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RS Components Holdings Limited

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

Network

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

Who leads it

Previous officers 14

  1. Vanessa Elizabeth Gough 2018-2024 Director View profile
  2. Mark Taylor 2017-2018 Director View profile
  3. Paul Woodhead 2016-2017 Director View profile
  4. Sally Ann Mckone 2013-2016 Director View profile
  5. Simon Boddie 2005-2015 Director View profile
  6. Jeremy Michael Charles Wilson 2005-2007 Director View profile
  7. Jeffrey Lindsey Hewitt 1999-2005 Director View profile
  8. Richard Benjamin Butler 1999-2005 Director View profile
  9. Carmelina Carfora 1999-2006 Director View profile
  10. Clare Underwood 2022-2023 Secretary View profile
  11. Andy James 2021-2022 Secretary View profile
  12. Ian Peter Haslegrave 2006-2021 Secretary View profile
  13. Amanda Jane Evans 2006-2006 Secretary View profile
  14. Anne Rosalind Bateson 1999-1999 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1999

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. RS Components Holdings Limited is controlled by RS Group International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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

3.3y median 3.3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

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

Record details
Company number
03718521
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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