Darrel Scott Jackson Director · appointed 2019
- Gavin Peter Hodgson-Silke Director · appointed 2021
6.3y median 6.3y
average tenure
7.2y
longest tenure
Directors past 6 years
- Darrel Scott Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Darrel Scott Jackson Director · appointed 2019
- Gavin Peter Hodgson-Silke Director · appointed 2021
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 20Finance 7Retail 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Farnell Electronic Components Limited 2 shared directors
- Premier Farnell UK Limited 2 shared directors
- Premier Farnell Limited 2 shared directors
- Farnell Holding Limited 2 shared directors
- Combined Precision Components Limited 2 shared directors
- Celdis Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01351538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1978 |
| Address | FARNELL HOUSE, FORGE LANE, LEEDS,, LS12 2NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Celdis Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Gavin Peter Hodgson-Silke Director · appointed 2021
- Darrel Scott Jackson Director · appointed 2019
Show 20 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 2016
- Mark Argent Whiteling Director · appointed 2012 · resigned 2016
- Nicholas Theodore Cadbury Director · appointed 2011 · resigned 2012
- 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
- Henry Claude Elstone Director · appointed 1992 · resigned 1996
- Sheila Margaret Lintott Secretary · resigned 1995
- David Alan Jones Director · resigned 1995
- Eric Hall Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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