RS Components Holdings Limited

Company 03718521 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 3.3y

average tenure

4.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 9Professional services 8Dormant 5Business services 4Finance 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.

Related organisations

RS Limited 3 shared directors
Electrocomponents Overseas Limited 3 shared directors
Electrocomponents US Finance Limited 3 shared directors
John Liscombe Limited 2 shared directors
Iesa Limited 2 shared directors
RS Components Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03718521
Status	Active
Type	Private Limited Company
Incorporated	23/02/1999
Address	FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Rs Group International Holdings Limited
ownership of shares 75-100% voting rights 75-100%

Officers (18)

Rybakova, Irina Director · appointed 2024
Underwood, Clare Director · appointed 2023
Martin, Emily Secretary · appointed 2023
James, Andy Director · appointed 2021
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 2013 · resigned 2016
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
Wilson, Jeremy Michael Charles Former Director · appointed 2005 · resigned 2007
Hewitt, Jeffrey Lindsey Former Director · appointed 1999 · resigned 2005
Butler, Richard Benjamin Former Director · appointed 1999 · resigned 2005
Carfora, Carmelina Former Director · appointed 1999 · resigned 2006
Bateson, Anne Rosalind Former Nominee-secretary · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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