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Company · Stevenage

Memec Group Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 14

  1. Harvey Woodford 2018-2019 Director View profile
  2. Mark Mckrell 2017-2024 Director View profile
  3. William Read Crowell 2013-2017 Director View profile
  4. Michael Ryan Mccoy 2012-2018 Director View profile
  5. David Ralph Birk 2007-2012 Director View profile
  6. Raymond John Sadowski 2005-2013 Director View profile
  7. Edward Prange Krawitt 2004-2005 Director View profile
  8. James Edward Wall 2002-2003 Director View profile
  9. David Mark Ashworth 2000-2005 Director View profile
  10. Richard Teft Skipworth 2000-2000 Director View profile
  11. Jun Li 2007-2012 Secretary View profile
  12. Neil Taylor 2005-2007 Secretary View profile
  13. Roy Blandford Stevenson 2000-2005 Secretary View profile
  14. Colin Roland Stevens 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/05/2000
Registered office
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.

Group

  1. Memec Group Limited is controlled by Avnet Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Avnet Holdings UK Limited.

1 other company 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.

1 directors on the board

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 13Finance 3Retail and trade 3Business services 1Dormant 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03985622
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data