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Company · Meadway Stevenage

Avnet EMG LTD.

Non-specialised wholesale trade

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Thomas Ludaescher 2018-2022 Director View profile
  2. Harvey Woodford 2018-2019 Director View profile
  3. Mark Mckrell 2016-2024 Director View profile
  4. Liam Anthony Heffernan 2016-2018 Director View profile
  5. William Read Crowell 2013-2017 Director View profile
  6. Timothy Giles Willies 2007-2016 Director View profile
  7. Patrick Laurent Zammit 2006-2015 Director View profile
  8. Peter Bielefeld 2002-2018 Director View profile
  9. Frances Helen Kelly 2001-2004 Director View profile
  10. Leya Georges Yakalawo 2001-2003 Director View profile
  11. Axel Hartstang 2001-2007 Director View profile
  12. Christopher Ernest Eason 1999-2004 Director View profile
  13. Raymond John Sadowski 1993-2013 Director View profile
  14. Andrew Richard Groom 1992-1999 Director View profile
  15. Christopher Robert Gill 1992-1994 Director View profile
  16. John Henry Regazzi 1993 Director View profile
  17. Nicholas Andrew Welch 2000 Director View profile
  18. Geoffrey Leonard Steer 1999 Director View profile
  19. Michael John Driver 1996 Director View profile
  20. Keith Williams 1996 Director View profile
  21. David Ralph Birk 2001 Director View profile
  22. Jun Li 2007-2012 Secretary View profile
  23. R Neil Taylor Iii 2007-2007 Secretary View profile
  24. Martin James Oliver 2004-2007 Secretary View profile
  25. Haywood Trefor Chapman 2003-2004 Secretary View profile
  26. Christopher Eyles 2001-2003 Secretary View profile
  27. David John Wilson 1993-1999 Secretary View profile
  28. Michael Edward Mason 1992-1998 Secretary View profile
  29. Robert Kenneth Pitman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
18/03/1980
Registered office
Meadway Stevenage

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.

Group

  1. Avnet EMG LTD. is controlled by Avnet (Holdings) LTD
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-08, ceased 2019-06-26 · source: Companies House PSC register
  2. Avnet (Holdings) LTD is controlled by Memec Group Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Memec Group Holdings Limited.

5 other companies in this group

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.

2 directors on the board

5.4y median 5.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Finance 4Retail and trade 2Tech and media 2Business services 1Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01485988
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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