Memec Group Limited
Company 03985622 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.
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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
- Darrel Scott Jackson Director · appointed 2019
Directors past 6 years
- Darrel Scott Jackson Director · appointed 2019
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Farnell Electronic Components Limited 1 shared director
- Premier Farnell UK Limited 1 shared director
- Premier Farnell Limited 1 shared director
- Farnell Holding Limited 1 shared director
- Combined Precision Components Limited 1 shared director
- Celdis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03985622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | AVNET HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
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.
- Avnet Holdings UK Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Darrel Scott Jackson Director · appointed 2019
Show 14 former officers
- Harvey Woodford Director · appointed 2018 · resigned 2019
- Mark Mckrell Director · appointed 2017 · resigned 2024
- William Read Crowell Director · appointed 2013 · resigned 2017
- Mccoy, Michael Ryan, Mr. Director · appointed 2012 · resigned 2018
- Jun Li Secretary · appointed 2007 · resigned 2012
- Birk, David Ralph, Mr. Director · appointed 2007 · resigned 2012
- Raymond John Sadowski Director · appointed 2005 · resigned 2013
- Neil Taylor Secretary · appointed 2005 · resigned 2007
- Edward Prange Krawitt Director · appointed 2004 · resigned 2005
- James Edward Wall Director · appointed 2002 · resigned 2003
- David Mark Ashworth Director · appointed 2000 · resigned 2005
- Roy Blandford Stevenson Secretary · appointed 2000 · resigned 2005
- Richard Teft Skipworth Director · appointed 2000 · resigned 2000
- Colin Roland Stevens Secretary · appointed 2000 · resigned 2004
Directors and officers on the Companies House record, current and former.
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