Company · Meadway Stevenage
Avnet EMG LTD.
Non-specialised wholesale trade
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Thomas Ludaescher 2018-2022 View profile
- Harvey Woodford 2018-2019 View profile
- Mark Mckrell 2016-2024 View profile
- Liam Anthony Heffernan 2016-2018 View profile
- William Read Crowell 2013-2017 View profile
- Timothy Giles Willies 2007-2016 View profile
- Patrick Laurent Zammit 2006-2015 View profile
- Peter Bielefeld 2002-2018 View profile
- Frances Helen Kelly 2001-2004 View profile
- Leya Georges Yakalawo 2001-2003 View profile
- Axel Hartstang 2001-2007 View profile
- Christopher Ernest Eason 1999-2004 View profile
- Raymond John Sadowski 1993-2013 View profile
- Andrew Richard Groom 1992-1999 View profile
- Christopher Robert Gill 1992-1994 View profile
- John Henry Regazzi 1993 View profile
- Nicholas Andrew Welch 2000 View profile
- Geoffrey Leonard Steer 1999 View profile
- Michael John Driver 1996 View profile
- Keith Williams 1996 View profile
- David Ralph Birk 2001 View profile
- Jun Li 2007-2012 View profile
- R Neil Taylor Iii 2007-2007 View profile
- Martin James Oliver 2004-2007 View profile
- Haywood Trefor Chapman 2003-2004 View profile
- Christopher Eyles 2001-2003 View profile
- David John Wilson 1993-1999 View profile
- Michael Edward Mason 1992-1998 View profile
- Robert Kenneth Pitman 1993 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.
- Avnet (Holdings) LTD ceased 2019-06-26
75-100% shares, 75-100% voting · notified 2016-04-08
Group
- 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 - 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
- Darrel Scott Jackson Director · appointed 2019
- Mark Kempf Director · appointed 2022
Directors past 6 years
- Darrel Scott Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Darrel Scott Jackson Director · appointed 2019
- Mark Kempf Director · appointed 2022
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
- 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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