Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

RS Group International Holdings Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is RS Group International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jane Lucy Titchener 2023-2025 Director View profile
  2. Vanessa Elizabeth Gough 2018-2024 Director View profile
  3. Mark Taylor 2017-2018 Director View profile
  4. Paul Woodhead 2016-2017 Director View profile
  5. Sally Ann Mckone 2015-2016 Director View profile
  6. Lindsley Ruth 2015-2022 Director View profile
  7. Simon Boddie 2005-2015 Director View profile
  8. Ian Mason 2005-2015 Director View profile
  9. Jeffrey Lindsey Hewitt 1997-2005 Director View profile
  10. David Charles Norreys Gray 1992 Director View profile
  11. Robert Charles Tomkinson 1997 Director View profile
  12. Clare Underwood 2022-2023 Secretary View profile
  13. Andy James 2021-2022 Secretary View profile
  14. Ian Peter Haslegrave 2006-2021 Secretary View profile
  15. Amanda Jane Evans 2006-2006 Secretary View profile
  16. Carmelina Carfora 1994-2006 Secretary View profile
  17. Stuart David Mccaslin 1992-1994 Secretary View profile
  18. Richard Benjamin Butler 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/07/1982

Ownership

Owned by (2) 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. RS Group International Holdings Limited is controlled by RS Components Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

3 directors on the board

2.1y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Retail and trade 7Professional services 4Dormant 3Business services 2Finance 2Property 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
01648115
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