RS Group International Holdings Limited
Company 01648115 Active
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Related organisations
- RS Components Limited 2 shared directors
- RS Limited 2 shared directors
- Electrocomponents Overseas Limited 2 shared directors
- RS Components Holdings Limited 2 shared directors
- Electrocomponents US Finance Limited 2 shared directors
- Needlers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01648115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1982 |
| Address | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rs Components Limited
ownership of shares 25-50% voting rights 25-50% - Rs Group Plc
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (22)
- Marles, Rebecca Anne Director · appointed 2025
- Rybakova, Irina Director · appointed 2024
- Underwood, Clare Director · appointed 2023
- Martin, Emily Secretary · appointed 2023
- Titchener, Jane Lucy Former Director · appointed 2023 · resigned 2025
- Underwood, Clare Former Secretary · appointed 2022 · resigned 2023
- James, Andy Former Secretary · appointed 2021 · resigned 2022
- Gough, Vanessa Elizabeth Former Director · appointed 2018 · resigned 2024
- Taylor, Mark Former Director · appointed 2017 · resigned 2018
- Woodhead, Paul Former Director · appointed 2016 · resigned 2017
- Mckone, Sally Ann Former Director · appointed 2015 · resigned 2016
- Ruth, Lindsley Former Director · appointed 2015 · resigned 2022
- Haslegrave, Ian Peter Former Secretary · appointed 2006 · resigned 2021
- Evans, Amanda Jane Former Secretary · appointed 2006 · resigned 2006
- Boddie, Simon Former Director · appointed 2005 · resigned 2015
- Mason, Ian Former Director · appointed 2005 · resigned 2015
- Hewitt, Jeffrey Lindsey Former Director · appointed 1997 · resigned 2005
- Carfora, Carmelina Former Secretary · appointed 1994 · resigned 2006
- Mccaslin, Stuart David, Mr Former Secretary · appointed 1992 · resigned 1994
- Gray, David Charles Norreys Former Director · resigned 1992
- Tomkinson, Robert Charles Former Director · resigned 1997
- Butler, Richard Benjamin Former Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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